Company number 05980521
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address SUITE 1 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 23 March 2017; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 1,000
. The most likely internet sites of SYSTED MEDIA LTD. are www.systedmedia.co.uk, and www.systed-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Systed Media Ltd is a Private Limited Company.
The company registration number is 05980521. Systed Media Ltd has been working since 27 October 2006.
The present status of the company is Active. The registered address of Systed Media Ltd is Suite 1 Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BALCAK, Tomas is a Director of the company. The company operates in "Other software publishing".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 27 October 2006
SYSTED MEDIA LTD. Events
23 Mar 2017
Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 23 March 2017
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
01 Sep 2008
Director's change of particulars / tomas balcak / 27/10/2006
28 Aug 2008
Accounts for a dormant company made up to 31 October 2007
19 Mar 2008
Director's change of particulars / tomas balcak / 03/03/2008
18 Aug 2007
Return made up to 03/08/07; full list of members
27 Oct 2006
Incorporation