-
SINTECMEDIA GLOBAL LTD - 37 Broadhurst Gardens, London, NW6 3QT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04132467
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 37 Broadhurst Gardens
- London
- NW6 3QT
- England 37 Broadhurst Gardens, London, NW6 3QT, England UK
Management
- Geschäftsführung
- BRYAN-HARRIS, Paul Nicholas
- GROSSI, Michael James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.12.2000
- Alter der Firma 2000-12-22 23 Jahre
- SIC/NACE
- 62012
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PILAT MEDIA GLOBAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-22
- Jahresmeldung
- Fälligkeit: 2024-01-05
- Letzte Einreichung: 2022-12-22
-
SINTECMEDIA GLOBAL LTD Firmenbeschreibung
- SINTECMEDIA GLOBAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04132467. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.12.2000 registriert. SINTECMEDIA GLOBAL LTD hat Ihre Tätigkeit zuvor unter dem Namen PILAT MEDIA GLOBAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.12.2012.Die Firma kann schriftlich über 37 Broadhurst Gardens erreicht werden.
Jetzt sichern SINTECMEDIA GLOBAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sintecmedia Global Ltd - 37 Broadhurst Gardens, London, NW6 3QT, England, Grossbritannien
- 2000-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SINTECMEDIA GLOBAL LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-06-28) - MR04
-
confirmation-statement-with-no-updates (2023-01-03) - CS01
-
accounts-with-accounts-type-full (2023-10-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-29) - MR01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-06-23) - TM01
-
appoint-person-director-company-with-name-date (2022-06-23) - AP01
-
accounts-with-accounts-type-full (2022-11-28) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-22) - CS01
-
accounts-with-accounts-type-small (2021-01-28) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-17) - MR01
-
accounts-with-accounts-type-full (2021-12-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-22) - CS01
-
confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-16) - AA
-
termination-secretary-company-with-name-termination-date (2019-10-16) - TM02
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-24) - CS01
-
accounts-with-accounts-type-small (2018-11-06) - AA
-
confirmation-statement-with-no-updates (2018-01-03) - CS01
-
accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-10-12) - TM01
-
appoint-person-director-company-with-name-date (2017-10-18) - AP01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-12) - MR01
-
memorandum-articles (2016-05-12) - MA
-
termination-director-company-with-name-termination-date (2016-07-04) - TM01
-
appoint-person-director-company-with-name-date (2016-07-05) - AP01
-
appoint-person-director-company-with-name-date (2016-08-18) - AP01
-
resolution (2016-05-12) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-11-21) - TM01
-
appoint-person-director-company-with-name-date (2016-11-21) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
-
confirmation-statement-with-updates (2016-12-22) - CS01
-
accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-06) - AP01
-
termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
-
appoint-person-director-company-with-name-date (2015-01-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-12-22) - AD04
-
change-sail-address-company-with-old-address-new-address (2015-12-23) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
keyboard_arrow_right 2014
-
reregistration-public-to-private-following-court-order (2014-04-03) - RR08
-
annual-return-company-with-made-up-date-no-member-list (2014-01-14) - AR01
-
resolution (2014-01-29) - RESOLUTIONS
-
capital-allotment-shares (2014-04-03) - SH01
-
resolution (2014-04-01) - RESOLUTIONS
-
re-registration-memorandum-articles (2014-04-03) - MAR
-
capital-statement-capital-company-with-date-currency-figure (2014-04-03) - SH19
-
court-order (2014-06-05) - OC
-
certificate-change-of-name-company (2014-05-01) - CERTNM
-
accounts-with-accounts-type-group (2014-05-21) - AA
-
re-registration-court-order-to-reduce-share-capital (2014-04-03) - RROC138
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-01-10) - AR01
-
legacy (2013-01-15) - MG02
-
capital-allotment-shares (2013-04-11) - SH01
-
accounts-with-accounts-type-group (2013-06-17) - AA
-
capital-allotment-shares (2013-06-21) - SH01
-
change-person-secretary-company-with-change-date (2013-01-10) - CH03
-
capital-allotment-shares (2013-10-08) - SH01
-
capital-allotment-shares (2013-10-28) - SH01
-
capital-allotment-shares (2013-10-30) - SH01
-
capital-allotment-shares (2013-10-31) - SH01
-
capital-allotment-shares (2013-11-05) - SH01
-
capital-allotment-shares (2013-09-11) - SH01
