SYSMEDIA GROUP PLC

Overview

Company Name	SYSMEDIA GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01651588
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1982
Date of Cessation	Jan 09, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SYSMEDIA GROUP PLC?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SYSMEDIA GROUP PLC located?

Registered Office Address	24 Conduit Place W2 1EP London
Undeliverable Registered Office Address	No

What were the previous names of SYSMEDIA GROUP PLC?

Previous Company Names
Company Name	From	Until
HAMPSHIRE COMPANY PLC	Aug 19, 1993	Aug 19, 1993
ACTIVE INVESTMENTS PLC	Nov 10, 1988	Nov 10, 1988
ACTIVE TECHNOLOGIES PLC	Nov 23, 1984	Nov 23, 1984

What are the latest accounts for SYSMEDIA GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SYSMEDIA GROUP PLC?

Annual Return

Last Annual Return	Jun 30, 2014

What are the latest filings for SYSMEDIA GROUP PLC?

Filings

Date

Description

Document

Type

Jan 09, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2015

Return of final meeting in a members' voluntary winding up

18 pages

4.71

Oct 16, 2014

Registered office address changed from Knill James One Bell Lane Lewes East Sussex BN7 1JU to 24 Conduit Place London W2 1EP on Oct 16, 2014

2 pages

AD01

Oct 14, 2014

Declaration of solvency

3 pages

4.70

Oct 14, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 14, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 03, 2014	LRESSP

Jul 22, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 1,533,989.6	SH01

Jul 03, 2014

Full accounts made up to Dec 31, 2013

22 pages

Jul 16, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2013	Statement of capital following an allotment of shares on Jul 16, 2013	SH01

Jul 03, 2013

Full accounts made up to Dec 31, 2012

19 pages

Feb 04, 2013

Registered office address changed from * C/O Mazars 37 Frederick Place Brighton BN1 4EA England* on Feb 04, 2013

1 pages

AD01

Jul 16, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

5 pages

AR01

Jul 16, 2012

Director's details changed for Mr David Travers Lowen on Jun 29, 2012

2 pages

CH01

Jul 16, 2012

Registered office address changed from * Gatwick House Peeks Brook Lane Horley Surrey RH6 9ST* on Jul 16, 2012

1 pages

AD01

Jun 25, 2012

Full accounts made up to Dec 31, 2011

23 pages

Sep 08, 2011

Resolutions

Resolutions

84 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 09, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

