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Sintecmedia Lon Ltd

Sintecmedia Lon Ltd is an active company incorporated on 20 November 2005 with the registered office located in London, Greater London. Sintecmedia Lon Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05629887
Private limited company
Age
19 years
Incorporated 20 November 2005
Size
Unreported
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 5 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 (22 days remaining)
Contact
Address
6.12 Central House 1 Ballards Lane
London
N3 1LQ
England
Address changed on 9 Jul 2024 (1 year 2 months ago)
Previous address was 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT England
Telephone
020 87820700
Email
Unreported
People
Officers
2
Shareholders
1
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
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
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
£699K
Increased by £579K (+483%)
Turnover
£2.1M
Increased by £91K (+5%)
Employees
1
Same as previous period
Total Assets
£46.25M
Increased by £615K (+1%)
Total Liabilities
-£12.02M
Decreased by £9.66M (-45%)
Net Assets
£34.22M
Increased by £10.28M (+43%)
Debt Ratio (%)
26%
Decreased by 21.52% (-45%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
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
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 20 November 2024 with no updates
Submitted on 4 Dec 2024
Registered office address changed from 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT England to 6.12 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Registration of charge 056298870005, created on 21 June 2023
Submitted on 29 Jun 2023
Satisfaction of charge 056298870003 in full
Submitted on 28 Jun 2023
Satisfaction of charge 056298870002 in full
Submitted on 28 Jun 2023
Satisfaction of charge 056298870004 in full
Submitted on 28 Jun 2023
Satisfaction of charge 056298870001 in full
Submitted on 28 Jun 2023
Repayment History
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