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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 20 years ago.
Status
Active
Active since incorporation
Company No
05629887
Private limited company
Age
20 years
Incorporated 20 November 2005
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 6 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 (9 months remaining)
Contact
Address
6.12 Central House 1 Ballards Lane
London
N3 1LQ
England
Address changed on 9 Jul 2024 (1 year 5 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 Jun 1973
Director • British • Lives in England • Born in Sep 1970
PSC
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Mutual Companies
Sintecmedia Wem Ltd
Paul Nicholas Bryan-Harris is a mutual person.
Active
Sintecmedia Global Ltd
Paul Nicholas Bryan-Harris is a mutual person.
Active
Operative (UK) Limited
Paul Nicholas Bryan-Harris is a mutual person.
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
£702K
Increased by £3K (0%)
Turnover
£1.83M
Decreased by £265K (-13%)
Employees
1
Same as previous period
Total Assets
£47.02M
Increased by £772K (+2%)
Total Liabilities
-£11.41M
Decreased by £609K (-5%)
Net Assets
£35.6M
Increased by £1.38M (+4%)
Debt Ratio (%)
24%
Decreased by 1.72% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Mr Michael Napodano Appointed
2 Months Ago on 29 Oct 2025
Michael James Grossi Resigned
2 Months Ago on 29 Oct 2025
Full Accounts Submitted
3 Months Ago on 10 Sep 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Oct 2023
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 26 Nov 2025
Confirmation statement made on 20 November 2025 with no updates
Submitted on 25 Nov 2025
Appointment of Mr Michael Napodano as a director on 29 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Michael James Grossi as a director on 29 October 2025
Submitted on 6 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
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
Repayment History
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