SYNAMEDIA LIMITED

Company number 03080780

Date	Type	Description	View / Download
26 Oct 2020	TM01	Termination of appointment of Yves Padrines as a director on 26 October 2020	(1 page)
13 Jul 2020	AA	Full accounts made up to 30 June 2019	(32 pages)
31 Mar 2020	AP03	Appointment of Mrs Ismat Levin as a secretary on 31 March 2020	(2 pages)
31 Mar 2020	CH01	Director's details changed for Mrs Ismat Levin on 31 March 2020	(2 pages)
10 Mar 2020	AA01	Previous accounting period shortened from 31 July 2019 to 30 June 2019	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(5 pages)
29 Nov 2019	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to One London Road Staines-upon-Thames TW18 4EX	(1 page)
28 Nov 2019	AD04	Register(s) moved to registered office address One London Road Staines upon Thames Middlesex TW18 4EX	(1 page)
28 Aug 2019	AP01	Appointment of Mr Bijal Patel as a director on 19 August 2019	(2 pages)
28 Aug 2019	TM01	Termination of appointment of Charles Richard Kenneth Medlock as a director on 19 August 2019	(1 page)
02 May 2019	AA	Full accounts made up to 28 July 2018	(30 pages)
30 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(4 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Nov 2018	AP01	Appointment of Ms Ismat Levin as a director on 28 October 2018	(2 pages)
15 Nov 2018	PSC07	Cessation of Nds Finance Limited as a person with significant control on 28 October 2018	(3 pages)
15 Nov 2018	AD01	Registered office address changed from , 1 Callaghan Square, Cardiff, CF10 5BT to 51 Clivemont Road Maidenhead SL6 7BZ on 15 November 2018	(3 pages)
14 Nov 2018	AP01	Appointment of Mr Charles Richard Kenneth Medlock as a director on 28 October 2018	(2 pages)
14 Nov 2018	PSC02	Notification of Triton Uk Bidco Limited as a person with significant control on 28 October 2018	(4 pages)
14 Nov 2018	AP01	Appointment of Mr Yves Padrines as a director on 28 October 2018	(2 pages)
08 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-02	(5 pages)
08 Nov 2018	CONNOT	Change of name notice	(2 pages)
06 Nov 2018	MR01	Registration of charge 030807800010, created on 29 October 2018	(46 pages)
06 Nov 2018	MR01	Registration of charge 030807800009, created on 29 October 2018	(45 pages)
29 Oct 2018	TM01	Termination of appointment of Mark Thomas Gorman as a director on 28 October 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of David James Keen as a director on 28 October 2018	(1 page)