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Synamedia Limited

Synamedia Limited is an active company incorporated on 18 July 1995 with the registered office located in Maidenhead, Berkshire. Synamedia Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03080780
Private limited company
Age
30 years
Incorporated 18 July 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (28 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 26 Jun30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
51 Clivemont Road
Maidenhead
SL6 7BZ
England
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was , One London Road Staines-upon-Thames, London, Middlesex, TW18 4EX, England
Telephone
02380307000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Jan 1967
Director • Finance Director • British • Lives in England • Born in Nov 1960
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1960
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1973
Synamedia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Triton UK Midco Limited
Ismat Levin, Mr Paul Segre, and 2 more are mutual people.
Active
Synamedia Holdings Limited
Ismat Levin, Mr Paul Segre, and 1 more are mutual people.
Active
Utelly Limited
Ismat Levin and Edward Mark Readman are mutual people.
Active
Triton Newco 1 Limited
Ismat Levin and Claire Margaret Price are mutual people.
Active
Triton Newco 2 Limited
Ismat Levin and Claire Margaret Price are mutual people.
Active
Linden 29 Management Limited
Ismat Levin is a mutual person.
Active
St. John Of Jerusalem Eye Hospital
Ismat Levin is a mutual person.
Active
St. John Of Jerusalem Eye Hospital Group
Ismat Levin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£52.2M
Increased by £46.6M (+832%)
Turnover
£151.3M
Decreased by £20M (-12%)
Employees
268
Decreased by 55 (-17%)
Total Assets
£173.4M
Decreased by £23.1M (-12%)
Total Liabilities
-£238.2M
Decreased by £77.9M (-25%)
Net Assets
-£64.8M
Increased by £54.8M (-46%)
Debt Ratio (%)
137%
Decreased by 23.49% (-15%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Ms Claire Margaret Price Appointed
7 Months Ago on 11 Mar 2025
Edward Mark Readman Resigned
7 Months Ago on 7 Mar 2025
New Charge Registered
9 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Mr Edward Mark Readman Appointed
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Charge Satisfied
1 Year 10 Months Ago on 7 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Termination of appointment of Edward Mark Readman as a director on 7 March 2025
Submitted on 11 Mar 2025
Appointment of Ms Claire Margaret Price as a director on 11 March 2025
Submitted on 11 Mar 2025
Registration of charge 030807800013, created on 22 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 18 Nov 2024
Registered office address changed from , One London Road Staines-upon-Thames, London, Middlesex, TW18 4EX, England to 51 Clivemont Road Maidenhead SL6 7BZ on 16 May 2024
Submitted on 16 May 2024
Appointment of Mr Edward Mark Readman as a director on 13 May 2024
Submitted on 13 May 2024
Full accounts made up to 25 June 2023
Submitted on 15 Apr 2024
Memorandum and Articles of Association
Submitted on 23 Jan 2024
Resolutions
Submitted on 13 Dec 2023
Repayment History
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