Sintecmedia Lon Ltd. Head office in London. Check Director.

Sintecmedia Lon Ltd, London

Sintecmedia Lon Ltd is a private limited company. Formerly, it was called Sintec Media Software Ltd. (it was changed on 2014-05-01). Situated at 37 Levy Cohen & Co, Broadhurst Gardens, London NW6 3QT, the aforementioned 18 years old enterprise was incorporated on 2005-11-20 and is classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in the business: Michael G. (appointed on 20 June 2022), Paul B. (appointed on 20 October 2016).

About
Name: Sintecmedia Lon Ltd
Number: 05629887
Incorporation date: 2005-11-20
End of financial year: 31 December


Address:	37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT
SIC code:	62012 - Business and domestic software development

Company staff

The due date for Sintecmedia Lon Ltd confirmation statement filing is 2023-12-04. The last one was submitted on 2022-11-20. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 2nd, December 2022 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 20th June 2022 filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th June 2022 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, December 2021 \| accounts	Free Download (19 pages)
AD01	Change of registered address from Artemis House Odyssey Business Park, West End Road Ruislip HA4 6QE England on 27th April 2021 to 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT filed on: 27th, April 2021 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2019 filed on: 19th, April 2021 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 16th, December 2019 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 22nd, October 2018 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 3rd, January 2018 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 5th October 2017 filed on: 18th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th October 2017 filed on: 12th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th October 2017 filed on: 12th, October 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 19th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 21st November 2016 to Artemis House Odyssey Business Park, West End Road Ruislip HA4 6QE filed on: 21st, November 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 20th October 2016 filed on: 21st, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th October 2016 filed on: 21st, November 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th October 2016 filed on: 21st, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th October 2016 filed on: 21st, November 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th April 2016 filed on: 11th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 27th April 2016 filed on: 4th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th April 2016 filed on: 4th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th April 2016 filed on: 28th, June 2016 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, May 2016 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 12th, May 2016 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, December 2015 \| resolution	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2015 filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd November 2015: 2.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 37 Broadhurst Gardens London NW6 3QT on 27th April 2015 to 19Th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE filed on: 27th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th November 2014 filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (8 pages)
CERTNM	Company name changed sintec media software LTD.certificate issued on 01/05/14 filed on: 1st, May 2014 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 25th April 2014 change of name
CONNOT	Notice of change of name filed on: 1st, May 2014 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 9th January 2014 filed on: 9th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th January 2014 filed on: 9th, January 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th January 2014 filed on: 9th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2013 filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st November 2013: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, April 2013 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 14th January 2013 filed on: 14th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th November 2012 filed on: 22nd, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 23rd, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2011 filed on: 29th, November 2011 \| annual return	Free Download (5 pages)
CH03	On 19th November 2011 secretary's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 7th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2010 filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 18th, March 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th November 2009 filed on: 26th, November 2009 \| annual return	Free Download (5 pages)
CH01	On 25th November 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
CH01	On 25th November 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 27th, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 25th November 2008 with complete member list filed on: 25th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 29th, May 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 27th November 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th November 2007 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
AAMD	Amended accounts made up to 31st December 2006 filed on: 20th, September 2007 \| accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 31st December 2006 filed on: 20th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 18th, September 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 28th November 2006 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th November 2006 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (2 pages)
288a	On 19th December 2005 New secretary appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
288a	On 19th December 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
288a	On 19th December 2005 New secretary appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
288a	On 19th December 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
288a	On 19th December 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
288a	On 19th December 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 19th, December 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 19/12/05 from: 37 broadhurst gardens london NW6 3QT filed on: 19th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/12/05 from: 37 broadhurst gardens london NW6 3QT filed on: 19th, December 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 19th, December 2005 \| accounts	Free Download (1 page)
288b	On 30th November 2005 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On 30th November 2005 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On 30th November 2005 Secretary resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
288b	On 30th November 2005 Director resigned filed on: 30th, November 2005 \| officers	Free Download (1 page)
123	£ nc 1000/100000 20/11/05 filed on: 30th, November 2005 \| capital	Free Download (1 page)
123	£ nc 1000/100000 20/11/05 filed on: 30th, November 2005 \| capital	Free Download (1 page)
287	Registered office changed on 30/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 30th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 30/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 30th, November 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, November 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, November 2005 \| incorporation	Free Download (16 pages)

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