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Sysmedia Group Plc

Sysmedia Group Plc is a dissolved company incorporated on 15 July 1982 with the registered office located in London, Greater London. Sysmedia Group Plc was registered 43 years ago.
Status
Dissolved
Dissolved on 9 January 2016 (9 years ago)
Was 33 years old at the time of dissolution
Via compulsory strike-off
Company No
01651588
Public limited company
Age
43 years
Incorporated 15 July 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
24 Conduit Place
London
W2 1EP
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Secretary • Director • Media Consultant • British • Lives in UK • Born in Jun 1946
Director • Executive Director • British • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Travers Lowen is a mutual person.
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Andrew David Lambourne is a mutual person.
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Morelife (UK) Ltd
David Travers Lowen is a mutual person.
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Queen Elizabeth's School Barnet
David Travers Lowen is a mutual person.
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Fqe International Enterprises Limited
David Travers Lowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£829.37K
Increased by £32.69K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£904.62K
Increased by £21.8K (+2%)
Total Liabilities
-£19.89K
Decreased by £959 (-5%)
Net Assets
£884.73K
Increased by £22.76K (+3%)
Debt Ratio (%)
2%
Decreased by 0.16% (-7%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 9 Jan 2016
Registered Address Changed
10 Years Ago on 16 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 14 Oct 2014
Declaration of Solvency
10 Years Ago on 14 Oct 2014
Confirmation Submitted
11 Years Ago on 22 Jul 2014
Full Accounts Submitted
11 Years Ago on 3 Jul 2014
Confirmation Submitted
12 Years Ago on 16 Jul 2013
Full Accounts Submitted
12 Years Ago on 3 Jul 2013
Registered Address Changed
12 Years Ago on 4 Feb 2013
Registered Address Changed
13 Years Ago on 16 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2015
Registered office address changed from Knill James One Bell Lane Lewes East Sussex BN7 1JU to 24 Conduit Place London W2 1EP on 16 October 2014
Submitted on 16 Oct 2014
Declaration of solvency
Submitted on 14 Oct 2014
Appointment of a voluntary liquidator
Submitted on 14 Oct 2014
Resolutions
Submitted on 14 Oct 2014
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 22 Jul 2014
Full accounts made up to 31 December 2013
Submitted on 3 Jul 2014
Annual return made up to 30 June 2013 with full list of shareholders
Submitted on 16 Jul 2013
Full accounts made up to 31 December 2012
Submitted on 3 Jul 2013
Repayment History
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