Sintecmedia Wem Ltd in Broadhurst Gardens LONDON - NW6 3QT

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Sintecmedia Wem Ltd LONDON

Founded in 1999, Sintecmedia Wem, classified under reg no. 03890237 is an active company. Currently registered at 37 Levy Cohen & Co NW6 3QT, London the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2014/05/01 Sintecmedia Wem Ltd is no longer carrying the name Pilat Media.

The firm has 2 directors, namely Michael G., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 20 October 2016 and Michael G. has been with the company for the least time - from 20 June 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sintecmedia Wem Ltd Address / Contact

Office Address	37 Levy Cohen & Co
Office Address2	Broadhurst Gardens
Town	London
Post code	NW6 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03890237
Date of Incorporation	Thu, 2nd Dec 1999
Industry	Business and domestic software development
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Michael G.

Position: Director

Appointed: 20 June 2022

Paul B.

Position: Director

Appointed: 20 October 2016

Lorne B.

Position: Director

Appointed: 05 October 2017

Resigned: 20 June 2022

Shlomo F.

Position: Director

Appointed: 20 October 2016

Resigned: 05 October 2017

Matthew S.

Position: Director

Appointed: 27 April 2016

Resigned: 20 October 2016

Jonathan M.

Position: Director

Appointed: 27 April 2016

Resigned: 05 October 2017

Amotz Y.

Position: Director

Appointed: 03 April 2014

Resigned: 20 October 2016

Elad L.

Position: Secretary

Appointed: 03 April 2014

Resigned: 30 May 2019

Jeffrey P.

Position: Director

Appointed: 03 April 2014

Resigned: 27 April 2016

Thomas S.

Position: Director

Appointed: 03 April 2014

Resigned: 27 April 2016

Menahem S.

Position: Director

Appointed: 01 November 2007

Resigned: 01 November 2007

Kobi L.

Position: Director

Appointed: 01 November 2007

Resigned: 01 November 2007

Martin B.

Position: Director

Appointed: 27 February 2002

Resigned: 03 April 2014

Ron B.

Position: Director

Appointed: 24 November 2000

Resigned: 01 November 2007

Seema S.

Position: Director

Appointed: 24 November 2000

Resigned: 03 April 2014

Steven W.

Position: Director

Appointed: 15 December 1999

Resigned: 24 November 2000

Seema S.

Position: Secretary

Appointed: 15 December 1999

Resigned: 03 April 2014

Chaim H.

Position: Director

Appointed: 15 December 1999

Resigned: 26 February 2002

Avi E.

Position: Director

Appointed: 15 December 1999

Resigned: 03 April 2014

Trevor T.

Position: Director

Appointed: 15 December 1999

Resigned: 24 November 2000

Fetter Secretaries Limited

Position: Corporate Secretary

Appointed: 02 December 1999

Resigned: 15 December 1999

Fetter Incorporations Limited

Position: Corporate Director

Appointed: 02 December 1999

Resigned: 15 December 1999

Company previous names

Pilat Media	May 1, 2014
Pilat Media Holdings	June 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, November 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, April 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, December 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, November 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, January 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 4th, December 2015	annual return	Free Download (4 pages)
SH01	260000.00 GBP is the capital in company's statement on 2015/12/04	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/12/02 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/12/02 with full list of members filed on: 3rd, December 2013	annual return	Free Download (6 pages)
SH01	260000.00 GBP is the capital in company's statement on 2013/12/03	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/12/02 with full list of members filed on: 7th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/12/02 with full list of members filed on: 22nd, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 17th, June 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/12/02 with full list of members filed on: 13th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2009/12/02 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, June 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2008/12/03 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (17 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 19th, June 2006	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 19th, June 2006	accounts	Free Download (19 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/11/26 with shareholders record filed on: 26th, November 2004	annual return	Free Download (8 pages)
363(288)	2004/11/26 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 21st, July 2004	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 21st, July 2004	accounts	Free Download (19 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 3rd, May 2003	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 3rd, May 2003	accounts	Free Download (19 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/02/08 with shareholders record filed on: 8th, February 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 19th, August 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 19th, August 2002	accounts	Free Download (22 pages)
363s	Annual return up to 2001/11/30 with shareholders record filed on: 30th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/30 with shareholders record filed on: 30th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/29 with shareholders record filed on: 29th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/29 with shareholders record filed on: 29th, October 2001	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 23rd, October 2001	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 23rd, October 2001	accounts	Free Download (17 pages)
363s	Annual return up to 2001/01/18 with shareholders record filed on: 18th, January 2001	annual return	Free Download (8 pages)
363(288)	2001/01/18 Annual return (Director resigned)	annual return
363s	Annual return up to 2001/01/18 with shareholders record filed on: 18th, January 2001	annual return	Free Download (8 pages)
363(288)	2001/01/18 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 13th, April 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/00 to 31/12/99 filed on: 8th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/12/99 filed on: 8th, March 2000	accounts	Free Download (1 page)

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