SINTEC MEDIA (EUROPE) LTD
Company is dissolved
General Information
NAME
SINTEC MEDIA (EUROPE) LTD
COMPANY NUMBER
04252961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/07/2001
(23 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9AH
21 Lombard Street
LONDON
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINTEC MEDIA LTD | N/A | N/A |
| SINTEC MEDIA (EUROPE) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2022 | New Confirmation Statement filed |
| 04/11/2021 | Lorne Jonathan Brown (923912037) has left the board |
| 04/11/2021 | Lorne Jonathan Brown (923912037) has left the board |
Credit Risk Overview
Want to learn more about SINTEC MEDIA (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINTEC MEDIA (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINTEC MEDIA (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SM LUX TOP CO SA | N/A | N/A |
| OPERATIVE MEDIA INC | N/A | N/A |
| OPERATIVE (UK) LIMITED | Active - Accounts Filed | View Report |
| SINTEC MEDIA LTD | N/A | N/A |
| SINTEC MEDIA (EUROPE) LTD | Company is dissolved | View Report |
| SINTECMEDIA LON LTD | Active - Accounts Filed | View Report |
| SINTECMEDIA GLOBAL LTD | Active - Accounts Filed | View Report |
| SINTECMEDIA OTTILUS LTD | Company is dissolved | View Report |
| SINTECMEDIA WEM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2022 | New Confirmation Statement filed |
| 04/11/2021 | Lorne Jonathan Brown (923912037) has left the board |
| 04/11/2021 | Lorne Jonathan Brown (923912037) has left the board |
| 29/04/2021 | Change in Reg. Office |
| 03/01/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 27/10/2017 | Lorne Brown (923912077) has left the board |
| 27/10/2017 | New Board Member Lorne Brown (923912037) Appointed |
| 20/10/2017 | New Board Member Lorne Brown (923912077) Appointed |
| 16/10/2017 | Jonathan Francis Murphy (920804836) has left the board |
| 16/10/2017 | Shlomo Freidenreich (921896895) has left the board |
| 22/07/2017 | New Annual Return filed |
| 30/11/2016 | Shlomo Freidenreich (921899816) has left the board |
| 30/11/2016 | New Board Member Shlomo Freidenreich (921896895) Appointed |
| 23/11/2016 | New Board Member Paul Nicholas Bryan-Harris (921897099) Appointed |
| 23/11/2016 | Change in Reg. Office |
| 23/11/2016 | New Board Member Shlomo Freidenreich (921899816) Appointed |
| 23/11/2016 | Amotz Yarden (908347298) has left the board |
| 23/11/2016 | Matthew Stephen Spetzler (919602196) has left the board |
| 10/10/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 14/07/2016 | Matthew Steven Spetzler (920948081) has left the board |
| 14/07/2016 | New Board Member Matthew Stephen Spetzler (919602196) Appointed |
| 07/07/2016 | Jonathan Francis Murphy (920948408) has left the board |
| 07/07/2016 | New Board Member Jonathan Francis Murphy (920804836) Appointed |
| 06/07/2016 | Yossi Yiron (908347287) has left the board |
| 06/07/2016 | Danny Yuval (908347313) has left the board |
| 30/06/2016 | New Board Member Matthew Steven Spetzler (920948081) Appointed |
| 30/06/2016 | New Board Member Jonathan Francis Murphy (920948408) Appointed |
| 06/05/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 29/04/2015 | Change in Reg. Office |
| 19/09/2014 | New Accounts filed |
| 10/09/2014 | Amos Lasker (908347281) has left the board |
| 21/07/2014 | New Annual Return filed |
| 23/07/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
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