Jul 04, 2011

Group of companies' accounts made up to Dec 31, 2010

28 pages

Apr 15, 2011

Appointment of Mr David Travers Lowen as a secretary

1 pages

AP03

Apr 15, 2011

Termination of appointment of Victor Hall as a secretary

1 pages

TM02

Jul 13, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Jul 01, 2010

Group of companies' accounts made up to Dec 31, 2009

27 pages

Dec 16, 2009

Director's details changed for Mr David Travers Lowen on Dec 16, 2009

2 pages

CH01

Jul 31, 2009

legacy

4 pages

363a

Jul 07, 2009

Group of companies' accounts made up to Dec 31, 2008

28 pages

View All Filings

Who are the officers of SYSMEDIA GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOWEN, David Travers Conduit Place W2 1EP London 24	Apr 15, 2011		Secretary	Conduit Place W2 1EP London 24				159437670001
LAMBOURNE, Andrew David 8 Trowley Heights Friendless Lane, Flamstead AL3 8DE St. Albans Hertfordshire	Feb 05, 2002		Director	8 Trowley Heights Friendless Lane, Flamstead AL3 8DE St. Albans Hertfordshire	England	British	1958-1	23974060002
LOWEN, David Travers Taunton Road SE12 8PA London 103 Great Britain	Jul 17, 2003		Director	Taunton Road SE12 8PA London 103 Great Britain	United Kingdom	British	1946-6	13822190014
FRENCH, John Edward 1 Shires Close KT21 2LT Ashtead Surrey	Nov 25, 2004	Jun 20, 2007	Secretary	1 Shires Close KT21 2LT Ashtead Surrey		British		86690680001
HALL, Victor Robert 82-84 Lansdowne Place BN3 1FH Hove Flat 3 East Sussex United Kingdom	Dec 11, 2008	Apr 15, 2011	Secretary	82-84 Lansdowne Place BN3 1FH Hove Flat 3 East Sussex United Kingdom		British		135152540001
KENDALL, Clive Peter 93 Corringway Ealing W5 3HD London		Apr 07, 1997	Secretary	93 Corringway Ealing W5 3HD London		British		70126160001
LINDSAY, Michael Dudley David 2 Sandhall Farm Cottages Sandhall DN14 7RS Goole East Yorkshire	Feb 05, 1998	Jul 19, 1999	Secretary	2 Sandhall Farm Cottages Sandhall DN14 7RS Goole East Yorkshire		British		44604640004
LOWEN, David Travers, Mr. 10 Hatcliffe Close SE3 9UE London	Jul 03, 2007	Dec 11, 2008	Secretary	10 Hatcliffe Close SE3 9UE London		British		13822190002
MAINE, Jeremy David 18 Brittany Road BN14 7DY Worthing West Sussex	Feb 18, 2004	Jul 15, 2004	Secretary	18 Brittany Road BN14 7DY Worthing West Sussex		British		91860640001
MIDDLEMISS, Robert Gideon 1 Hillside Close Brockham RH3 7ES Betchworth Surrey	Jul 15, 2004	Nov 25, 2004	Secretary	1 Hillside Close Brockham RH3 7ES Betchworth Surrey		British		14384720002
NELSON, David Howard Flat 4 67 Charlwood Street SW1V 4PG London	Jan 27, 2000	Feb 18, 2004	Secretary	Flat 4 67 Charlwood Street SW1V 4PG London		British		157907740004
NELSON, David Howard 5 Middleton Park Middleton Stoney OX6 8SQ Bicester Oxfordshire	Apr 07, 1997	Sep 29, 1997	Secretary	5 Middleton Park Middleton Stoney OX6 8SQ Bicester Oxfordshire		British		55945400002
STEPHENS, Peter Francis Howard The Manor House Ropsley Road Old Somerby NG33 4AF Grantham Lincolnshire	Sep 29, 1997	Feb 05, 1998	Secretary	The Manor House Ropsley Road Old Somerby NG33 4AF Grantham Lincolnshire		British		42839430001
CHAMBERS, Paul Bertram The Hall Witcham CB6 2LQ Ely Cambs		May 20, 1993	Director	The Hall Witcham CB6 2LQ Ely Cambs	England	British	1953-3	2039060002
CHAPMAN-BLENCH, Neil Farquharson 22 Kimbell Gardens SW6 6QQ London	Jun 07, 1996	May 28, 1999	Director	22 Kimbell Gardens SW6 6QQ London		British	1961-5	62378330003
FRENCH, John Edward 1 Shires Close KT21 2LT Ashtead Surrey	Jul 12, 2005	Jun 20, 2007	Director	1 Shires Close KT21 2LT Ashtead Surrey		British	1953-9	86690680001
GRANT, Ian Douglas Flat 4 21 York Terrace East NW1 4PT London	Apr 27, 1998	Feb 05, 2002	Director	Flat 4 21 York Terrace East NW1 4PT London	United Kingdom	British	1953-3	127442260001
HARGRAVE, Stephen Thomas 47 Lambs Conduit Street WC1N 3NG London	May 26, 1993	Jun 07, 1996	Director	47 Lambs Conduit Street WC1N 3NG London	England	British	1955-11	60918490001
JACKSON, Martin Kirk Wakelands Farm Finchingfield Road Steeple Bumpstead CB9 7EL Haverhill Suffolk		May 10, 1993	Director	Wakelands Farm Finchingfield Road Steeple Bumpstead CB9 7EL Haverhill Suffolk	United Kingdom	British	1959-8	117560420001
KENDALL, Clive Peter 93 Corringway Ealing W5 3HD London		Apr 07, 1997	Director	93 Corringway Ealing W5 3HD London		British	1944-7	70126160001
MAINE, Jeremy David 18 Brittany Road BN14 7DY Worthing West Sussex	Feb 18, 2004	Jul 15, 2004	Director	18 Brittany Road BN14 7DY Worthing West Sussex		British	1974-10	91860640001
NELSON, David Howard Flat 4 67 Charlwood Street SW1V 4PG London	Apr 07, 1997	Jul 20, 2005	Director	Flat 4 67 Charlwood Street SW1V 4PG London	England	British	1963-2	157907740004
NIXON, Blake Andrew Southwood Furze Field Oxshott KT22 0UR Leatherhead Surrey	Oct 18, 1996	Feb 05, 2002	Director	Southwood Furze Field Oxshott KT22 0UR Leatherhead Surrey		New Zealander	1961-1	5872150001
OPPE, Richard Willoughby Cherries The Byeway, West Wittering PO20 8LJ Chichester West Sussex	Feb 05, 2002	Jul 15, 2003	Director	Cherries The Byeway, West Wittering PO20 8LJ Chichester West Sussex	England	British	1955-8	116165090001
PASCOE, John Frederick Richard Burgess Farm Kintbury Holt RG15 0HY Newbury Berkshire		Apr 27, 1998	Director	Burgess Farm Kintbury Holt RG15 0HY Newbury Berkshire		British	1940-2	34269150001
PRIOR, Colin Thomas White Moss House Avenue Road GU6 7LL Cranleigh Surrey	Mar 27, 2003	Feb 03, 2006	Director	White Moss House Avenue Road GU6 7LL Cranleigh Surrey	United Kingdom	British	1956-2	43150230001
STEPHENS, Peter Francis Howard The Manor House Ropsley Road Old Somerby NG33 4AF Grantham Lincolnshire	Jun 07, 1996	Sep 02, 1997	Director	The Manor House Ropsley Road Old Somerby NG33 4AF Grantham Lincolnshire	England	British	1955-10	42839430001
VAN DER BORGH, Nicholas 25 Alleyn Park Dulwich SE21 8AT London		Jan 07, 1994	Director	25 Alleyn Park Dulwich SE21 8AT London		British	1942-4	8395590001
YOUNG, Martin Henry 29 Felden Street SW6 5AE London	Sep 02, 1997	Jul 20, 2005	Director	29 Felden Street SW6 5AE London		British	1946-5	489340002

