SL

SYNAMEDIA LIMITED

Active

Company number 03080780

Maidenhead, England · Incorporated 18 July 1995

51 Clivemont Road, Maidenhead, SL6 7BZ, England

Last updated on 27 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 September 2011

Company history

Previous company names

ALNERY NO. 1495 LIMITED · 18 July 1995 – 16 October 1995

DIGI-MEDIA VISION LIMITED · 16 October 1995 – 23 June 1997

NDS LIMITED · 23 June 1997 – 8 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Synamedia Holdings Limited
Ownership Of Shares 75 To 100 Percent
28 October 2018

Funding

1 funding round
6 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
19 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Change Sail Address Company With Old Address New Address
Address
3 December 2025 View
Accounts With Accounts Type Full
Accounts
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Memorandum Articles
Incorporation
23 January 2024 View
Resolution
Resolution
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Full
Accounts
4 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Change Sail Address Company With Old Address New Address
Address
29 November 2019 View
Move Registers To Registered Office Company With New Address
Address
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Resolution
Resolution
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Resolution
Resolution
8 November 2018 View
Change Of Name Notice
Change Of Name
8 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Legacy
Capital
24 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 October 2018 View
Legacy
Insolvency
24 October 2018 View
Resolution
Resolution
24 October 2018 View
Resolution
Resolution
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2018 View
Accounts With Accounts Type Full
Accounts
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Gazette Filings Brought Up To Date
Gazette
12 July 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2017 View
Gazette Notice Compulsory
Gazette
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2015 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Change Person Director Company With Change Date
Officers
22 November 2013 View
Move Registers To Sail Company
Address
19 November 2013 View
Change Sail Address Company
Address
19 November 2013 View
Auditors Resignation Company
Auditors
6 June 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
17 August 2012 View
Legacy
Mortgage
29 March 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Change Person Director Company With Change Date
Officers
2 December 2011 View
Capital Allotment Shares
Capital
20 September 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Accounts With Accounts Type Full
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Legacy
Mortgage
6 May 2009 View
Legacy
Mortgage
6 May 2009 View
Memorandum Articles
Incorporation
20 February 2009 View
Resolution
Resolution
20 February 2009 View
Legacy
Address
10 February 2009 View
Legacy
Mortgage
9 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Mortgage
30 January 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Capital
19 November 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Capital
18 November 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Full
Accounts
1 June 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
14 June 2006 View
Accounts With Accounts Type Full
Accounts
23 March 2006 View
Legacy
Annual Return
24 November 2005 View
Legacy
Address
27 October 2005 View
Accounts With Accounts Type Full
Accounts
27 June 2005 View
Legacy
Accounts
29 April 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
28 November 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Legacy
Annual Return
20 November 2002 View
Auditors Resignation Company
Auditors
8 May 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Annual Return
27 November 2001 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Address
15 September 2000 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Memorandum Articles
Incorporation
2 December 1999 View
Legacy
Annual Return
18 August 1999 View
Accounts With Accounts Type Full
Accounts
25 April 1999 View
Legacy
Annual Return
6 August 1998 View
Accounts With Accounts Type Full
Accounts
3 July 1998 View
Legacy
Accounts
30 April 1998 View
Legacy
Annual Return
26 August 1997 View
Legacy
Officers
31 July 1997 View
Certificate Change Of Name Company
Change Of Name
20 June 1997 View
Legacy
Officers
17 June 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
29 October 1996 View
Legacy
Address
27 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Annual Return
29 August 1996 View
Resolution
Resolution
12 April 1996 View
Legacy
Capital
12 April 1996 View
Legacy
Capital
12 April 1996 View
Resolution
Resolution
12 April 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Address
23 October 1995 View
Legacy
Accounts
23 October 1995 View
Legacy
Officers
23 October 1995 View
Memorandum Articles
Incorporation
23 October 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
23 October 1995 View
Certificate Change Of Name Company
Change Of Name
16 October 1995 View
Incorporation Company
Incorporation
18 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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