SINTECMEDIA WEM LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- SINTECMEDIA WEM LTD 2014-05-01 → present
- PILAT MEDIA LIMITED 2000-06-08 → 2014-05-01
- PILAT MEDIA HOLDINGS LIMITED 1999-12-02 → 2000-06-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shahmoon & Co.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months when the financial statements are authorised for issue.”
Significant events
- “During December 2025 the company distributed a dividend of £3,389,000”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRYAN-HARRIS, Paul Nicholas | Director | 2016-10-20 | Sep 1970 | British |
| NAPODANO, Michael | Director | 2025-10-29 | Jun 1973 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUSTIG, Elad | Secretary | 2014-04-03 | 2019-05-30 |
| SHAH, Seema | Secretary | 1999-12-15 | 2014-04-03 |
| FETTER SECRETARIES LIMITED | Corporate Secretary | 1999-12-02 | 1999-12-15 |
| BAR-LEV, Ron | Director | 2000-11-24 | 2007-11-01 |
| BLAIR, Martin Incledon | Director | 2002-02-27 | 2014-04-03 |
| BROWN, Lorne Jonathan | Director | 2017-10-05 | 2022-06-20 |
| ENGEL, Avi | Director | 1999-12-15 | 2014-04-03 |
| FREIDENREICH, Shlomo | Director | 2016-10-20 | 2017-10-05 |
| GROSSI, Michael James | Director | 2022-06-20 | 2025-10-29 |
| HELFGOTT, Chaim | Director | 1999-12-15 | 2002-02-26 |
| LIVNE, Kobi | Director | 2007-11-01 | 2007-11-01 |
| MURPHY, Jonathan Francis, Director | Director | 2016-04-27 | 2017-10-05 |
| PARKS, Jeffrey Thomas | Director | 2014-04-03 | 2016-04-27 |
| SHAH, Seema | Director | 2000-11-24 | 2014-04-03 |
| SHALGI, Menahem | Director | 2007-11-01 | 2007-11-01 |
| SMACH, Thomas Joseph | Director | 2014-04-03 | 2016-04-27 |
| SPETZLER, Matthew Steven | Director | 2016-04-27 | 2016-10-20 |
| TOOLAN, Trevor | Director | 1999-12-15 | 2000-11-24 |
| WESSON, Steven Geoffrey | Director | 1999-12-15 | 2000-11-24 |
| YARDEN, Amotz | Director | 2014-04-03 | 2016-10-20 |
| FETTER INCORPORATIONS LIMITED | Corporate Director | 1999-12-02 | 1999-12-15 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-12 | AA | accounts | Accounts with accounts type full | |
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-17 | AA | accounts | Accounts with accounts type full | |
| 2022-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one