Sintecmedia Wem Ltd

Active03890237 Private limited company
Incorporated
2 December 1999 (26 years)
Previously known as
Pilat Media Limited (until 1 May 2014)
Pilat Media Holdings Limited (until 8 June 2000)
Industry
Business and domestic software development (62012)
Directors
Michael Napodano
Accounts type
Full
Region
Greater London
Address
5.2 Central House 1 Ballards Lane
London
N3 1LQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Napodano, Michael
Director · Appointed 29 October 2025
American
Born June 1973 (53)
Director · Appointed 20 October 2016
British
Born September 1970 (56)
Officer history (21 former)
29 October 2025
Resigned Grossi, Michael James as Director
29 October 2025
Appointed Napodano, Michael as Director
20 June 2022
Resigned Brown, Lorne Jonathan as Director
20 June 2022
Appointed Grossi, Michael James as Director
30 May 2019
Resigned Lustig, Elad as Secretary
5 October 2017
Appointed Brown, Lorne Jonathan as Director
5 October 2017
Resigned Freidenreich, Shlomo as Director
5 October 2017
20 October 2016
Appointed Freidenreich, Shlomo as Director
20 October 2016
Resigned Spetzler, Matthew Steven as Director
20 October 2016
Resigned Yarden, Amotz as Director
20 October 2016
Appointed Bryan-Harris, Paul Nicholas as Director
27 April 2016
Appointed Spetzler, Matthew Steven as Director
27 April 2016
27 April 2016
Resigned Parks, Jeffrey Thomas as Director
27 April 2016
Resigned Smach, Thomas Joseph as Director
3 April 2014
Appointed Parks, Jeffrey Thomas as Director
3 April 2014
Appointed Yarden, Amotz as Director
3 April 2014
Appointed Lustig, Elad as Secretary
3 April 2014
Appointed Smach, Thomas Joseph as Director
3 April 2014
Resigned Engel, Avi as Director
3 April 2014
Resigned Shah, Seema as Secretary
3 April 2014
Resigned Blair, Martin Incledon as Director
3 April 2014
Resigned Shah, Seema as Director
1 November 2007
Appointed Shalgi, Menahem as Director
1 November 2007
Resigned Livne, Kobi as Director
1 November 2007
Appointed Livne, Kobi as Director
1 November 2007
Resigned Bar-Lev, Ron as Director
1 November 2007
Resigned Shalgi, Menahem as Director
27 February 2002
Appointed Blair, Martin Incledon as Director
26 February 2002
Resigned Helfgott, Chaim as Director
24 November 2000
Appointed Bar-Lev, Ron as Director
24 November 2000
Resigned Toolan, Trevor as Director
24 November 2000
Appointed Shah, Seema as Director
24 November 2000
Resigned Wesson, Steven Geoffrey as Director
15 December 1999
Appointed Wesson, Steven Geoffrey as Director
15 December 1999
Appointed Shah, Seema as Secretary
15 December 1999
Appointed Helfgott, Chaim as Director
15 December 1999
Appointed Engel, Avi as Director
15 December 1999
Appointed Toolan, Trevor as Director
15 December 1999
Resigned Fetter Secretaries Limited as Corporate Secretary
15 December 1999
Resigned Fetter Incorporations Limited as Corporate Director
2 December 1999
Appointed Fetter Secretaries Limited as Corporate Secretary
2 December 1999
Appointed Fetter Incorporations Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 149

DateDescriptionMade Up ToPagesPDF
12 January 2026Full accounts31 December 2024
4 December 2025Confirmation statement with no updates2 December 2025
6 November 2025Termination of appointment of a director
6 November 2025Appointment of a director
6 January 2025Confirmation statement with no updates2 December 2024
Show all 149 filings

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