SINTEC MEDIA (EUROPE) LTD - LONDON


Company Profile Company Filings

Overview

SINTEC MEDIA (EUROPE) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SINTEC MEDIA (EUROPE) LTD was incorporated 22 years ago on 16/07/2001 and has the registered number: 04252961. The accounts status is MICRO ENTITY.

SINTEC MEDIA (EUROPE) LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

21 LOMBARD STREET
LONDON
EC3V 9AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2021 30/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NICHOLAS BRYAN-HARRIS Sep 1970 British Director 2016-10-20 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-16 UNTIL 2002-06-29 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2002-06-29 UNTIL 2002-07-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-07-16 UNTIL 2002-06-29 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2002-06-29 UNTIL 2006-01-19 RESIGNED
DANNY YUVAL Jan 1956 Israeli Director 2002-07-15 UNTIL 2016-04-27 RESIGNED
YOSSI YIRON Nov 1946 Israeli Director 2002-07-15 UNTIL 2016-04-27 RESIGNED
AMOTZ YARDEN Jan 1956 Israeli Director 2002-07-15 UNTIL 2016-10-20 RESIGNED
MR MATTHEW STEPHEN SPETZLER Sep 1979 American,British Director 2016-04-27 UNTIL 2016-10-20 RESIGNED
DIRECTOR JONATHAN FRANCIS MURPHY Feb 1984 Irish Director 2016-04-27 UNTIL 2017-10-05 RESIGNED
AMOS LASKER Jan 1950 Israeli Director 2002-07-15 UNTIL 2014-09-04 RESIGNED
MR SHLOMO FREIDENREICH Mar 1956 Israeli Director 2016-10-20 UNTIL 2017-10-05 RESIGNED
MR LORNE BROWN Apr 1975 American Director 2017-10-05 UNTIL 2021-10-29 RESIGNED
MR MICHA TENE Aug 1935 Israeli,British Secretary 2006-01-19 UNTIL 2012-07-02 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINTECMEDIA WEM LTD LONDON ENGLAND Active FULL 62012 - Business and domestic software development
KOBALT MUSIC GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SINTECMEDIA GLOBAL LTD LONDON ENGLAND Active FULL 62012 - Business and domestic software development
SINTECMEDIA OTTILUS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
LUMATA TOPCO LIMITED HATTERS LANE Dissolved... GROUP 61900 - Other telecommunications activities
KOBALT LONDON LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VITAL TOPCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
VITAL MIDCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
CONCORDE BIDCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CONCORDE TOPCO LIMITED READING ENGLAND Active GROUP 74990 - Non-trading company
CONCORDE HOLDCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CONCORDE MIDCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
TREEHOUSE SENIOR LIMITED LONDON ENGLAND Active GROUP 64202 - Activities of production holding companies
TREEHOUSE CHILD LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
TREEHOUSE JUNIOR LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
TREEHOUSE PARENT LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
KOBALT MUSIC GROUP BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KOBALT MUSIC GROUP INTERMEDIATE LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FRANCISCO PARTNERS OPERATIONS LLP LONDON UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SINTEC MEDIA (EUROPE) LTD 2021-06-26 31-12-2020 £315,426 equity
Micro-entity Accounts - SINTEC MEDIA (EUROPE) LTD 2020-12-23 31-12-2019 £316,226 equity

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