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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Middlemiss, Robert Gideon
    Individual (12 offsprings)
    Officer
    2004-07-15 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 2
    Schonfeld, Walter Martin
    Ceo born in June 1964
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2016-02-25
    OF - Director → CIF 0
  • 3
    Maine, Jeremy David
    Accountant born in October 1974
    Individual (16 offsprings)
    Officer
    2004-02-18 ~ 2004-07-15
    OF - Director → CIF 0
    Maine, Jeremy David
    Individual (16 offsprings)
    Officer
    2003-07-15 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 4
    Andrews, Richard Charles
    Executive born in February 1953
    Individual (9 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Agnew, Alistair Robert
    Accountant born in February 1973
    Individual (13 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
    Agnew, Alistair
    Individual (13 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Lambourne, Andrew David
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2002-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Peckham, Rodney John
    Cfo born in December 1955
    Individual (6 offsprings)
    Officer
    2011-09-30 ~ 2016-03-12
    OF - Director → CIF 0
  • 8
    Deakin, Matthew John Buckley
    Managing Director born in June 1957
    Individual (10 offsprings)
    Officer
    2011-09-30 ~ 2016-02-25
    OF - Director → CIF 0
  • 9
    Oppe, Richard Willoughby
    Director born in August 1955
    Individual (14 offsprings)
    Officer
    2002-07-03 ~ 2003-07-15
    OF - Director → CIF 0
    Oppe, Richard Willoughby
    Director
    Individual (14 offsprings)
    Officer
    2003-04-17 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 10
    Jeffries, Susan Margaret
    Accountant
    Individual (5 offsprings)
    Officer
    2002-07-03 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 11
    Lowen, David Travers, Mr.
    Media Consultant born in June 1946
    Individual (26 offsprings)
    Officer
    2003-07-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    French, John Edward
    Accountant born in September 1953
    Individual (5 offsprings)
    Officer
    2006-02-03 ~ 2007-06-20
    OF - Director → CIF 0
    French, John Edward
    Individual (5 offsprings)
    Officer
    2004-11-25 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 13
    Prior, Colin Thomas
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    2003-07-15 ~ 2006-02-03
    OF - Director → CIF 0
  • 14
    SYSMEDIA LIMITED
    03570597
    The Old Rectory, Church Lane, Claydon, Ipswich, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (2332 offsprings)
    Officer
    2002-07-02 ~ 2002-07-02
    OF - Nominee Director → CIF 0
  • 16
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2002-07-02 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSMEDIA NORTH AMERICA LIMITED

Period: 2002-07-02 ~ 2017-04-11
Company number: 04475730
Registered name
SYSMEDIA NORTH AMERICA LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2015-12-31
5,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
5,000 GBP2015-12-31
5,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
5,000 GBP2015-12-31
5,000 GBP2014-12-31
Shareholder's fund
5,000 GBP2015-12-31
5,000 GBP2014-12-31

  • SYSMEDIA NORTH AMERICA LIMITED
    Info
    Registered number 04475730
    The Old Rectory, Church Lane, Claydon, Ipswich, Suffolk IP6 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 and dissolved on 2017-04-11 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.