SYSMEDIA GROUP PLC

dissolved Company number 01651588

Public Limited Company · Incorporated on 15th Jul 1982 · Closed on 9th Jan 2016

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SIC code: 74909
Registered office: London, W2 1EP
Company type: Public Limited Company
Accounts: Not recorded

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Overview

SYSMEDIA GROUP PLC is a public limited company company based in London. It was incorporated on 15th Jul 1982 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

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SICs

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74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Lambourne	Director	5th Feb 2002	This company	British	—
David Lowen	Secretary	15th Apr 2011	This company	Not recorded	—
David Lowen	Director	17th Jul 2003	This company	British	—

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TRUFFLE PICTURES LIMITED	10338229	19th Aug 2016	dissolved

Showing the latest 5 of 79 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Jul 1982
Company type: Public Limited Company
SIC code: 74909
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

15th Jul 1982 Company incorporated
10th May 1993 Martin Jackson resigned as Director
20th May 1993 Paul Chambers resigned as Director
26th May 1993 Stephen Hargrave appointed as Director
7th Jan 1994 Nicholas Van Der Borgh resigned as Director
7th Jun 1996 Stephen Hargrave resigned as Director
7th Jun 1996 Peter Stephens appointed as Director
7th Jun 1996 Neil Chapman-Blench appointed as Director
18th Oct 1996 Blake Nixon appointed as Director
7th Apr 1997 Clive Kendall resigned as Director
7th Apr 1997 David Nelson appointed as Director
7th Apr 1997 Clive Kendall resigned as Secretary
7th Apr 1997 David Nelson appointed as Secretary
2nd Sep 1997 Peter Stephens resigned as Director
2nd Sep 1997 Martin Young appointed as Director
29th Sep 1997 David Nelson resigned as Secretary
29th Sep 1997 Peter Stephens appointed as Secretary
5th Feb 1998 Peter Stephens resigned as Secretary
5th Feb 1998 Michael Lindsay appointed as Secretary
27th Apr 1998 John Pascoe resigned as Director
27th Apr 1998 Ian Grant appointed as Director
28th May 1999 Neil Chapman-Blench resigned as Director
19th Jul 1999 Michael Lindsay resigned as Secretary
27th Jan 2000 David Nelson appointed as Secretary
5th Feb 2002 Andrew Lambourne appointed as Director
5th Feb 2002 Blake Nixon resigned as Director
5th Feb 2002 Richard Oppe appointed as Director
5th Feb 2002 Ian Grant resigned as Director
27th Mar 2003 Colin Prior appointed as Director
15th Jul 2003 Richard Oppe resigned as Director
17th Jul 2003 David Lowen appointed as Director
18th Feb 2004 Jeremy Maine appointed as Director
18th Feb 2004 David Nelson resigned as Secretary
18th Feb 2004 Jeremy Maine appointed as Secretary
15th Jul 2004 Jeremy Maine resigned as Director
15th Jul 2004 Jeremy Maine resigned as Secretary
15th Jul 2004 Robert Middlemiss appointed as Secretary
25th Nov 2004 Robert Middlemiss resigned as Secretary
25th Nov 2004 John French appointed as Secretary
12th Jul 2005 John French appointed as Director
20th Jul 2005 David Nelson resigned as Director
20th Jul 2005 Martin Young resigned as Director
3rd Feb 2006 Colin Prior resigned as Director
20th Jun 2007 John French resigned as Director
20th Jun 2007 John French resigned as Secretary
3rd Jul 2007 David Lowen appointed as Secretary
11th Dec 2008 David Lowen resigned as Secretary
11th Dec 2008 Victor Hall appointed as Secretary
15th Apr 2011 David Lowen appointed as Secretary
15th Apr 2011 Victor Hall resigned as Secretary

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