SINTECMEDIA GLOBAL LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-05 (in 8mo)
Last made up 2025-12-22
Watchouts
None on the register
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.”
Group structure
- SINTECMEDIA GLOBAL LTD · parent
- Sintecmedia Wem Ltd 100%
- Sintecmedia BV 100%
- Sintecmedia SYD Pty Limited 100%
- Sintecmedia RG Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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