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
(18 years and 11 months old)
WEBSITE
https://www.operative.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
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
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 |
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 |
|---|---|
| 30/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts 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 (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 |
|
20/11/2005 - Present (18 years and 11 months) 20/11/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
20/11/2005 - Present (18 years and 11 months) 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 |
|---|---|
| 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 Accounts filed |
| 21/12/2021 | New Confirmation Statement 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 | Jonathan Francis Murphy (920804836) has left the board |
| 16/10/2017 | Shlomo Freidenreich (921896895) 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 | Josef Leib Yiron (910959615) has left the board |
| 13/01/2014 | New Board Member Thomas Smach (918411401) Appointed |
| 13/01/2014 | New Board Member Jeffrey Parks (918411339) Appointed |
| 25/11/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
