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Summary

Contact details

Officers13

Events1

Documents77

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

SINTECMEDIA LON LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Nov 2005 (19 years ago)

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Summary

NameSINTECMEDIA LON LTD
Historical names
  • SINTEC MEDIA SOFTWARE LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05629887
Incorporation Date20 Nov 2005 (19 years ago) / 513 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 37 LEVY COHEN & CO, BROADHURST GARDENS, NW6 3QT

Officers

individual

IndividualUnited Kingdom

Parks, Jeffrey Thomas

Director


Appointed on09 Jan 2014

Resigned on27 Apr 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Murphy, Jonathan Francis, Director

Director


Appointed on26 Apr 2016

Resigned on05 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Qa Registrars Limited

Nominee Secretary


Appointed on20 Nov 2005

Resigned on20 Nov 2005

individual

IndividualUnited Kingdom

Tene, Micha

Secretary


Appointed on20 Nov 2005

Resigned on14 Jan 2013

Country of residenceEngland

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Events

Old value

01 May 2014

Name changeSINTEC MEDIA SOFTWARE LTD.

Documents

DateNameTypeDocument
02 Dec 2022Accounts with accounts type fullAAView
21 Nov 2022Confirmation statement with no updatesCS01View
23 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Nov 2024
    due by 04 Dec 2024
  • Last statement dated20 Nov 2023
Returns
  • Next returns datedue by 18 Dec 2016
  • Last returns dated20 Nov 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is SINTECMEDIA LON LTD's headquarters?

SINTECMEDIA LON LTD's headquarters is located at ENGLAND, LONDON, 37 LEVY COHEN & CO, BROADHURST GARDENS, NW6 3QT

What is SINTECMEDIA LON LTD's industry?

SINTECMEDIA LON LTD is in the industry of Computer programming activities

What year was SINTECMEDIA LON LTD started?

SINTECMEDIA LON LTD was started in 2005

Sources: Companies House