SINTECMEDIA LON LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SINTECMEDIA LON LTD 2014-05-01 → present
- SINTEC MEDIA SOFTWARE LTD. 2005-11-20 → 2014-05-01
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shahmoon & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company achieved profit this year and has a substantial capital and reserve. The company was profitable in the period up to the date of signing the accounts and had a positive operating cash flow and will continue to have a positive cash flow for the next 12 months which will be sufficient to cover the cash flow requirements for the next 12 months.”
Group structure
- SINTECMEDIA LON LTD · parent
- SintecMedia Global Limited 72%
Significant events
- “Decrease in sales of £0.27m and a decrease in operating expenses of £0.27m led to an increase of £4k in operating profit.”
- “2024 saw £9m decrease in dividend income from Sintecmedia Global Ltd and a decrease in finance costs of £0.17m which decreased Profit before Tax to £1.62m (2023 £10.4m).”
- “The rate of UK corporation tax increased from 1 April 2023 from 19% to 25%.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 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 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TENE, Micha | Secretary | 2005-11-20 | 2013-01-14 |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-11-20 | 2005-11-20 |
| BROWN, Lorne Jonathan | Director | 2017-10-05 | 2022-06-20 |
| FREIDENREICH, Shlomo | Director | 2016-10-20 | 2017-10-05 |
| GROSSI, Michael James | Director | 2022-06-20 | 2025-10-29 |
| MURPHY, Jonathan Francis, Director | Director | 2016-04-26 | 2017-10-05 |
| PARKS, Jeffrey Thomas | Director | 2014-01-09 | 2016-04-27 |
| SMACH, Thomas Joseph | Director | 2014-01-09 | 2016-04-27 |
| SPETLZER, Matthew Steven, Mr. | Director | 2016-04-27 | 2016-10-20 |
| YARDEN, Amotz | Director | 2005-11-20 | 2016-10-20 |
| YIRON, Josef Leib | Director | 2005-11-20 | 2014-01-09 |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2005-11-20 | 2005-11-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | 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 | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-26 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | 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 | |
| 2022-12-02 | AA | accounts | Accounts with accounts type full | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-23 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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