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 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
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 |
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 |