Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Sysmedia Limited
- Incorporated
- 27 May 1998 (28 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Old Rectory Church LaneClaydonIpswichIP6 0EQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Bowes, David Edward
Secretary · Appointed 1 November 2018
Director · Appointed 1 November 2018
British
Born February 1956 (70)
Officer history (24 former)
1 May 2021
12 November 2018
1 November 2018
1 November 2018
1 November 2018
Appointed Bowes, David Edward as Secretary
1 November 2018
Resigned Howorth, Mark William as Director
1 November 2018
Resigned Agnew, Alistair as Secretary
8 December 2016
8 December 2016
Appointed Howorth, Mark William as Director
12 March 2016
12 March 2016
1 August 2015
1 August 2015
2 July 2015
30 September 2011
30 September 2011
30 September 2011
Appointed Agnew, Alistair as Secretary
30 September 2011
30 September 2011
Resigned Lowen, David Travers as Secretary
30 September 2011
30 September 2011
15 April 2011
Appointed Lowen, David Travers as Secretary
15 April 2011
Resigned Hall, Victor Robert as Secretary
11 December 2008
Appointed Hall, Victor Robert as Secretary
20 June 2007
Resigned French, John Edward as Director
20 June 2007
Resigned French, John Edward as Secretary
3 February 2006
25 November 2004
Resigned Middlemiss, Robert Gideon as Secretary
25 November 2004
Appointed French, John Edward as Director
25 November 2004
Appointed French, John Edward as Secretary
15 July 2004
Resigned Maine, Jeremy David as Director
15 July 2004
Appointed Middlemiss, Robert Gideon as Secretary
15 July 2004
Resigned Maine, Jeremy David as Secretary
18 February 2004
Appointed Maine, Jeremy David as Director
17 July 2003
15 July 2003
Appointed Maine, Jeremy David as Secretary
15 July 2003
15 July 2003
17 April 2003
17 April 2003
Resigned Jeffries, Susan Margaret as Secretary
5 February 2002
30 May 2001
25 February 1999
Appointed Jeffries, Susan Margaret as Secretary
27 May 1998
27 May 1998
27 May 1998
27 May 1998
27 May 1998
27 May 1998
27 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2596832
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Broadstream Solutions Limited Has significant influence or control
Oasys Automated Playout Limited Owns 75–100% of shares
Screen Subtitling Systems Limited Owns 75–100% of shares
Screen Limited Owns 75–100% of shares
Sysmedia Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 7
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £828 | ||||
| Current Assets | £480,999 | £515,332 | ||||
| Debtors | £708,848 | £697,824 | £614,197 | £480,999 | ||
| Creditors (< 1 year) | £34,488 | £36,340 | £44,650 | £24,647 | £32,103 | £234,518 |
| Net Current Assets | £573,411 | £672,508 | £653,174 | £589,550 | £448,896 | £280,814 |
| Shareholder Funds | £573,411 | £672,508 | £653,174 | £589,550 | £448,896 | £281,642 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 March 2025 | Confirmation statement with no updates | 16 February 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 26 February 2024 | Confirmation statement with no updates | 16 February 2024 |
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