Sysmedia Limited in Claydon IPSWICH

Sysmedia Limited IPSWICH

Founded in 1998, Sysmedia, classified under reg no. 03570597 is an active company. Currently registered at The Old Rectory Church Lane IP6 0EQ, Ipswich the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - David B., appointed on 1 November 2018. In addition, a secretary was appointed - David B., appointed on 1 November 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sysmedia Limited Address / Contact

Office Address	The Old Rectory Church Lane
Office Address2	Claydon
Town	Ipswich
Post code	IP6 0EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03570597
Date of Incorporation	Wed, 27th May 1998
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

David B.

Position: Director

Appointed: 01 November 2018

David B.

Position: Secretary

Appointed: 01 November 2018

Herbert B.

Position: Director

Appointed: 12 November 2018

Resigned: 01 May 2021

Mark H.

Position: Director

Appointed: 08 December 2016

Resigned: 01 November 2018

Masashi N.

Position: Director

Appointed: 12 March 2016

Resigned: 01 November 2018

Richard A.

Position: Director

Appointed: 01 August 2015

Resigned: 08 December 2016

Walter S.

Position: Director

Appointed: 30 September 2011

Resigned: 01 August 2015

Rodney P.

Position: Director

Appointed: 30 September 2011

Resigned: 12 March 2016

Matthew D.

Position: Director

Appointed: 30 September 2011

Resigned: 02 July 2015

Alistair A.

Position: Secretary

Appointed: 30 September 2011

Resigned: 01 November 2018

David L.

Position: Secretary

Appointed: 15 April 2011

Resigned: 30 September 2011

Victor H.

Position: Secretary

Appointed: 11 December 2008

Resigned: 15 April 2011

John F.

Position: Director

Appointed: 25 November 2004

Resigned: 20 June 2007

John F.

Position: Secretary

Appointed: 25 November 2004

Resigned: 20 June 2007

Robert M.

Position: Secretary

Appointed: 15 July 2004

Resigned: 25 November 2004

Jeremy M.

Position: Director

Appointed: 18 February 2004

Resigned: 15 July 2004

David L.

Position: Director

Appointed: 17 July 2003

Resigned: 30 September 2011

Jeremy M.

Position: Secretary

Appointed: 15 July 2003

Resigned: 15 July 2004

Richard O.

Position: Secretary

Appointed: 17 April 2003

Resigned: 15 July 2003

Colin P.

Position: Director

Appointed: 30 May 2001

Resigned: 03 February 2006

Susan J.

Position: Secretary

Appointed: 25 February 1999

Resigned: 17 April 2003

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 27 May 1998

Resigned: 27 May 1998

Andrew L.

Position: Director

Appointed: 27 May 1998

Resigned: 30 September 2011

Andrew L.

Position: Secretary

Appointed: 27 May 1998

Resigned: 05 February 2002

Richard O.

Position: Director

Appointed: 27 May 1998

Resigned: 15 July 2003

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 27 May 1998

Resigned: 27 May 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Screen Subtitling Systems Ltd from Ipswich, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Screen Subtitling Systems Ltd

The Old Rectory Church Lane, Claydon, Ipswich, IP6 0EQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2596832
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	359 053	515 332	480 999
Debtors	353 126	511 437	480 999	614 197	697 824
Property Plant Equipment	1 691	828
Total Inventories	5 927	3 895

Other
Accrued Liabilities Deferred Income	171 926	175 018	19 390	14 111	26 842
Accumulated Amortisation Impairment Intangible Assets	101 078	101 078	101 078	101 078
Accumulated Depreciation Impairment Property Plant Equipment	122 427	20 798	3 619	3 619
Amounts Owed By Group Undertakings	339 944	502 561	480 999	614 197	697 824
Average Number Employees During Period	8	8	7	7	7
Corporation Tax Payable	176
Creditors	209 948	234 518	32 103	24 647	44 650
Deferred Tax Asset Debtors	1 790	1 688
Increase From Depreciation Charge For Year Property Plant Equipment		863	828
Intangible Assets Gross Cost	101 078	101 078	101 078	101 078
Net Current Assets Liabilities	149 105	280 814	448 896	589 550	653 174
Nominal Value Allotted Share Capital	1 000	1 000	1 000	1 000
Number Shares Allotted		100 000		100 000	100 000
Number Shares Issued Fully Paid		100 000	100 000	1 000	1 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		102 492	18 007
Other Disposals Property Plant Equipment		102 492	18 007
Other Taxation Social Security Payable	23 994	45 479	12 713	10 536	17 808
Par Value Share		1	1	1
Prepayments Accrued Income	11 392	7 188
Property Plant Equipment Gross Cost	124 118	21 626	3 619	3 619
Total Assets Less Current Liabilities	150 796	281 642	448 896
Trade Creditors Trade Payables	13 852	14 021

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 17th, October 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2018 filed on: 20th, June 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 31, 2018 to October 31, 2018 filed on: 4th, February 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 1st, May 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 24th, July 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2016 filed on: 17th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2015 filed on: 24th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2014 filed on: 9th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 9, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 30th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2013 filed on: 10th, July 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2013 filed on: 7th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2012 filed on: 14th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, July 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2011 filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 27, 2010 filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, June 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, July 2009	accounts	Free Download (21 pages)
363a	Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
363a	Period up to July 31, 2008 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, July 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, June 2007	accounts	Free Download (19 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, July 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, July 2006	accounts	Free Download (21 pages)
363a	Period up to June 29, 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 29, 2006 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, July 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, July 2005	accounts	Free Download (21 pages)
363s	Period up to June 28, 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (8 pages)
363s	Period up to June 28, 2005 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, August 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, August 2004	accounts	Free Download (19 pages)
363s	Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (8 pages)
363s	Period up to June 16, 2004 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, October 2003	accounts	Free Download (18 pages)
363s	Period up to June 15, 2003 - Annual return with full member list filed on: 15th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 15, 2003 - Annual return with full member list filed on: 15th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 24, 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to June 24, 2002 (Secretary's particulars changed)	annual return
363s	Period up to June 24, 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 14th, June 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 14th, June 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 25th, June 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 25th, June 2001	accounts	Free Download (6 pages)
363s	Period up to May 25, 2001 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 25/05/01	annual return
363s	Period up to May 25, 2001 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 18th, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 18th, August 2000	accounts	Free Download (6 pages)
363s	Period up to May 24, 2000 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (8 pages)
363s	Period up to May 24, 2000 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 17th, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 17th, June 1999	accounts	Free Download (7 pages)
363s	Period up to June 4, 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 4, 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 27th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 27th, November 1998	accounts	Free Download (1 page)

Sysmedia Limited IPSWICH

Sysmedia Limited Address / Contact

Company Information / Profile

Company staff

David B.

David B.

Herbert B.

Mark H.

Masashi N.

Richard A.

Walter S.

Rodney P.

Matthew D.

Alistair A.

David L.

Victor H.

John F.

John F.

Robert M.

Jeremy M.

David L.

Jeremy M.

Richard O.

Colin P.

Susan J.

Britannia Company Formations Limited

Andrew L.

Andrew L.

Richard O.

Deansgate Company Formations Limited

People with significant control

Annual reports financial information

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