SYSMEDIA LIMITED
Active - Accounts Filed
General Information
NAME
SYSMEDIA LIMITED
COMPANY NUMBER
03570597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/05/1998
(26 years and 6 months old)
WEBSITE
http://subtitling.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP6 0EQ
Telephone: 01473831700
TPS: No
2 Place Farm
St Albans
Hertfordshire
AL4 8SB
Telephone: 831700
The Old Rectory
Church Lane
Claydon
Ipswich, Suffolk
IP6 0EQ
Telephone: 831700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
Director: 27/05/1998 - 30/09/2011 (13 years and 4 months) Secretary: 27/05/1998 - 05/02/2002 (3 years and 8 months) Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
Director: 27/05/1998 - Present (26 years and 6 months) Secretary: 17/04/2003 - Present (21 years and 7 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 27 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 27/05/1998 - Present (26 years and 6 months) 27/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OASYS AUTOMATED PLAYOUT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 07/06/2019 | New Board Member David Edward Bowes (925896361) Appointed |
| 07/06/2019 | David Edward Bowes (925231401) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 28/11/2018 | David Edward Bowes (925231395) has left the board |
| 28/11/2018 | New Board Member David Edward Bowes (925231401) Appointed |
| 22/11/2018 | New Board Member Herbert Eduard Johannes Brenninkmeijer (923163849) Appointed |
| 12/11/2018 | Alistair Agnew (916353568) has left the board |
| 12/11/2018 | Masashi Nakamura (920649100) has left the board |
| 12/11/2018 | Mark William Howorth (922073340) has left the board |
| 12/11/2018 | New Company Secretary David Edward Bowes (925231394) Appointed |
| 12/11/2018 | New Board Member David Edward Bowes (925231395) Appointed |
| 05/05/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 19/12/2016 | Richard Charles Andrews (920032868) has left the board |
| 19/12/2016 | New Board Member Mark William Howorth (922073340) Appointed |
| 08/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 22/04/2016 | Masashi Nakamura (920686809) has left the board |
| 22/04/2016 | New Board Member Masashi Nakamura (920649100) Appointed |
| 11/04/2016 | New Board Member Masashi Nakamura (920686809) Appointed |
| 08/04/2016 | Rodney John Peckham (916039804) has left the board |
| 18/10/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Richard Charles Andrews (920032868) Appointed |
| 24/08/2015 | Matthew John Buckley Deakin (908567358) has left the board |
| 24/08/2015 | Walter Martin Schonfeld (916354827) has left the board |
| 30/06/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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