UK Companies House feature
SINTECMEDIA GLOBAL LTD
Profile
- Company number
- 04132467
- Status
- Active
- Incorporation
- 2000-12-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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.”
Subsidiaries
- Sintecmedia Wem Ltd · 100% held · UK
- Sintecmedia BV · 100% held · Netherlands
- Sintecmedia SYD Pty Limited · 100% held · Australia
- Sintecmedia RG Ltd · 100% held · Israel
Significant events
- “Net interest income decreased and dividend income decreased during 2024 resulted in a decrease of £12m in net profit for 2024. Net profit for 2024 was £0.8m compared to £12.8m in 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 24 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 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUSTIG, Elad | Secretary | 2014-04-03 | 2019-05-30 |
| SHAH, Seema | Secretary | 2001-11-06 | 2014-04-03 |
| FETTER SECRETARIES LIMITED | Corporate Secretary | 2000-12-22 | 2001-11-06 |
| BAR LEV, Ron | Director | 2004-05-27 | 2007-11-01 |
| BLAIR, Martin Incledon | Director | 2001-11-22 | 2014-04-03 |
| BROWN, Lorne Jonathan | Director | 2017-10-05 | 2022-06-20 |
| ELOVITCH, Or | Director | 2009-08-20 | 2014-04-03 |
| ENGEL, Avraham | Director | 2001-11-06 | 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 | 2001-11-06 | 2002-02-19 |
| LIVNE, Yacov Kobi | Director | 2007-11-01 | 2009-08-20 |
| MURPHY, Jonathan Francis, Director | Director | 2016-04-26 | 2017-10-05 |
| PARKS, Jeffrey Thomas | Director | 2014-04-03 | 2016-04-27 |
| PAUL, Julian Braithwaite | Director | 2002-02-08 | 2011-03-17 |
| RABINOVITCH, Alexander | Director | 2009-08-20 | 2014-04-03 |
| ROSENBERG, Michael Samuel | Director | 2001-11-22 | 2014-04-03 |
| SATTATH, Shmuel | Director | 2001-11-06 | 2014-04-03 |
| SHALGI, Menahem | Director | 2007-11-01 | 2009-08-20 |
| SMACH, Thomas Joseph | Director | 2014-04-03 | 2016-04-27 |
| SPETZLER, Matthew Steven | Director | 2016-04-27 | 2016-10-20 |
| TOTAH, Sami | Director | 2006-07-04 | 2008-11-28 |
| YARDEN, Amotz | Director | 2014-04-03 | 2016-10-20 |
| FETTER INCORPORATIONS LIMITED | Corporate Director | 2000-12-22 | 2001-11-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 236 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | 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 |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-26 | AA | accounts | accounts with accounts type full |
| 2023-12-22 | 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 |
| 2023-06-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 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 |
| 2023-06-28 | 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 |
| 2022-11-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory