Synamedia Limited

Active03080780 Private limited company
Incorporated
18 July 1995 (31 years)
Previously known as
NDS Limited (until 8 November 2018)
Digi-Media Vision Limited (until 23 June 1997)
Alnery No. 1495 Limited (until 16 October 1995)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
South East
Address
51 Clivemont Road
Maidenhead
SL6 7BZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2025
Also at Synamedia Holdings Limited, Triton Newco 1 Limited, Triton Newco 2 Limited · more companies
British
Born April 1973 (53)
Director · Appointed 26 October 2020
Also at Synamedia Holdings Limited, Triton UK Midco Limited
American
Born September 1960 (66)
Levin, Ismat
Secretary · Appointed 31 March 2020
Director · Appointed 28 October 2018
Also at St. John of Jerusalem Eye Hospital Group, St. John of Jerusalem Eye Hospital, Synamedia Holdings Limited · more companies
British
Born January 1967 (59)
Officer history (30 former)
11 March 2025
Appointed Price, Claire Margaret as Director
7 March 2025
Resigned Readman, Edward Mark as Director
13 May 2024
Appointed Readman, Edward Mark as Director
10 February 2023
Resigned Patel, Bijal as Director
26 October 2020
Appointed Segre, Paul as Director
26 October 2020
Resigned Padrines, Yves as Director
31 March 2020
Appointed Levin, Ismat as Secretary
19 August 2019
19 August 2019
Appointed Patel, Bijal as Director
28 October 2018
Appointed Padrines, Yves as Director
28 October 2018
Appointed Levin, Ismat as Director
28 October 2018
Appointed Medlock, Charles Richard Kenneth as Director
28 October 2018
Resigned Lee, Susan Tiu Li as Director
28 October 2018
Resigned Rashid, Sajaid as Director
28 October 2018
Resigned Sloves, Evan Barry as Director
28 October 2018
Resigned Keen, David James as Director
28 October 2018
Resigned Gorman, Mark Thomas as Director
9 June 2018
Resigned Levin, Ismat as Director
9 June 2018
Resigned Levin, Ismat as Secretary
16 March 2017
Resigned Sweet, David James as Director
16 March 2017
Appointed Rashid, Sajaid as Director
15 January 2015
Resigned Nielsen, Gorm Ward as Director
15 January 2015
Appointed Keen, David James as Director
8 January 2014
Appointed Nielsen, Gorm Ward as Director
30 November 2013
Resigned Woodward, Andrew Paul as Director
24 November 2013
Resigned French, Richard Anthony Lister as Director
30 July 2012
Appointed Lee, Susan Tiu Li as Director
30 July 2012
Appointed Gorman, Mark Thomas as Director
30 July 2012
Appointed Sloves, Evan Barry as Director
30 July 2012
Appointed Sweet, David James as Director
30 July 2012
Resigned Gersh, Alexander as Director
30 July 2012
Appointed French, Richard Anthony Lister as Director
6 February 2009
Resigned Nardini, Gregory George as Secretary
6 February 2009
Appointed Levin, Ismat as Secretary
6 February 2009
Resigned Nardini, Gregory George as Director
6 February 2009
Appointed Levin, Ismat as Director
30 November 2007
Appointed Nardini, Gregory George as Director
30 November 2007
Appointed Nardini, Gregory George as Secretary
30 November 2007
Resigned Woodward, Andrew Paul as Secretary
31 May 2006
Resigned Peled, Abraham, Dr as Director
10 February 2005
Appointed Gersh, Alexander as Director
25 September 2004
Resigned Medlock, Charles Richard Kenneth as Secretary
25 September 2004
Appointed Woodward, Andrew Paul as Director
25 September 2004
25 September 2004
Appointed Woodward, Andrew Paul as Secretary
31 December 2000
Resigned Windram, Michael David, Dr as Director
4 June 1997
Appointed Peled, Abraham, Dr as Director
21 November 1996
Resigned Peled, Abraham, Dr as Director
18 October 1996
Appointed Medlock, Charles Richard Kenneth as Director
4 October 1996
Resigned Stehrenberger, Peter Walter as Director
4 October 1996
Resigned Linford, Richard Martin as Director
4 October 1996
Appointed Medlock, Charles Richard Kenneth as Secretary
4 October 1996
Resigned Stehrenberger, Peter Walter as Secretary
26 October 1995
Appointed Peled, Abraham, Dr as Director
26 October 1995
Appointed Windram, Michael David, Dr as Director
13 October 1995
Appointed Stehrenberger, Peter Walter as Director
13 October 1995
Appointed Linford, Richard Martin as Director
13 October 1995
Appointed Stehrenberger, Peter Walter as Secretary
13 October 1995
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
13 October 1995
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
13 October 1995
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
18 July 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
18 July 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
18 July 1995
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11305472
Former controllers (3)
28 October 2018
Ceased Synamedia Holdings Limited — Owns 75–100% of shares
28 October 2018
Ceased Synamedia Holdings Limited — Owns 75–100% of shares
28 October 2018
Ceased NDS Finance Limited — Owns 75–100% of shares

Filings 214

DateDescriptionMade Up ToPagesPDF
6 October 2026Insolvency filing
6 October 2026Share capital filing
6 October 2026Statement of capital
6 October 2026Resolutions
5 October 2026Statement of capital following an allotment of shares
Show all 214 filings

Some other companies at this address

Synamedia Holdings Limited
Triton Interco 1 Limited
Triton Interco 2 Limited
Triton Newco 1 Limited
Triton Newco 2 Limited
Triton UK Midco Limited

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