SINTECMEDIA GLOBAL LTD - LONDON
| Company Profile | Company Filings |
Overview
SINTECMEDIA GLOBAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SINTECMEDIA GLOBAL LTD was incorporated 23 years ago on 22/12/2000 and has the registered number: 04132467. The accounts status is FULL and accounts are next due on 30/09/2024.
SINTECMEDIA GLOBAL LTD was incorporated 23 years ago on 22/12/2000 and has the registered number: 04132467. The accounts status is FULL and accounts are next due on 30/09/2024.
SINTECMEDIA GLOBAL 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 BROADHURST GARDENS
LONDON
NW6 3QT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PILAT MEDIA GLOBAL LIMITED (until 01/05/2014)
PILAT MEDIA GLOBAL LIMITED (until 01/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
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 |
| MR JULIAN BRAITHWAITE PAUL | May 1945 | British | Director | 2002-02-08 UNTIL 2011-03-17 | RESIGNED |
| MR ELAD LUSTIG | Secretary | 2014-04-03 UNTIL 2019-05-30 | RESIGNED | ||
| SEEMA SHAH | Mar 1969 | Secretary | 2001-11-06 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 |
| SAMI TOTAH | Jan 1958 | Israeli | Director | 2006-07-04 UNTIL 2008-11-28 | 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 2009-08-20 | RESIGNED |
| SHMUEL SATTATH | May 1947 | Israeli | Director | 2001-11-06 UNTIL 2014-04-03 | RESIGNED |
| MR MICHAEL SAMUEL ROSENBERG | Jun 1939 | British | Director | 2001-11-22 UNTIL 2014-04-03 | RESIGNED |
| MR ALEXANDER RABINOVITCH | May 1971 | Israeli | Director | 2009-08-20 UNTIL 2014-04-03 | RESIGNED |
| RON BAR LEV | Jan 1958 | Israel | Director | 2004-05-27 UNTIL 2007-11-01 | RESIGNED |
| YACOV KOBI LIVNE | Jan 1952 | Israeli | Director | 2007-11-01 UNTIL 2009-08-20 | RESIGNED |
| DIRECTOR JONATHAN FRANCIS MURPHY | Feb 1984 | Irish | Director | 2016-04-26 UNTIL 2017-10-05 | RESIGNED |
| CHAIM HELFGOTT | Jun 1947 | Israeli | Director | 2001-11-06 UNTIL 2002-02-19 | RESIGNED |
| MR SHLOMO FREIDENREICH | Mar 1956 | Israeli | Director | 2016-10-20 UNTIL 2017-10-05 | RESIGNED |
| AVRAHAM ENGEL | Nov 1952 | Israeli | Director | 2001-11-06 UNTIL 2014-04-03 | RESIGNED |
| MR OR ELOVITCH | May 1974 | Israeli | Director | 2009-08-20 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 | 2001-11-22 UNTIL 2014-04-03 | RESIGNED |
| FETTER INCORPORATIONS LIMITED | Corporate Director | 2000-12-22 UNTIL 2001-11-06 | RESIGNED | ||
| FETTER SECRETARIES LIMITED | Corporate Secretary | 2000-12-22 UNTIL 2001-11-06 | RESIGNED |