SINTECMEDIA WEM LTD - LONDON


Company Profile Company Filings

Overview

SINTECMEDIA WEM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SINTECMEDIA WEM LTD was incorporated 24 years ago on 02/12/1999 and has the registered number: 03890237. The accounts status is FULL and accounts are next due on 30/09/2024.

SINTECMEDIA WEM LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

37 LEVY COHEN & CO
LONDON
NW6 3QT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PILAT MEDIA LIMITED (until 01/05/2014)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NICHOLAS BRYAN-HARRIS Sep 1970 British Director 2016-10-20 CURRENT
MR MICHAEL JAMES GROSSI Apr 1969 American Director 2022-06-20 CURRENT
SEEMA SHAH Mar 1969 Director 2000-11-24 UNTIL 2014-04-03 RESIGNED
MR ELAD LUSTIG Secretary 2014-04-03 UNTIL 2019-05-30 RESIGNED
SEEMA SHAH Mar 1969 Secretary 1999-12-15 UNTIL 2014-04-03 RESIGNED
MR JEFFREY PARKS Mar 1981 American Director 2014-04-03 UNTIL 2016-04-27 RESIGNED
MR AMOTZ YARDEN Jan 1956 Israeli Director 2014-04-03 UNTIL 2016-10-20 RESIGNED
MR STEVEN GEOFFREY WESSON Oct 1959 British Director 1999-12-15 UNTIL 2000-11-24 RESIGNED
MR TREVOR TOOLAN May 1941 British Director 1999-12-15 UNTIL 2000-11-24 RESIGNED
MR MATTHEW STEPHEN SPETZLER Sep 1979 American,British Director 2016-04-27 UNTIL 2016-10-20 RESIGNED
MR THOMAS JOSEPH SMACH May 1960 American Director 2014-04-03 UNTIL 2016-04-27 RESIGNED
MENAHEM SHALGI May 1950 Israel Director 2007-11-01 UNTIL 2007-11-01 RESIGNED
FETTER INCORPORATIONS LIMITED Corporate Director 1999-12-02 UNTIL 1999-12-15 RESIGNED
KOBI LIVNE Jan 1952 Israeli Director 2007-11-01 UNTIL 2007-11-01 RESIGNED
DIRECTOR JONATHAN FRANCIS MURPHY Feb 1984 Irish Director 2016-04-27 UNTIL 2017-10-05 RESIGNED
CHAIM HELFGOTT Jun 1947 Israeli Director 1999-12-15 UNTIL 2002-02-26 RESIGNED
MR SHLOMO FREIDENREICH Mar 1956 Israeli Director 2016-10-20 UNTIL 2017-10-05 RESIGNED
AVI ENGEL Nov 1952 British/Israeli Director 1999-12-15 UNTIL 2014-04-03 RESIGNED
MR LORNE BROWN Apr 1975 American Director 2017-10-05 UNTIL 2022-06-20 RESIGNED
MARTIN INCLEDON BLAIR May 1958 British Director 2002-02-27 UNTIL 2014-04-03 RESIGNED
RON BAR-LEV Jan 1958 Israeli Director 2000-11-24 UNTIL 2007-11-01 RESIGNED
FETTER SECRETARIES LIMITED Corporate Secretary 1999-12-02 UNTIL 1999-12-15 RESIGNED

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