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Sintecmedia Wem Ltd

Sintecmedia Wem Ltd is an active company incorporated on 2 December 1999 with the registered office located in London, Greater London. Sintecmedia Wem Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03890237
Private limited company
Age
25 years
Incorporated 2 December 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5.2 Central House 1 Ballards Lane
London
N3 1LQ
England
Address changed on 17 Jul 2024 (1 year 1 month ago)
Previous address was 5.2 Central House 5.2 Central House 1 Ballards Lane London N3 1LQ England
Telephone
02087820700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • American • Lives in United States • Born in Apr 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sintecmedia Global Ltd
Paul Nicholas Bryan-Harris and Michael James Grossi are mutual people.
Active
Operative (UK) Limited
Paul Nicholas Bryan-Harris and Michael James Grossi are mutual people.
Active
Sintecmedia Lon Ltd
Paul Nicholas Bryan-Harris and Michael James Grossi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.36M
Decreased by £803K (-13%)
Turnover
£16.64M
Decreased by £30K (-0%)
Employees
15
Same as previous period
Total Assets
£14.25M
Decreased by £6.55M (-31%)
Total Liabilities
-£7.62M
Decreased by £1.01M (-12%)
Net Assets
£6.63M
Decreased by £5.54M (-46%)
Debt Ratio (%)
53%
Increased by 11.98% (+29%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 28 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 28 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 28 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Registered office address changed from 5.2 Central House 5.2 Central House 1 Ballards Lane London N3 1LQ England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 17 July 2024
Submitted on 17 Jul 2024
Registered office address changed from 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT England to 5.2 Central House 5.2 Central House 1 Ballards Lane London N3 1LQ on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Registration of charge 038902370010, created on 21 June 2023
Submitted on 29 Jun 2023
Satisfaction of charge 038902370009 in full
Submitted on 28 Jun 2023
Satisfaction of charge 038902370008 in full
Submitted on 28 Jun 2023
Satisfaction of charge 038902370006 in full
Submitted on 28 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year