SYSMEDIA LIMITED - IPSWICH


Company Profile Company Filings

Overview

SYSMEDIA LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
SYSMEDIA LIMITED was incorporated 26 years ago on 27/05/1998 and has the registered number: 03570597. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SYSMEDIA LIMITED - IPSWICH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD RECTORY CHURCH LANE
IPSWICH
SUFFOLK
IP6 0EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD BOWES Secretary 2018-11-01 CURRENT
MR DAVID EDWARD BOWES Feb 1956 British Director 2018-11-01 CURRENT
JEREMY DAVID MAINE Oct 1974 Director 2004-02-18 UNTIL 2004-07-15 RESIGNED
ANDREW DAVID LAMBOURNE Jan 1958 British Secretary 1998-05-27 UNTIL 2002-02-05 RESIGNED
MR RICHARD WILLOUGHBY OPPE Aug 1955 British Secretary 2003-04-17 UNTIL 2003-07-15 RESIGNED
MR ROBERT GIDEON MIDDLEMISS Aug 1957 Secretary 2004-07-15 UNTIL 2004-11-25 RESIGNED
MR DAVID TRAVERS LOWEN Secretary 2011-04-15 UNTIL 2011-09-30 RESIGNED
JEREMY DAVID MAINE Oct 1974 Secretary 2003-07-15 UNTIL 2004-07-15 RESIGNED
JOHN EDWARD FRENCH Sep 1953 Secretary 2004-11-25 UNTIL 2007-06-20 RESIGNED
MR ALISTAIR AGNEW Secretary 2011-09-30 UNTIL 2018-11-01 RESIGNED
MR VICTOR ROBERT HALL Jul 1963 Secretary 2008-12-11 UNTIL 2011-04-15 RESIGNED
SUSAN MARGARET JEFFRIES May 1949 Secretary 1999-02-25 UNTIL 2003-04-17 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1998-05-27 UNTIL 1998-05-27 RESIGNED
MR WALTER MARTIN SCHONFELD Jun 1964 Other Director 2011-09-30 UNTIL 2015-08-01 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-05-27 UNTIL 1998-05-27 RESIGNED
COLIN THOMAS PRIOR Feb 1956 British Director 2001-05-30 UNTIL 2006-02-03 RESIGNED
MR RODNEY JOHN PECKHAM Dec 1955 Usa Director 2011-09-30 UNTIL 2016-03-12 RESIGNED
MR RICHARD WILLOUGHBY OPPE Aug 1955 British Director 1998-05-27 UNTIL 2003-07-15 RESIGNED
MR MASASHI NAKAMURA Dec 1963 Japanese Director 2016-03-12 UNTIL 2018-11-01 RESIGNED
MR HERBERT EDUARD JOHANNES BRENNINKMEIJER Apr 1955 Dutch Director 2018-11-12 UNTIL 2021-05-01 RESIGNED
DAVID TRAVERS LOWEN Jun 1946 British Director 2003-07-17 UNTIL 2011-09-30 RESIGNED
ANDREW DAVID LAMBOURNE Jan 1958 British Director 1998-05-27 UNTIL 2011-09-30 RESIGNED
MR MARK WILLIAM HOWORTH Apr 1965 American Director 2016-12-08 UNTIL 2018-11-01 RESIGNED
JOHN EDWARD FRENCH Sep 1953 Director 2004-11-25 UNTIL 2007-06-20 RESIGNED
MR MATTHEW JOHN BUCKLEY DEAKIN Jun 1957 British Director 2011-09-30 UNTIL 2015-07-02 RESIGNED
MR RICHARD CHARLES ANDREWS Feb 1953 Usa Director 2015-08-01 UNTIL 2016-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Screen Subtitling Systems Ltd 2016-04-06 Ipswich   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMELEON TELEVISION LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
SYSMEDIA GROUP PLC LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
SCREEN SUBTITLING SYSTEMS LIMITED CLAYDON,IPSWICH Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OASYS AUTOMATED PLAYOUT LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SYNAPSYS LIMITED IPSWICH Dissolved... DORMANT 99999 - Dormant Company
BROADSTREAM SOLUTIONS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
INTERNATIONAL TELEVISION AND MEDIA CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EURONEWS LONDON LIMITED LONDON ENGLAND Active SMALL 73120 - Media representation services
SYSMEDIA BROADCAST LIMITED IPSWICH Dissolved... DORMANT 99999 - Dormant Company
SYNAPSYS INVESTMENT COMPANY LIMITED HARPENDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SYSMEDIA NORTH AMERICA LIMITED IPSWICH Dissolved... DORMANT 62020 - Information technology consultancy activities
BROADSTREAM HOLDINGS LIMITED COVENTRY ENGLAND Active SMALL 70100 - Activities of head offices
SCREEN SYSTEMS LIMITED IPSWICH Dissolved... DORMANT 99999 - Dormant Company
SCREEN MEDIA UK LIMITED IPSWICH Dissolved... DORMANT 99999 - Dormant Company
SCREEN GROUP LIMITED IPSWICH Dissolved... DORMANT 99999 - Dormant Company
FORMAT FUTURES LIMITED LONDON Dissolved... MICRO ENTITY 60200 - Television programming and broadcasting activities
SCREEN LIMITED IPSWICH Active DORMANT 99999 - Dormant Company
GREEN GAIA FILMS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
YELLA UMBRELLA LIMITED LONDON ENGLAND Active DORMANT 60200 - Television programming and broadcasting activities

Free Reports Available

Report Date Filed Date of Report Assets
SYSMEDIA_LIMITED - Accounts 2023-09-29 31-12-2022 £653,174 equity
SYSMEDIA_LIMITED - Accounts 2022-09-09 31-12-2021 £589,550 equity
SYSMEDIA_LIMITED - Accounts 2021-07-17 31-12-2020 £448,896 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCREEN SUBTITLING SYSTEMS LIMITED CLAYDON,IPSWICH Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SCREEN LIMITED IPSWICH Active DORMANT 99999 - Dormant Company