Sysmedia Group Plc

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dissolved
Unknown

Sysmedia Group Plc

01651588•Public Limited With Share Capital

24 Conduit Place, London, W21EP

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Incorporated

15/07/1982

Company Age

43 years

Directors

3

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Sysmedia Group Plc (01651588) is a public limited with share capital incorporated on 15/07/1982 (43 years old) and registered in london, W21EP. The company operates under SIC code 74909 and is classified as Unknown.

Public Limited With Share Capital
SIC: 74909
Unknown
Incorporated 15/07/1982
W21EP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
A
andrew david lambourne
director
D
david travers lowen
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-01-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-10-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-10-2014
Resolution
Category:Resolution
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Resolution
Category:Resolution
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2011
Termination Secretary Company With Name
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Officers
Date:04-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Annual Return
Date:05-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:27-07-2004
Auditors Resignation Company
Category:Auditors
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Officers
Date:10-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:24-07-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Annual Return
Date:23-10-2002
Legacy
Category:Capital
Date:08-09-2002
Legacy
Category:Address
Date:23-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2002
Legacy
Category:Capital
Date:11-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Resolution
Category:Resolution
Date:05-03-2002
Resolution
Category:Resolution
Date:05-03-2002
Resolution
Category:Resolution
Date:05-03-2002
Resolution
Category:Resolution
Date:05-03-2002
Resolution
Category:Resolution
Date:26-02-2002
Resolution
Category:Resolution
Date:26-02-2002
Memorandum Articles
Category:Incorporation
Date:26-02-2002
Resolution
Category:Resolution
Date:14-02-2002
Resolution
Category:Resolution
Date:14-02-2002
Resolution
Category:Resolution
Date:14-02-2002
Resolution
Category:Resolution
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Capital
Date:14-02-2002
Legacy
Category:Capital
Date:14-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2002
Memorandum Articles
Category:Incorporation
Date:05-02-2002
Legacy
Category:Mortgage
Date:11-12-2001
Legacy
Category:Mortgage
Date:11-12-2001
Legacy
Category:Mortgage
Date:11-12-2001
Legacy
Category:Mortgage
Date:11-12-2001
Legacy
Category:Mortgage
Date:11-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:16-07-2001
Legacy
Category:Annual Return
Date:03-08-2000
Legacy
Category:Address
Date:11-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-04-2000
Legacy
Category:Officers
Date:24-02-2000
Legacy
Category:Address
Date:24-02-2000
Legacy
Category:Address
Date:04-11-1999
Legacy
Category:Officers
Date:04-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-08-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2015
Filing Date27/06/2014
Latest Accounts31/12/2013

Trading Addresses

Gatwick House, Peeks Brook Lane, Horley, Surrey, RH69ST
24 Conduit Place, London, W21EPRegistered

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Contact

24 Conduit Place, London, W21EP