Sintecmedia Global Ltd

Active04132467 Private limited company
Incorporated
22 December 2000 (25 years)
Previously known as
Pilat Media Global Limited (until 1 May 2014)
Pilat Media Global PLC (until 3 April 2014)
Pilat Media I.T. Limited (until 8 November 2001)
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

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 (24 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
Resigned Parks, Jeffrey Thomas as Director
27 April 2016
Resigned Smach, Thomas Joseph as Director
26 April 2016
3 April 2014
Resigned Rosenberg, Michael Samuel 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 Sattath, Shmuel as Director
3 April 2014
Resigned Elovitch, Or as Director
3 April 2014
Resigned Engel, Avraham as Director
3 April 2014
Resigned Rabinovitch, Alexander as Director
3 April 2014
Resigned Shah, Seema as Secretary
3 April 2014
Appointed Parks, Jeffrey Thomas as Director
3 April 2014
Resigned Blair, Martin Incledon as Director
17 March 2011
Resigned Paul, Julian Braithwaite as Director
20 August 2009
Appointed Rabinovitch, Alexander as Director
20 August 2009
Resigned Livne, Yacov Kobi as Director
20 August 2009
Resigned Shalgi, Menahem as Director
20 August 2009
Appointed Elovitch, Or as Director
28 November 2008
Resigned Totah, Sami as Director
1 November 2007
Resigned Bar Lev, Ron as Director
1 November 2007
Appointed Shalgi, Menahem as Director
1 November 2007
Appointed Livne, Yacov Kobi as Director
4 July 2006
Appointed Totah, Sami as Director
27 May 2004
Appointed Bar Lev, Ron as Director
19 February 2002
Resigned Helfgott, Chaim as Director
8 February 2002
Appointed Paul, Julian Braithwaite as Director
22 November 2001
Appointed Blair, Martin Incledon as Director
22 November 2001
Appointed Rosenberg, Michael Samuel as Director
6 November 2001
Appointed Shah, Seema as Secretary
6 November 2001
Appointed Engel, Avraham as Director
6 November 2001
Appointed Sattath, Shmuel as Director
6 November 2001
Appointed Helfgott, Chaim as Director
6 November 2001
Resigned Fetter Secretaries Limited as Corporate Secretary
6 November 2001
Resigned Fetter Incorporations Limited as Corporate Director
22 December 2000
Appointed Fetter Secretaries Limited as Corporate Secretary
22 December 2000
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 237

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 December 2025
22 December 2025Confirmation statement with no updates22 December 2025
6 November 2025Termination of appointment of a director
6 November 2025Appointment of a director
20 August 2025Full accounts31 December 2024
Show all 237 filings

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