SYSMEDIA NORTH AMERICA LIMITED
Overview
Company Name | SYSMEDIA NORTH AMERICA LIMITED |
---|---|
Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04475730 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for SYSMEDIA NORTH AMERICA LIMITED?
Last Accounts | |
---|---|
Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SYSMEDIA NORTH AMERICA LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Rodney John Peckham as a director on Mar 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Charles Andrews as a director on Feb 25, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alistair Robert Agnew as a director on Feb 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew John Buckley Deakin as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Walter Martin Schonfeld as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Gatwick House Peeks Brook Lane Horley Surrey RH6 9ST* on Jul 20, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Walter Martin Schonfeld as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Rodney John Peckham as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Lambourne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Lowen as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew John Buckley Deakin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alistair Agnew as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of SYSMEDIA NORTH AMERICA LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
AGNEW, Alistair | Secretary | c/o Screen Subtitling Limited Church Lane Claydon IP6 0EQ Ipswich The Old Rectory United Kingdom | 163536430001 | |||||||
AGNEW, Alistair Robert | Director | Church Lane, Claydon IP6 0EQ Ipswich The Old Rectory Suffolk | United Kingdom | British | Accountant | 205502750001 | ||||
ANDREWS, Richard Charles | Director | Church Lane, Claydon IP6 0EQ Ipswich The Old Rectory Suffolk | Usa | Usa | Executive | 200328680001 | ||||
FRENCH, John Edward | Secretary | 1 Shires Close KT21 2LT Ashtead Surrey | British | 86690680001 | ||||||
JEFFRIES, Susan Margaret | Secretary | Hevercroft Hever Crescent TN39 4HQ Bexhill On Sea East Sussex | British | Accountant | 60869670001 | |||||
MAINE, Jeremy David | Secretary | 18 Brittany Road BN14 7DY Worthing West Sussex | British | 91860640001 | ||||||
MIDDLEMISS, Robert Gideon | Secretary | 1 Hillside Close Brockham RH3 7ES Betchworth Surrey | British | 14384720002 | ||||||
OPPE, Richard Willoughby | Secretary | Cherries The Byeway, West Wittering PO20 8LJ Chichester West Sussex | British | Director | 116165090001 | |||||
NOMINEE COMPANY SECRETARIES LIMITED | Nominee Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019790001 | |||||||
DEAKIN, Matthew John Buckley | Director | c/o Screen Subtitling Limited Church Lane Claydon IP6 0EQ Ipswich The Old Rectory United Kingdom | United Kingdom | British | Managing Director | 85673580001 | ||||
FRENCH, John Edward | Director | 1 Shires Close KT21 2LT Ashtead Surrey | British | Accountant | 86690680001 | |||||
LAMBOURNE, Andrew David | Director | 8 Trowley Heights Friendless Lane, Flamstead AL3 8DE St. Albans Hertfordshire | England | British | Director | 23974060002 | ||||
LOWEN, David Travers, Mr. | Director | Hatcliffe Close SE3 9UE London 26 United Kingdom | England | British | Media Consultant | 13822190002 | ||||
MAINE, Jeremy David | Director | 18 Brittany Road BN14 7DY Worthing West Sussex | British | Accountant | 91860640001 | |||||
OPPE, Richard Willoughby | Director | Cherries The Byeway, West Wittering PO20 8LJ Chichester West Sussex | England | British | Director | 116165090001 | ||||
PECKHAM, Rodney John | Director | c/o Screen Subtitling Limited Church Lane Claydon IP6 0EQ Ipswich The Old Rectory United Kingdom | Usa | Usa | Cfo | 160398040001 | ||||
PRIOR, Colin Thomas | Director | White Moss House Avenue Road GU6 7LL Cranleigh Surrey | United Kingdom | British | Director | 43150230001 | ||||
SCHONFELD, Walter Martin | Director | c/o Screen Subtitling Limited Church Lane Claydon IP6 0EQ Ipswich The Old Rectory United Kingdom | Usa | Other | Ceo | 163548270001 | ||||
NOMINEE COMPANY DIRECTORS LIMITED | 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?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sysmedia Limited | Apr 06, 2016 | Church Lane Claydon IP6 0EQ Ipswich The Old Rectory England | No | ||||||||||
| |||||||||||||
Natures of Control
|
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