SINTECMEDIA OTTILUS LTD
Company is dissolved
General Information
NAME
SINTECMEDIA OTTILUS LTD
COMPANY NUMBER
07996963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/03/2012
(12 years and 8 months old)
WEBSITE
www.sintecmedia.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
11/06/2012
01/05/2014
OTTILUS LIMITED
View all previous names
LONDON
NW6 3QT
37 Broadhurst Gardens
LONDON
NW6 3QT
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 OTTILUS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2023 | New Board Member Paul Nicholas Bryan-Harris (921897099) Appointed |
| 27/06/2022 | New Board Member Paul Nicholas Bryan-Harris (921897099) Appointed |
| 09/11/2021 | Lorne Jonathan Brown (923912037) has left the board |
Credit Risk Overview
Want to learn more about SINTECMEDIA OTTILUS 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 OTTILUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINTECMEDIA OTTILUS 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 |
|---|---|---|---|---|
|
Born in Dec 1962 |
Resigned | Director |
Current: 13 Past: 321 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/04/2023 | New Board Member Paul Nicholas Bryan-Harris (921897099) Appointed |
| 27/06/2022 | New Board Member Paul Nicholas Bryan-Harris (921897099) Appointed |
| 09/11/2021 | Lorne Jonathan Brown (923912037) has left the board |
| 09/11/2021 | Lorne Jonathan Brown (923912037) has left the board |
| 09/11/2021 | Lorne Jonathan Brown (923912037) has left the board |
| 30/05/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 03/01/2021 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 20/10/2017 | New Board Member Lorne Brown (923912037) Appointed |
| 16/10/2017 | Shlomo Freidenreich (921896895) has left the board |
| 16/10/2017 | Jonathan Francis Murphy (920804836) has left the board |
| 29/03/2017 | New Annual Return filed |
| 30/11/2016 | Shlomo Freidenreich (921899257) has left the board |
| 30/11/2016 | New Board Member Shlomo Freidenreich (921896895) Appointed |
| 23/11/2016 | Change in Reg. Office |
| 23/11/2016 | New Board Member Paul Nicholas Bryan-Harris (921897099) Appointed |
| 23/11/2016 | New Board Member Shlomo Freidenreich (921899257) Appointed |
| 23/11/2016 | Matthew Stephen Spetzler (919602196) has left the board |
| 23/11/2016 | Amotz Yarden (918683473) has left the board |
| 10/10/2016 | New Accounts filed |
| 20/06/2016 | New Board Member Matthew Stephen Spetzler (919602196) Appointed |
| 16/05/2016 | Elad Lustig (918683483) has left the board |
| 16/05/2016 | Thomas Joseph Smach (911145524) has left the board |
| 16/05/2016 | Jeffrey Parks (918411339) has left the board |
| 16/05/2016 | New Board Member Jonathan Francis Murphy (920804836) Appointed |
| 03/04/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 24/04/2014 | New Board Member Thomas Smach (911145524) Appointed |
| 24/04/2014 | Thomas Smach (918683481) has left the board |
| 23/04/2014 | Jeffrey Parks (918683465) has left the board |
| 23/04/2014 | New Board Member Jeffrey Parks (918411339) Appointed |
| 18/04/2014 | New Annual Return filed |
| 15/04/2014 | New Board Member Amotz Yarden (918683473) Appointed |
| 15/04/2014 | Avi Engel (916910369) has left the board |
| 15/04/2014 | Martin Blair (906826566) has left the board |
| 15/04/2014 | Seema Shah (917773838) has left the board |
| 15/04/2014 | New Board Member Jeffrey Parks (918683465) Appointed |
| 15/04/2014 | New Company Secretary Elad Lustig (918683483) Appointed |
| 15/04/2014 | New Board Member Thomas Smach (918683481) Appointed |
| 07/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
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