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Companies House/Maidenhead/Company profile

SYNAMEDIA LIMITED

Active
03080780·incorporated 1995-07-18

SYNAMEDIA LIMITED is an active UK private limited company, incorporated on 18 July 1995 at Companies House (number 03080780; OpenRegistry canonical ID GB-03080780-synamedia-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 7,521 active companies registered in Maidenhead (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-07-18
Registered Address
51 CLIVEMONT ROAD, MAIDENHEAD, SL6 7BZ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

13 charges recorded against the company at Companies House: 2 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

SYNAMEDIA LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Nds Finance Limited (England And Wales reg. 06617193). Notified 2016-04-06. Ceased 2018-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Synamedia Holdings Limited (England And Wales reg. 11305472). Notified 2018-10-28. Ceased 2018-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Synamedia Holdings Limited. Notified 2018-10-28. Ceased 2018-10-28.
    • Owns 75% or more of shares

Previous names

SYNAMEDIA LIMITED has previously traded as:

  • NDS LIMITED (until 2018-11-08)

Similar UK companies

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