SINTECMEDIA GLOBAL LTD

Active - Accounts Filed

General Information

NAME
SINTECMEDIA GLOBAL LTD

COMPANY NUMBER
04132467

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
22/12/2000 (23 years and 11 months old)

WEBSITE
http://sintecmedia.com

CONFIRMATION STATEMENT MADE UP TO
22/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/04/2014 01/05/2014
PILAT MEDIA GLOBAL LIMITED
View all previous names

REGISTERED ADDRESS

5.2 CENTRAL HOUSE, 1 BALLARDS LANE
LONDON
N3 1LQ

Telephone: 02087820700
TPS: No

TRADING ADDRESSES

5.2 Central House
1 Ballards Lane
London
N3 1LQ
N3 1LQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

NET WORTH

£15.5M

4.49%

TOTAL LIABILITIES

£695.9k

87.75%

NET ASSETS

£15.5M

4.49%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/06/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SINTECMEDIA GLOBAL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SINTECMEDIA GLOBAL LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

NET WORTH

£15.5M

4.49%

TOTAL LIABILITIES

£695.9k

87.75%

NET ASSETS

£15.5M

4.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SINTECMEDIA LON LTD	Owned: 72.00 %	Shares: 47,875,805	Price per share: £0.05	Total Value: £2,393,790.25
SINTECMEDIA LTD	Owned: 28.00 %	Shares: 18,618,369	Price per share: £0.05	Total Value: £930,918.45

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Nicholas Bryan-Harris 20/10/2016 - Present (8 years and 1 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Michael James Grossi 20/06/2022 - Present (2 years and 5 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
FETTER INCORPORATIONS LIMITED 22/12/2000 - Present (23 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 197	View Report
FETTER SECRETARIES LIMITED 22/12/2000 - Present (23 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 214	View Report
Shmuel Sattath 06/11/2001 - 03/04/2014 (12 years and 4 months) Born in May 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 30/06/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 01/12/2022	Event: New Accounts filed
Date: 01/12/2022	Event: New Confirmation Statement filed
Date: 27/06/2022	Event: Lorne Jonathan Brown (923912037) has left the board
Date: 27/06/2022	Event: New Board Member Michael James Grossi (929725447) Appointed
Date: 21/12/2021	Event: New Accounts filed
Date: 29/04/2021	Event: Change in Reg. Office
Date: 02/02/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Accounts filed
Date: 18/10/2019	Event: Elad Lustig (919386887) has left the board
Date: 28/12/2018	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: Lorne Brown (923912074) has left the board
Date: 27/10/2017	Event: New Board Member Lorne Brown (923912037) Appointed
Date: 20/10/2017	Event: New Board Member Lorne Brown (923912074) Appointed
Date: 16/10/2017	Event: Shlomo Freidenreich (921896895) has left the board
Date: 16/10/2017	Event: Jonathan Francis Murphy (920804836) has left the board
Date: 30/12/2016	Event: New Annual Return filed
Date: 30/11/2016	Event: Shlomo Freidenreich (921897124) has left the board
Date: 30/11/2016	Event: New Board Member Shlomo Freidenreich (921896895) Appointed
Date: 23/11/2016	Event: Change in Reg. Office
Date: 23/11/2016	Event: New Board Member Shlomo Freidenreich (921897124) Appointed
Date: 23/11/2016	Event: New Board Member Paul Nicholas Bryan-Harris (921897099) Appointed
Date: 23/11/2016	Event: Matthew Stephen Spetzler (919602196) has left the board
Date: 23/11/2016	Event: Amotz Yarden (919386720) has left the board
Date: 10/10/2016	Event: New Accounts filed
Date: 22/08/2016	Event: New Board Member Jonathan Francis Murphy (920804836) Appointed
Date: 14/07/2016	Event: New Board Member Matthew Stephen Spetzler (919602196) Appointed
Date: 14/07/2016	Event: Matthew Steven Spetzler (920968109) has left the board
Date: 07/07/2016	Event: New Board Member Matthew Steven Spetzler (920968109) Appointed
Date: 06/07/2016	Event: Jeffrey Parks (918411339) has left the board
Date: 06/07/2016	Event: Thomas Joseph Smach (911145524) has left the board
Date: 29/12/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 16/01/2015	Event: New Board Member Jeffrey Parks (918411339) Appointed
Date: 16/01/2015	Event: Jeffrey Parks (919387810) has left the board
Date: 16/01/2015	Event: Thomas Smach (919387809) has left the board
Date: 16/01/2015	Event: New Board Member Thomas Smach (911145524) Appointed
Date: 11/01/2015	Event: New Annual Return filed
Date: 09/01/2015	Event: New Board Member Thomas Smach (919387809) Appointed
Date: 09/01/2015	Event: New Board Member Jeffrey Parks (919387810) Appointed
Date: 08/01/2015	Event: Shmuel Sattath (907911272) has left the board
Date: 08/01/2015	Event: Avraham Engel (907909102) has left the board

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SINTECMEDIA GLOBAL LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£15.5M

£695.9k

£15.5M

People Overview

2

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£15.5M

£695.9k

£15.5M

Accounts

People Overview

2

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™