Sintecmedia Lon Ltd

Active05629887 Private limited company
Incorporated
20 November 2005 (20 years)
Previously known as
Sintec Media Software Ltd. (until 1 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Michael Napodano
Accounts type
Full
Region
Greater London
Address
6.12 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
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 (12 former)
29 October 2025
Appointed Napodano, Michael as Director
29 October 2025
Resigned Grossi, Michael James as Director
20 June 2022
Appointed Grossi, Michael James as Director
20 June 2022
Resigned Brown, Lorne Jonathan as Director
5 October 2017
Resigned Freidenreich, Shlomo as Director
5 October 2017
Appointed Brown, Lorne Jonathan as Director
5 October 2017
20 October 2016
Appointed Freidenreich, Shlomo as Director
20 October 2016
Resigned Spetlzer, Matthew Steven, Mr. as Director
20 October 2016
Appointed Bryan-Harris, Paul Nicholas as Director
20 October 2016
Resigned Yarden, Amotz as Director
27 April 2016
Appointed Spetlzer, Matthew Steven, Mr. as Director
27 April 2016
Resigned Smach, Thomas Joseph as Director
27 April 2016
Resigned Parks, Jeffrey Thomas as Director
26 April 2016
9 January 2014
Appointed Parks, Jeffrey Thomas as Director
9 January 2014
Resigned Yiron, Josef Leib as Director
9 January 2014
Appointed Smach, Thomas Joseph as Director
14 January 2013
Resigned Tene, Micha as Secretary
20 November 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
20 November 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
20 November 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
20 November 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
20 November 2005
Appointed Tene, Micha as Secretary
20 November 2005
Appointed Yiron, Josef Leib as Director
20 November 2005
Appointed Yarden, Amotz as 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 92

DateDescriptionMade Up ToPagesPDF
26 November 2025Confirmation statement with no updates26 November 2025
25 November 2025Confirmation statement with no updates20 November 2025
6 November 2025Termination of appointment of a director
6 November 2025Appointment of a director
10 September 2025Full accounts31 December 2024
Show all 92 filings

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