SL

SINTECMEDIA LON LTD

Active

Company number 05629887

London, England · Incorporated 20 November 2005

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

Last updated on 4 April 2026

Business and domestic software development · SIC 62012

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

Company history

Previous company names

SINTEC MEDIA SOFTWARE LTD. · 20 November 2005 – 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
26 November 2025
Next due
10 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

Confirmation Statement With No Updates
Confirmation Statement
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 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
Accounts With Accounts Type Full
Accounts
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Accounts With Accounts Type Small
Accounts
19 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
20 November 2020 View
Accounts With Accounts Type Small
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Small
Accounts
22 October 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 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
30 November 2016 View
Appoint Person Director Company With Name 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
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
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Accounts With Accounts Type Full
Accounts
5 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
Memorandum Articles
Incorporation
19 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
Statement Of Companys Objects
Change Of Constitution
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Full
Accounts
15 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
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Termination Secretary Company With Name
Officers
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Full
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Change Person Secretary Company With Change Date
Officers
29 November 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Full
Accounts
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts Amended With Made Up Date
Accounts
20 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Accounts
19 December 2005 View
Legacy
Address
19 December 2005 View
Legacy
Officers
19 December 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Address
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Incorporation Company
Incorporation
20 November 2005 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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