Sintecmedia Global Ltd

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Sintecmedia Global Ltd

04132467•Private Limited With Share Capital

5.2 Central House, 1 Ballards Lane, London, N31LQ
02087820700

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Incorporated

22/12/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Sintecmedia Global Ltd (04132467) is a private limited with share capital incorporated on 22/12/2000 (25 years old) and registered in london, N31LQ. The company operates under SIC code 62012 and is classified as Medium.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 22/12/2000
N31LQ

Financial Overview

Total Assets

£16.13M

Liabilities

£818.2K

Net Assets

£15.31M

Est. Turnover

£4.76M

AI Estimated
Unreported
Cash

£1.0K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
P
paul nicholas bryan-harris
director
M
michael napodano
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Memorandum Articles
Category:Incorporation
Date:12-05-2016
Resolution
Category:Resolution
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Court Order
Category:Miscellaneous
Date:05-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2014
Capital Allotment Shares
Category:Capital
Date:03-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2014
Re Registration Court Order To Reduce Share Capital
Category:Change Of Name
Date:03-04-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:03-04-2014
Reregistration Public To Private Following Court Order
Category:Change Of Name
Date:03-04-2014
Capital Allotment Shares
Category:Capital
Date:03-04-2014
Resolution
Category:Resolution
Date:01-04-2014
Resolution
Category:Resolution
Date:29-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-01-2014
Capital Allotment Shares
Category:Capital
Date:05-11-2013
Capital Allotment Shares
Category:Capital
Date:31-10-2013
Capital Allotment Shares
Category:Capital
Date:30-10-2013
Capital Allotment Shares
Category:Capital
Date:28-10-2013
Capital Allotment Shares
Category:Capital
Date:08-10-2013
Capital Allotment Shares
Category:Capital
Date:11-09-2013
Capital Allotment Shares
Category:Capital
Date:21-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2013
Capital Allotment Shares
Category:Capital
Date:11-04-2013
Legacy
Category:Mortgage
Date:15-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2013
Capital Allotment Shares
Category:Capital
Date:24-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2012
Capital Allotment Shares
Category:Capital
Date:11-06-2012
Capital Allotment Shares
Category:Capital
Date:11-06-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024

Trading Addresses

5.2 Central House, 1 Ballards Lane, London, N3 1Lq, N31LQRegistered

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Contact

02087820700
5.2 Central House, 1 Ballards Lane, London, N31LQ