View Detailed Information on Officers and People with Significant Control

Does SYSMEDIA GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 22, 1997 Delivered On Dec 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage of third floor 2 waverley court 41 steels road hampstead london t/n-NGL253646. .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 29, 1997Registration of a charge (395) Dec 11, 2001Statement of satisfaction of a charge in full or part (403a)
Agreement relating to the novation of certain loans and the conditions under which the transfer of certain properties shall occur	Created On Oct 10, 1997 Delivered On Oct 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and by setbrook limited under or pursuant to the facility (as defined) (the facility having been transferred by way of novation from the company to setbrook limited pursuant to the agreement)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 27, 1997Registration of a charge (395) Dec 11, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of charge over shares and securities	Created On Sep 16, 1997 Delivered On Sep 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rights, moneys or property by way of redemption bonus preference option purchase or otherwise on the securities being 360,002 ordinary shares in setbrook limited and 321,002 ordinary shares in setbrook properties limited. See the mortgage charge document for full details.
	Persons Entitled Guinness Peat Group PLC
	Transactions Sep 23, 1997Registration of a charge (395) Dec 11, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 02, 1997 Delivered On Sep 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 09, 1997Registration of a charge (395) Dec 11, 2001Statement of satisfaction of a charge in full or part (403a)
Charge of whole	Created On Jun 14, 1989 Delivered On Jun 29, 1989	Satisfied	Amount secured £129,000
	Short particulars 12,69,121 & 141 caistor park road, westham l/b of newham.
	Persons Entitled J.F.R. Pascoe M.R.V. Boddy
	Transactions Jun 29, 1989Registration of a charge Nov 12, 1997Statement of satisfaction of a charge in full or part (403a)
Charge by way of legal mortgage	Created On Jun 13, 1989 Delivered On Jun 20, 1989	Satisfied	Amount secured £200,000 and all other monies due or to become due from the company to the chargee.
	Short particulars F/H 12,69,121 and 141 caistor park road, west ham, london.
	Persons Entitled Alliance & Leicester Building Society
	Transactions Jun 20, 1989Registration of a charge Dec 11, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 16, 1989 Delivered On Feb 06, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or abrascas marketing limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 06, 1989Registration of a charge Sep 09, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SYSMEDIA GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2014	Commencement of winding up
Jan 09, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Franses 24 Conduit Place W2 1EP London	practitioner	24 Conduit Place W2 1EP London	Oct 03, 2014
Jeremy Karr 24 Conduit Place W2 1EP London	practitioner	24 Conduit Place W2 1EP London	Oct 03, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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