SINTECMEDIA LON LTD
Active - Accounts Filed
General Information
NAME
SINTECMEDIA LON LTD
COMPANY NUMBER
05629887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/11/2005
(19years old)
WEBSITE
https://www.operative.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2005
01/05/2014
SINTEC MEDIA SOFTWARE LTD.
LONDON
N3 1LQ
Telephone: 02087820700
TPS: No
6.12 Central House
1 Ballards Lane
London
N3 1LQ
N3 1LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINTEC MEDIA LTD | N/A | N/A |
| SINTECMEDIA LON LTD | Active - Accounts Filed | View Report |
| SINTECMEDIA GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SINTECMEDIA LON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINTECMEDIA LON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINTECMEDIA LON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2016 - Present (8 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2005 - 09/01/2014 (8 years and 1 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/11/2005 - Present (19years) Born in Aug 1935 |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SM LUX TOP CO SA | N/A | N/A |
| OPERATIVE MEDIA INC | N/A | N/A |
| OPERATIVE (UK) LIMITED | Active - Accounts Filed | View Report |
| SINTEC MEDIA LTD | N/A | N/A |
| SINTEC MEDIA (EUROPE) LTD | Company is dissolved | View Report |
| SINTECMEDIA LON LTD | Active - Accounts Filed | View Report |
| SINTECMEDIA GLOBAL LTD | Active - Accounts Filed | View Report |
| SINTECMEDIA OTTILUS LTD | Company is dissolved | View Report |
| SINTECMEDIA WEM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 07/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Michael James Grossi (929725447) Appointed |
| 27/06/2022 | Lorne Jonathan Brown (923912037) has left the board |
| 27/06/2022 | New Board Member Michael James Grossi (929725616) Appointed |
| 21/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 29/04/2021 | Change in Reg. Office |
| 23/04/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 09/01/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | Lorne Brown (923912085) has left the board |
| 27/10/2017 | New Board Member Lorne Brown (923912037) Appointed |
| 20/10/2017 | New Board Member Lorne Brown (923912085) Appointed |
| 16/10/2017 | Shlomo Freidenreich (921896895) has left the board |
| 16/10/2017 | Jonathan Francis Murphy (920804836) has left the board |
| 08/12/2016 | New Annual Return filed |
| 30/11/2016 | Shlomo Freidenreich (921899320) has left the board |
| 30/11/2016 | New Board Member Shlomo Freidenreich (921896895) Appointed |
| 23/11/2016 | Matthew Steven Spetlzer (920948472) has left the board |
| 23/11/2016 | Amotz Yarden (910959631) has left the board |
| 23/11/2016 | New Board Member Shlomo Freidenreich (921899320) Appointed |
| 23/11/2016 | New Board Member Paul Nicholas Bryan-Harris (921897099) Appointed |
| 23/11/2016 | Change in Reg. Office |
| 13/10/2016 | New Board Member Jonathan Francis Murphy (920804836) Appointed |
| 10/10/2016 | New Accounts filed |
| 06/07/2016 | Thomas Joseph Smach (911145524) has left the board |
| 06/07/2016 | Jeffrey Parks (918411339) has left the board |
| 30/06/2016 | New Board Member Matthew Steven Spetlzer (920948472) Appointed |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 29/04/2015 | Change in Reg. Office |
| 24/11/2014 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 20/01/2014 | Thomas Smach (918411401) has left the board |
| 20/01/2014 | New Board Member Thomas Smach (911145524) Appointed |
| 13/01/2014 | New Board Member Jeffrey Parks (918411339) Appointed |
| 13/01/2014 | Josef Leib Yiron (910959615) has left the board |
| 13/01/2014 | New Board Member Thomas Smach (918411401) Appointed |
| 25/11/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
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