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-03-02) - SH01
-
capital-allotment-shares (2012-04-24) - SH01
-
capital-allotment-shares (2012-06-11) - SH01
-
accounts-with-accounts-type-group (2012-06-27) - AA
-
capital-allotment-shares (2012-10-24) - SH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-06-01) - AA
-
capital-allotment-shares (2011-01-17) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-07) - AR01
-
capital-allotment-shares (2011-02-15) - SH01
-
capital-allotment-shares (2011-03-21) - SH01
-
termination-director-company-with-name (2011-03-22) - TM01
-
capital-allotment-shares (2011-04-27) - SH01
-
capital-allotment-shares (2011-09-21) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2011-12-22) - AR01
-
capital-allotment-shares (2011-10-24) - SH01
-
capital-allotment-shares (2011-11-03) - SH01
-
change-person-director-company-with-change-date (2011-12-22) - CH01
-
capital-allotment-shares (2011-09-30) - SH01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-10-25) - SH01
-
capital-allotment-shares (2010-09-23) - SH01
-
accounts-with-accounts-type-group (2010-06-08) - AA
-
capital-allotment-shares (2010-05-11) - SH01
-
capital-allotment-shares (2010-04-19) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-15) - AR01
-
capital-allotment-shares (2010-02-01) - SH01
keyboard_arrow_right 2009
-
legacy (2009-09-01) - 288a
-
legacy (2009-09-08) - 288a
-
legacy (2009-08-27) - 288b
-
legacy (2009-02-18) - 363a
-
change-sail-address-company (2009-11-20) - AD02
-
accounts-with-accounts-type-group (2009-06-11) - AA
-
move-registers-to-sail-company (2009-11-20) - AD03
keyboard_arrow_right 2008
-
legacy (2008-01-31) - 288a
-
accounts-with-accounts-type-group (2008-06-05) - AA
-
legacy (2008-04-23) - 88(2)
-
legacy (2008-03-20) - 403a
-
legacy (2008-02-07) - 363s
-
legacy (2008-01-10) - 288a
-
legacy (2008-12-03) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-19) - 363s
-
legacy (2007-01-19) - 88(2)R
-
legacy (2007-02-23) - 88(2)R
-
legacy (2007-03-22) - 88(2)R
-
legacy (2007-04-30) - 88(2)R
-
legacy (2007-05-16) - 88(2)R
-
legacy (2007-05-22) - 88(2)R
-
legacy (2007-06-05) - 88(2)R
-
legacy (2007-06-20) - 395
-
legacy (2007-06-22) - 88(2)R
-
accounts-with-accounts-type-group (2007-07-28) - AA
-
legacy (2007-11-07) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 363s
-
legacy (2006-02-21) - 88(2)R
-
legacy (2006-07-07) - 288a
-
legacy (2006-12-15) - 88(2)R
-
legacy (2006-12-28) - 88(2)R
-
accounts-with-accounts-type-group (2006-07-26) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 88(2)R
-
legacy (2005-08-11) - 88(2)R
-
accounts-with-accounts-type-group (2005-07-28) - AA
-
legacy (2005-02-16) - 363s
keyboard_arrow_right 2004
-
resolution (2004-05-10) - RESOLUTIONS
-
legacy (2004-04-28) - 88(2)R
-
legacy (2004-02-10) - 363s
-
legacy (2004-03-02) - 88(2)R
-
legacy (2004-05-28) - 88(2)R
-
legacy (2004-03-15) - 88(2)R
-
legacy (2004-09-08) - 88(2)R
-
legacy (2004-06-08) - 288a
-
accounts-with-accounts-type-group (2004-06-16) - AA
-
legacy (2004-09-14) - 88(2)R
-
legacy (2004-09-16) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-04-10) - 395
-
legacy (2003-02-11) - 363s
-
accounts-with-accounts-type-group (2003-07-05) - AA
keyboard_arrow_right 2002
-
statement-of-affairs (2002-10-17) - SA
-
resolution (2002-02-19) - RESOLUTIONS
-
memorandum-articles (2002-02-19) - MEM/ARTS
-
legacy (2002-03-04) - PROSP
-
resolution (2002-03-11) - RESOLUTIONS
-
legacy (2002-01-29) - 363s
-
legacy (2002-03-15) - 288a
-
legacy (2002-03-15) - 288b
-
legacy (2002-05-15) - 88(2)R
-
legacy (2002-05-16) - 88(2)R
-
legacy (2002-06-19) - 88(2)R
-
accounts-with-accounts-type-full (2002-07-26) - AA
-
legacy (2002-10-17) - 88(2)R
keyboard_arrow_right 2001
-
re-registration-memorandum-articles (2001-11-22) - MAR
-
legacy (2001-11-22) - 43(3)
-
resolution (2001-11-22) - RESOLUTIONS
-
legacy (2001-11-19) - 123
-
resolution (2001-11-19) - RESOLUTIONS
-
legacy (2001-11-19) - 288a
-
legacy (2001-11-19) - 288b
-
legacy (2001-11-14) - 287
-
legacy (2001-11-14) - 288b
-
certificate-change-of-name-company (2001-11-08) - CERTNM
-
auditors-report (2001-11-22) - AUDR
-
auditors-statement (2001-11-22) - AUDS
-
legacy (2001-11-26) - 288a
-
legacy (2001-11-22) - 43(3)e
-
certificate-re-registration-private-to-public-limited-company (2001-11-22) - CERT5
-
legacy (2001-11-23) - 122
-
resolution (2001-11-23) - RESOLUTIONS
-
legacy (2001-11-23) - 88(2)R
-
resolution (2001-11-26) - RESOLUTIONS
-
legacy (2001-11-27) - 288a
-
legacy (2001-12-03) - 122
-
legacy (2001-12-05) - 288a
-
legacy (2001-12-14) - 288a
-
miscellaneous (2001-12-21) - MISC
-
accounts-balance-sheet (2001-11-22) - BS
keyboard_arrow_right 2000
-
incorporation-company (2000-12-22) - NEWINC