Website & contact details
- Website
Synamedia Holdings Limited
- Incorporated
- 11 April 2018 (8 years)
- Previously known as
- Synamedia Holding Limited (until 14 January 2019)Triton UK Bidco Limited (until 13 December 2018)Triton Bidco UK Limited (until 12 April 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 51 Clivemont RoadCordwallis EstateMaidenheadSL6 7BZ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2025
British
Born April 1973 (53)
Director · Appointed 18 February 2025
British
Born January 1967 (59)
American
Born September 1960 (66)
Levin, Ismat
Secretary · Appointed 31 March 2020
Officer history (13 former)
20 March 2025
20 February 2025
20 February 2025
Resigned Lanpher, Ryan as Director
18 February 2025
10 February 2023
9 July 2021
26 October 2020
26 October 2020
31 March 2020
31 March 2020
Appointed Levin, Ismat as Secretary
23 January 2020
19 August 2019
19 August 2019
26 November 2018
Appointed Lanpher, Ryan as Director
26 November 2018
26 November 2018
26 November 2018
26 November 2018
26 November 2018
26 November 2018
26 November 2018
26 November 2018
26 November 2018
6 August 2018
6 August 2018
6 August 2018
11 April 2018
11 April 2018
11 April 2018
11 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17103647
Holdings 2
Companies where Synamedia Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 July 2026
Ceased Triton Newco 2 Limited — Owns 75–100% of shares
27 November 2023
Ceased Triton UK Midco Limited — Owns 75–100% of shares
12 April 2018
Ceased Triton Midco UK Limited — Owns 75–100% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Registration of a charge | |||
| 4 November 2026 | Registration of a charge | |||
| 9 September 2026 | Cessation of a person with significant control | |||
| 9 September 2026 | Notification of a person with significant control | |||
| 30 June 2026 | Satisfaction of a charge in full |
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