SYSMEDIA NORTH AMERICA LIMITED

SYSMEDIA NORTH AMERICA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSYSMEDIA NORTH AMERICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04475730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYSMEDIA NORTH AMERICA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SYSMEDIA NORTH AMERICA LIMITED located?

    Registered Office Address
    The Old Rectory
    Church Lane, Claydon
    IP6 0EQ Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYSMEDIA NORTH AMERICA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SYSMEDIA NORTH AMERICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Termination of appointment of Rodney John Peckham as a director on Mar 12, 2016

    1 pagesTM01

    Appointment of Mr Richard Charles Andrews as a director on Feb 25, 2016

    2 pagesAP01

    Appointment of Mr Alistair Robert Agnew as a director on Feb 25, 2016

    2 pagesAP01

    Termination of appointment of Matthew John Buckley Deakin as a director on Feb 25, 2016

    1 pagesTM01

    Termination of appointment of Walter Martin Schonfeld as a director on Feb 25, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 5,000
    SH01

    Annual return made up to Jul 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 5,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital following an allotment of shares on Jul 10, 2013

    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * Gatwick House Peeks Brook Lane Horley Surrey RH6 9ST* on Jul 20, 2012

    1 pagesAD01

    Appointment of Mr Walter Martin Schonfeld as a director

    2 pagesAP01

    Appointment of Mr Rodney John Peckham as a director

    2 pagesAP01

    Termination of appointment of Andrew Lambourne as a director

    1 pagesTM01

    Termination of appointment of David Lowen as a director

    1 pagesTM01

    Appointment of Mr Matthew John Buckley Deakin as a director

    2 pagesAP01

    Appointment of Mr Alistair Agnew as a secretary

    2 pagesAP03

    Who are the officers of SYSMEDIA NORTH AMERICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Alistair
    c/o Screen Subtitling Limited
    Church Lane
    Claydon
    IP6 0EQ Ipswich
    The Old Rectory
    United Kingdom
    Secretary
    c/o Screen Subtitling Limited
    Church Lane
    Claydon
    IP6 0EQ Ipswich
    The Old Rectory
    United Kingdom
    163536430001
    AGNEW, Alistair Robert
    Church Lane, Claydon
    IP6 0EQ Ipswich
    The Old Rectory
    Suffolk
    Director
    Church Lane, Claydon
    IP6 0EQ Ipswich
    The Old Rectory
    Suffolk
    United KingdomBritishAccountant205502750001
    ANDREWS, Richard Charles
    Church Lane, Claydon
    IP6 0EQ Ipswich
    The Old Rectory
    Suffolk
    Director
    Church Lane, Claydon
    IP6 0EQ Ipswich
    The Old Rectory
    Suffolk
    UsaUsaExecutive200328680001
    FRENCH, John Edward
    1 Shires Close
    KT21 2LT Ashtead
    Surrey
    Secretary
    1 Shires Close
    KT21 2LT Ashtead
    Surrey
    British86690680001
    JEFFRIES, Susan Margaret
    Hevercroft
    Hever Crescent
    TN39 4HQ Bexhill On Sea
    East Sussex
    Secretary
    Hevercroft
    Hever Crescent
    TN39 4HQ Bexhill On Sea
    East Sussex
    BritishAccountant60869670001
    MAINE, Jeremy David
    18 Brittany Road
    BN14 7DY Worthing
    West Sussex
    Secretary
    18 Brittany Road
    BN14 7DY Worthing
    West Sussex
    British91860640001
    MIDDLEMISS, Robert Gideon
    1 Hillside Close
    Brockham
    RH3 7ES Betchworth
    Surrey
    Secretary
    1 Hillside Close
    Brockham
    RH3 7ES Betchworth
    Surrey
    British14384720002
    OPPE, Richard Willoughby
    Cherries
    The Byeway, West Wittering
    PO20 8LJ Chichester
    West Sussex
    Secretary
    Cherries
    The Byeway, West Wittering
    PO20 8LJ Chichester
    West Sussex
    BritishDirector116165090001
    NOMINEE COMPANY SECRETARIES LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Nominee Secretary
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    900019790001
    DEAKIN, Matthew John Buckley
    c/o Screen Subtitling Limited
    Church Lane
    Claydon
    IP6 0EQ Ipswich
    The Old Rectory
    United Kingdom
    Director
    c/o Screen Subtitling Limited
    Church Lane
    Claydon
    IP6 0EQ Ipswich
    The Old Rectory
    United Kingdom
    United KingdomBritishManaging Director85673580001
    FRENCH, John Edward
    1 Shires Close
    KT21 2LT Ashtead
    Surrey
    Director
    1 Shires Close
    KT21 2LT Ashtead
    Surrey
    BritishAccountant86690680001
    LAMBOURNE, Andrew David
    8 Trowley Heights
    Friendless Lane, Flamstead
    AL3 8DE St. Albans
    Hertfordshire
    Director
    8 Trowley Heights
    Friendless Lane, Flamstead
    AL3 8DE St. Albans
    Hertfordshire
    EnglandBritishDirector23974060002
    LOWEN, David Travers, Mr.
    Hatcliffe Close
    SE3 9UE London
    26
    United Kingdom
    Director
    Hatcliffe Close
    SE3 9UE London
    26
    United Kingdom
    EnglandBritishMedia Consultant13822190002
    MAINE, Jeremy David
    18 Brittany Road
    BN14 7DY Worthing
    West Sussex
    Director
    18 Brittany Road
    BN14 7DY Worthing
    West Sussex
    BritishAccountant91860640001
    OPPE, Richard Willoughby
    Cherries
    The Byeway, West Wittering
    PO20 8LJ Chichester
    West Sussex
    Director
    Cherries
    The Byeway, West Wittering
    PO20 8LJ Chichester
    West Sussex
    EnglandBritishDirector116165090001
    PECKHAM, Rodney John
    c/o Screen Subtitling Limited
    Church Lane
    Claydon
    IP6 0EQ Ipswich
    The Old Rectory
    United Kingdom
    Director
    c/o Screen Subtitling Limited
    Church Lane
    Claydon
    IP6 0EQ Ipswich
    The Old Rectory
    United Kingdom
    UsaUsaCfo160398040001
    PRIOR, Colin Thomas
    White Moss House Avenue Road
    GU6 7LL Cranleigh
    Surrey
    Director
    White Moss House Avenue Road
    GU6 7LL Cranleigh
    Surrey
    United KingdomBritishDirector43150230001
    SCHONFELD, Walter Martin
    c/o Screen Subtitling Limited
    Church Lane
    Claydon
    IP6 0EQ Ipswich
    The Old Rectory
    United Kingdom
    Director
    c/o Screen Subtitling Limited
    Church Lane
    Claydon
    IP6 0EQ Ipswich
    The Old Rectory
    United Kingdom
    UsaOtherCeo163548270001
    NOMINEE COMPANY DIRECTORS LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Nominee Director
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    900019800001

    Who are the persons with significant control of SYSMEDIA NORTH AMERICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Lane
    Claydon
    IP6 0EQ Ipswich
    The Old Rectory
    England
    Apr 06, 2016
    Church Lane
    Claydon
    IP6 0EQ Ipswich
    The Old Rectory
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03570597
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0