SW

SINTECMEDIA WEM LTD

Active

Company number 03890237

London, England · Incorporated 2 December 1999

5.2 Central House 1 Ballards Lane, London, N3 1LQ, England

Last updated on 3 April 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PILAT MEDIA HOLDINGS LIMITED · 2 December 1999 – 8 June 2000

PILAT MEDIA LIMITED · 8 June 2000 – 1 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Memorandum Articles
Incorporation
12 May 2016 View
Resolution
Resolution
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Appoint Person Director Company With Name Date
Officers
10 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
9 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2014 View
Certificate Change Of Name Company
Change Of Name
1 May 2014 View
Change Of Name Notice
Change Of Name
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Legacy
Mortgage
20 March 2013 View
Legacy
Mortgage
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Change Person Secretary Company With Change Date
Officers
6 December 2012 View
Change Person Director Company With Change Date
Officers
6 December 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Legacy
Mortgage
26 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
9 November 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Mortgage
20 June 2007 View
Legacy
Annual Return
9 January 2007 View
Miscellaneous
Miscellaneous
15 December 2006 View
Legacy
Capital
19 October 2006 View
Legacy
Capital
20 September 2006 View
Legacy
Capital
16 August 2006 View
Legacy
Capital
16 August 2006 View
Legacy
Capital
25 July 2006 View
Legacy
Capital
19 July 2006 View
Accounts With Accounts Type Group
Accounts
19 June 2006 View
Legacy
Capital
11 May 2006 View
Legacy
Capital
28 April 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
23 February 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Group
Accounts
28 July 2005 View
Legacy
Capital
20 May 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Group
Accounts
21 July 2004 View
Legacy
Mortgage
8 January 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Group
Accounts
3 May 2003 View
Legacy
Address
13 March 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Group
Accounts
19 August 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Annual Return
30 November 2001 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Group
Accounts
23 October 2001 View
Legacy
Mortgage
30 May 2001 View
Legacy
Mortgage
30 May 2001 View
Auditors Resignation Company
Auditors
12 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Certificate Change Of Name Company
Change Of Name
7 June 2000 View
Accounts With Accounts Type Full
Accounts
13 April 2000 View
Legacy
Accounts
8 March 2000 View
Legacy
Officers
18 January 2000 View
Memorandum Articles
Incorporation
29 December 1999 View
Resolution
Resolution
29 December 1999 View
Resolution
Resolution
29 December 1999 View
Legacy
Capital
29 December 1999 View
Legacy
Capital
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Address
29 December 1999 View
Incorporation Company
Incorporation
2 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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