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Sintecmedia Global Ltd

Sintecmedia Global Ltd is an active company incorporated on 22 December 2000 with the registered office located in London, Greater London. Sintecmedia Global Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04132467
Private limited company
Age
24 years
Incorporated 22 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5.2 Central House 1 Ballards Lane
London
N3 1LQ
England
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was 37 Broadhurst Gardens London NW6 3QT England
Telephone
02087820700
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1969
Director • British • Lives in England • Born in Sep 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sintecmedia Wem 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.13M
Decreased by £109K (-1%)
Total Liabilities
-£818K
Increased by £122K (+18%)
Net Assets
£15.31M
Decreased by £231K (-1%)
Debt Ratio (%)
5%
Increased by 0.79% (+18%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 28 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 21 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 21 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 16 July 2024
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Registration of charge 041324670011, created on 21 June 2023
Submitted on 29 Jun 2023
Registration of charge 041324670009, created on 21 June 2023
Submitted on 29 Jun 2023
Registration of charge 041324670010, created on 21 June 2023
Submitted on 29 Jun 2023
Satisfaction of charge 041324670004 in full
Submitted on 28 Jun 2023
Repayment History
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