SYSMEDIA BROADCAST LIMITED

Key Data

Status

Dissolved

Company No.

03918458

Incorporation date

02/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2000)

10/04/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2017

Application to strike the company off the register

View PDF (3 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

25/02/2016

Appointment of Mr Richard Charles Andrews as a director on 2016-02-25

View PDF (2 pages)

24/02/2016

Termination of appointment of Matthew John Buckley Deakin as a director on 2016-02-25

View PDF (1 pages)

24/02/2016

Appointment of Mr Alistair Robert Agnew as a director on 2016-02-25

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

13/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

29/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

29/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

09/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

11/09/2012

Registered office address changed from Suite 4C Peeks Brook Lane Horley Surrey RH6 9ST on 2012-09-12

View PDF (1 pages)

11/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

15/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

15/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2012

Register inspection address has been changed

View PDF (1 pages)

04/10/2011

Termination of appointment of Andrew Lambourne as a director

View PDF (1 pages)

04/10/2011

Appointment of Mr Alistair Agnew as a secretary

View PDF (2 pages)

04/10/2011

Appointment of Mr Matthew John Buckley Deakin as a director

View PDF (2 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (3 pages)

13/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for Andrew David Lambourne on 2010-01-28

View PDF (2 pages)

28/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

15/02/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

30/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

27/01/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

27/01/2008

Registered office changed on 28/01/08 from: suite 4C gatwick house peeks brook lane horley surrey RH6 9ST

View PDF (1 pages)

27/01/2008

Registered office changed on 28/01/08 from: suite 3 gatwick house peeks brook lane horley surrey RH6 9ST

View PDF (1 pages)

24/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

25/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

30/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

22/02/2006

New director appointed

View PDF (1 pages)

22/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

20/02/2006

Director resigned

View PDF (1 pages)

30/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

21/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

New secretary appointed

View PDF (1 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

28/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

19/09/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

20/08/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (4 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

26/01/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

16/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

19/02/2002

Return made up to 03/02/02; full list of members

View PDF (6 pages)

16/01/2002

Registered office changed on 17/01/02 from: sussex manor business park, gatwick crawley west sussex RH10 9NH

View PDF (1 pages)

24/09/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

19/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lambourne, Andrew David	Director	03/02/2000 - 30/09/2011	7
Deakin, Matthew John Buckley	Director	30/09/2011 - 25/02/2016	10
MCS DIRECTORS LIMITED	Nominee Director	03/02/2000 - 03/02/2000	54
French, John Edward	Secretary	25/11/2004 - 20/06/2007	3
Jeffries, Susan Margaret	Secretary	03/02/2000 - 17/04/2003	2

Persons with Significant Control

No PSC data available.

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Description

About SYSMEDIA BROADCAST LIMITED

SYSMEDIA BROADCAST LIMITED is an(a) Dissolved company incorporated on 02/02/2000 with the registered office located at The Old Rectory Church Lane, Claydon, Ipswich IP6 0EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSMEDIA BROADCAST LIMITED?

SYSMEDIA BROADCAST LIMITED is currently Dissolved. It was registered on 02/02/2000 and dissolved on 10/04/2017.

Where is SYSMEDIA BROADCAST LIMITED located?

SYSMEDIA BROADCAST LIMITED is registered at The Old Rectory Church Lane, Claydon, Ipswich IP6 0EQ.

What does SYSMEDIA BROADCAST LIMITED do?

SYSMEDIA BROADCAST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SYSMEDIA BROADCAST LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved via voluntary strike-off.