SYSTEM1 GROUP PLC
Overview
| Company Name | SYSTEM1 GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05940040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYSTEM1 GROUP PLC?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is SYSTEM1 GROUP PLC located?
| Registered Office Address | 4 More London Riverside SE1 2AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSTEM1 GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| BRAINJUICER GROUP PLC | Nov 28, 2006 | Nov 28, 2006 |
| BRAINJUICER GROUP LIMITED | Sep 19, 2006 | Sep 19, 2006 |
What are the latest accounts for SYSTEM1 GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SYSTEM1 GROUP PLC?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for SYSTEM1 GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Interim accounts made up to Sep 24, 2025 | 19 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Register inspection address has been changed from Link Group 10th Floor, 29 Wellington Street Leeds LS1 4DL England to Mufg Mufg Corporate Markets 51 Lime Street London EC3M 7DQ | 1 pages | AD02 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 105 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 112 pages | AA | ||||||||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 115 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mrs Renata Anna Ziolko-Nishikant as a secretary on Sep 28, 2022 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Christopher Patrick Willford as a secretary on Sep 28, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 102 pages | AA | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
Appointment of James Alexander Gregory as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Conrad Christian Bona as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Graham Leonard Blashill as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
Termination of appointment of Jane Caroline Wakely as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||||||
Who are the officers of SYSTEM1 GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZIOLKO-NISHIKANT, Renata Anna | Secretary | More London Riverside SE1 2AU London 4 England | 303859720001 | |||||||
| BONA, Conrad Christian | Director | More London Riverside SE1 2AU London 4 England | England | Canadian,British | 213834870001 | |||||
| GREGORY, James Alexander | Director | More London Riverside SE1 2AU London 4 England | United Kingdom | British | 303165160001 | |||||
| HOWELL, Rupert Cortlandt Spencer | Director | More London Riverside SE1 2AU London 4 England | England | British | 89471900002 | |||||
| KEARON, John Victor | Director | Bedford Row Holborn WC1R 4LR London 52 England | England | British | 45887940005 | |||||
| MACHRAY, Philip James | Director | More London Riverside SE1 2AU London 4 England | United Kingdom | British | 215982270001 | |||||
| TOMKINS, Sophie Alice | Director | More London Riverside SE1 2AU London 4 England | England | British | 200999510002 | |||||
| WILLFORD, Christopher Patrick | Director | More London Riverside SE1 2AU London 4 England | England | British | 74865870004 | |||||
| GEDDES, James Brodie | Secretary | 5 Stag Leys Close SM7 3AH Banstead Surrey | British | 81707540001 | ||||||
| KEARON, John Victor | Secretary | Bedford Row Holborn WC1R 4LR London 52 England | 269059320001 | |||||||
| WILLFORD, Christopher Patrick | Secretary | More London Riverside SE1 2AU London 4 England | 275492510001 | |||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| BARDEN, Stefan | Director | Bedford Row Holborn WC1R 4LR London 52 England | England | British | 271367890001 | |||||
| BATCHELOR, Alexander William | Director | Hayward Road KT7 0BE Thames Ditton 12 Surrey | England | British | 55351800003 | |||||
| BLASHILL, Graham Leonard | Director | More London Riverside SE1 2AU London 4 England | England | British | 69438740002 | |||||
| BRAND, Robert Allan Richardson | Director | Broadlands Road N6 4AN London 2a England | England | British | 16836780007 | |||||
| FORD, Eric Kenelm | Director | Cavendish Avenue CB1 7UP Cambridge 23 Cambridgeshire United Kingdom | United Kingdom | British | 129683380001 | |||||
| GEDDES, James Brodie | Director | 5 Stag Leys Close SM7 3AH Banstead Surrey | England | British | 81707540001 | |||||
| GODFREY, Simon Cedric Valentine | Director | 2 Morella Road SW12 8UH London | United Kingdom | British | 55555520001 | |||||
| HUNT, Alexander James | Director | Russell Square WC1B 5EH London Russell Square House 10-12 | United States | American | 229042510001 | |||||
| MUTH, Mark Philip | Director | 4 Castello Avenue Putney SW15 6EA London | United Kingdom | British | 51009110002 | |||||
| WAKELY, Jane Caroline | Director | More London Riverside SE1 2AU London 4 England | England | British | 248786120001 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 111104570001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Who are the persons with significant control of SYSTEM1 GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Victor Kearon | Apr 06, 2016 | Russell Square WC1B 5EH London Russell Square House 10-12 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SYSTEM1 GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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