SYSMEDIA LIMITED

Company number 03570597 · Monitor this company

Active

135 filings

Date	Filing
9 Mar 2026	Confirmation statement made on 2026-02-16 with no updates · 3 pages	View document
30 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
7 Mar 2025	Confirmation statement made on 2025-02-16 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 8 pages	View document
26 Feb 2024	Confirmation statement made on 2024-02-16 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
19 Apr 2023	Confirmation statement made on 2023-02-16 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Mar 2022	Confirmation statement made on 2022-02-16 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
16 Jul 2021	Total exemption full accounts made up to 2020-12-31 · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
20 Mar 2020	CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
17 Oct 2019	CURREXT FROM 31/10/2019 TO 31/12/2019	View document
20 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18	View document
20 Mar 2019	CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES	View document
4 Feb 2019	PREVSHO FROM 31/12/2018 TO 31/10/2018	View document
20 Nov 2018	DIRECTOR APPOINTED MR HERBERT EDUARD JOHANNES BRENNINKMEIJER	View document
12 Nov 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BOWES / 01/11/2018	View document
8 Nov 2018	DIRECTOR APPOINTED MR DAVID EDWARD BOWES	View document
8 Nov 2018	APPOINTMENT TERMINATED, SECRETARY ALISTAIR AGNEW	View document
8 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR MARK HOWORTH	View document
8 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR MASASHI NAKAMURA	View document
8 Nov 2018	SECRETARY APPOINTED MR DAVID EDWARD BOWES	View document
1 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
2 Mar 2018	CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES	View document
24 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Jun 2017	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES	View document
15 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS	View document
15 Dec 2016	DIRECTOR APPOINTED MR MARK WILLIAM HOWORTH	View document
14 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
17 Jun 2016	Annual return made up to 27 May 2016 with full list of shareholders	View document
24 May 2016	AUDITOR'S RESIGNATION	View document
7 Apr 2016	DIRECTOR APPOINTED MR MASASHI NAKAMURA	View document
6 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR RODNEY PECKHAM	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 Aug 2015	DIRECTOR APPOINTED MR RICHARD CHARLES ANDREWS	View document
19 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAKIN	View document
19 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR WALTER SCHONFELD	View document
24 Jun 2015	Annual return made up to 27 May 2015 with full list of shareholders	View document
24 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Jul 2014	Annual return made up to 27 May 2014 with full list of shareholders	View document
30 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
10 Jul 2013	Annual return made up to 27 May 2013 with full list of shareholders	View document
7 Feb 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
28 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 Jun 2012	Annual return made up to 27 May 2012 with full list of shareholders	View document
16 May 2012	REGISTERED OFFICE CHANGED ON 16/05/2012 FROM SUITE 4C GATWICK HOUSE PEEKS BROOK LANE HORLEY SURREY RH6 9ST	View document
6 Oct 2011	DIRECTOR APPOINTED MR WALTER MARTIN SCHONFELD	View document
5 Oct 2011	SECRETARY APPOINTED MR ALISTAIR AGNEW	View document
5 Oct 2011	DIRECTOR APPOINTED MR RODNEY JOHN PECKHAM	View document
5 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID LOWEN	View document
5 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMBOURNE	View document
5 Oct 2011	DIRECTOR APPOINTED MR MATTHEW JOHN BUCKLEY DEAKIN	View document
5 Oct 2011	APPOINTMENT TERMINATED, SECRETARY DAVID LOWEN	View document
26 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
18 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
4 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Jun 2011	Annual return made up to 27 May 2011 with full list of shareholders	View document
15 Apr 2011	APPOINTMENT TERMINATED, SECRETARY VICTOR HALL	View document
15 Apr 2011	SECRETARY APPOINTED MR DAVID TRAVERS LOWEN	View document
7 Jul 2010	Annual return made up to 27 May 2010 with full list of shareholders	View document
30 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 16/12/2009	View document
7 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Jun 2009	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS	View document
11 Dec 2008	SECRETARY APPOINTED MR VICTOR ROBERT HALL	View document
31 Jul 2008	REGISTERED OFFICE CHANGED ON 31/07/2008 FROM SUITE 3 GATWICK HOUSE PEEKS BROOK LANE HORLEY SURREY RH6 9ST	View document
31 Jul 2008	LOCATION OF REGISTER OF MEMBERS	View document
31 Jul 2008	LOCATION OF DEBENTURE REGISTER	View document
31 Jul 2008	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS	View document
15 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Jun 2007	SECRETARY RESIGNED	View document
20 Jun 2007	DIRECTOR RESIGNED	View document
5 Jun 2007	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS	View document
8 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
29 Jun 2006	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS	View document
21 Feb 2006	DIRECTOR RESIGNED	View document
28 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Jun 2005	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS	View document
9 Dec 2004	SECRETARY RESIGNED	View document
9 Dec 2004	SECRETARY RESIGNED	View document
9 Dec 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Dec 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Jul 2004	NEW SECRETARY APPOINTED	View document
27 Jul 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jun 2004	RETURN MADE UP TO 27/05/04; NO CHANGE OF MEMBERS	View document
12 Mar 2004	NEW DIRECTOR APPOINTED	View document
12 Mar 2004	AUDITOR'S RESIGNATION	View document
25 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Aug 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Aug 2003	NEW SECRETARY APPOINTED	View document
21 Aug 2003	NEW DIRECTOR APPOINTED	View document
15 Jun 2003	RETURN MADE UP TO 27/05/03; NO CHANGE OF MEMBERS	View document
17 Apr 2003	SECRETARY RESIGNED	View document
17 Apr 2003	NEW SECRETARY APPOINTED	View document
15 Jul 2002	AUDITOR'S RESIGNATION	View document
24 Jun 2002	RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS	View document
14 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
8 Mar 2002	SECRETARY RESIGNED	View document
17 Jan 2002	REGISTERED OFFICE CHANGED ON 17/01/02 FROM: SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9NH	View document
13 Nov 2001	SCHEME 31/10/01	View document
20 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Aug 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Aug 2001	NC INC ALREADY ADJUSTED 14/08/01	View document
20 Aug 2001	S-DIV 14/08/01	View document
20 Aug 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
4 Jun 2001	NEW DIRECTOR APPOINTED	View document
25 May 2001	RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS	View document
18 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
24 May 2000	RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS	View document
24 Dec 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
4 Jun 1999	RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS	View document
14 Mar 1999	NEW SECRETARY APPOINTED	View document
14 Mar 1999	S366A DISP HOLDING AGM 25/02/99	View document
16 Dec 1998	REGISTERED OFFICE CHANGED ON 16/12/98 FROM: MAIDMENT JUDD 60-62 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2SP	View document
27 Nov 1998	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98	View document
10 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Sep 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Jun 1998	NEW DIRECTOR APPOINTED	View document
1 Jun 1998	REGISTERED OFFICE CHANGED ON 01/06/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER	View document
1 Jun 1998	SECRETARY RESIGNED	View document
1 Jun 1998	DIRECTOR RESIGNED	View document
27 May 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document