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 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
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)
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 |