SYNAMEDIA HOLDINGS LIMITED

11305472
51 CLIVEMONT ROAD CORDWALLIS ESTATE MAIDENHEAD SL6 7BZ

Documents

Documents
Date Category Description Pages
24 May 2024 accounts Annual Accounts 17 Buy now
16 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2024 incorporation Memorandum Articles 21 Buy now
13 Dec 2023 resolution Resolution 4 Buy now
07 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
06 Dec 2023 mortgage Registration of a charge 30 Buy now
06 Dec 2023 mortgage Registration of a charge 41 Buy now
06 Dec 2023 mortgage Registration of a charge 31 Buy now
06 Dec 2023 mortgage Registration of a charge 30 Buy now
05 Dec 2023 mortgage Registration of a charge 42 Buy now
05 Dec 2023 mortgage Registration of a charge 34 Buy now
04 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2023 officers Termination of appointment of director (Bijal Mahendra Patel) 1 Buy now
07 Jan 2023 accounts Annual Accounts 18 Buy now
20 Dec 2022 capital Return of Allotment of shares 3 Buy now
06 Jul 2022 accounts Annual Accounts 18 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2021 capital Return of Allotment of shares 3 Buy now
22 Jul 2021 officers Termination of appointment of director (Abraham Peled) 1 Buy now
13 May 2021 mortgage Registration of a charge 35 Buy now
13 May 2021 mortgage Registration of a charge 34 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2021 accounts Annual Accounts 21 Buy now
23 Dec 2020 capital Return of Allotment of shares 3 Buy now
27 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2020 officers Appointment of director (Mr Paul Segre) 2 Buy now
26 Oct 2020 officers Termination of appointment of director (Yves Padrines) 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2020 officers Appointment of secretary (Mrs Ismat Levin) 2 Buy now
17 Apr 2020 officers Termination of appointment of secretary (Alter Domus (Uk) Limited) 1 Buy now
24 Jan 2020 officers Termination of appointment of director (Benoit Vauchy) 1 Buy now
15 Jan 2020 accounts Annual Accounts 21 Buy now
24 Oct 2019 capital Return of Allotment of shares 3 Buy now
28 Aug 2019 officers Appointment of director (Mr Bijal Patel) 2 Buy now
28 Aug 2019 officers Termination of appointment of director (Charles Richard Kenneth Medlock) 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2019 resolution Resolution 4 Buy now
14 Jan 2019 change-of-name Change Of Name Notice 2 Buy now
20 Dec 2018 officers Appointment of director (Mr Ryan Lanpher) 2 Buy now
13 Dec 2018 resolution Resolution 4 Buy now
10 Dec 2018 officers Appointment of director (Mr Benoit Vauchy) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Spencer Alexander Wells) 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Matthew Leonard Molton) 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Paul Richard Armstrong) 1 Buy now
07 Dec 2018 officers Appointment of director (Mr Yves Padrines) 2 Buy now
07 Dec 2018 officers Appointment of director (Mr Charles Richard Kenneth Medlock) 2 Buy now
07 Dec 2018 officers Appointment of director (Dr Abraham Peled) 2 Buy now
04 Dec 2018 officers Termination of appointment of director (John David Alcock) 1 Buy now
04 Dec 2018 officers Appointment of director (Mr Richard Sanders) 2 Buy now
27 Nov 2018 change-of-name Change Of Name Notice 2 Buy now
22 Nov 2018 capital Return of Allotment of shares 4 Buy now
08 Nov 2018 mortgage Registration of a charge 29 Buy now
08 Nov 2018 mortgage Registration of a charge 28 Buy now
06 Nov 2018 mortgage Registration of a charge 46 Buy now
06 Nov 2018 mortgage Registration of a charge 45 Buy now
06 Aug 2018 officers Appointment of director (Mr Spencer Alexander Wells) 2 Buy now
06 Aug 2018 officers Appointment of director (Mr Matthew Leonard Molton) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Andrea Williams) 1 Buy now
12 Apr 2018 resolution Resolution 3 Buy now
11 Apr 2018 incorporation Incorporation Company 12 Buy now