SINTECMEDIA WEM LTD
Active - Accounts Filed
General Information
NAME
SINTECMEDIA WEM LTD
COMPANY NUMBER
03890237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/12/1999
(24 years and 11 months old)
WEBSITE
http://operative.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/2000
01/05/2014
PILAT MEDIA LIMITED
View all previous names
LONDON
N3 1LQ
Telephone: 02087820700
TPS: No
5.2 Central House
1 Ballards Lane
London
N3 1LQ
N3 1LQ
Telephone: 87820700
Stanley House
57-59 Broadway
Peterborough
Cambridgeshire
PE1 1SY
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 |
|---|---|---|
| SINTECMEDIA GLOBAL LTD | Active - Accounts Filed | View Report |
| SINTECMEDIA WEM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SINTECMEDIA WEM 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 WEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINTECMEDIA WEM 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 (8years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
20/06/2022 - Present (2 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
20/06/2022 - Present (2 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 214 |
View Report |
|
02/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 197 |
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts 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 (929725584) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 20/04/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | Elad Lustig (919080735) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 09/01/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 27/10/2017 | Lorne Brown (923912053) has left the board |
| 27/10/2017 | New Board Member Lorne Brown (923912037) Appointed |
| 20/10/2017 | New Board Member Lorne Brown (923912053) Appointed |
| 16/10/2017 | Jonathan Francis Murphy (920804836) has left the board |
| 16/10/2017 | Shlomo Freidenreich (921896895) has left the board |
| 10/12/2016 | New Annual Return filed |
| 24/11/2016 | New Board Member Paul Nicholas Bryan-Harris (921897099) Appointed |
| 23/11/2016 | Change in Reg. Office |
| 23/11/2016 | New Board Member Shlomo Freidenreich (921896895) Appointed |
| 23/11/2016 | Matthew Stephen Spetzler (919602196) has left the board |
| 23/11/2016 | Amotz Yarden (919080592) has left the board |
| 12/10/2016 | New Accounts filed |
| 06/07/2016 | Jeffrey Parks (918411339) has left the board |
| 06/07/2016 | Thomas Joseph Smach (911145524) has left the board |
| 30/06/2016 | New Board Member Jonathan Francis Murphy (920804836) Appointed |
| 30/06/2016 | New Board Member Matthew Stephen Spetzler (919602196) Appointed |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 22/09/2014 | New Board Member Thomas Smach (911145524) Appointed |
| 22/09/2014 | New Board Member Jeffrey Parks (918411339) Appointed |
| 22/09/2014 | Thomas Smach (919081894) has left the board |
| 22/09/2014 | Jeffrey Parks (919081931) has left the board |
| 12/09/2014 | New Board Member Jeffrey Parks (919081931) Appointed |
| 12/09/2014 | New Board Member Thomas Smach (919081894) Appointed |
| 11/09/2014 | Seema Shah (906751753) has left the board |
| 11/09/2014 | Avi Engel (906768793) has left the board |
| 11/09/2014 | Martin Incledeon Blair (906826566) has left the board |
| 11/09/2014 | New Board Member Amotz Yarden (919080592) Appointed |
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