SYSMEDIA GROUP PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01651588
Status: DISSOLVED
Incorporated / age: 15 July 198233 years
Registered office: 24 Conduit Place, London, W2 1EP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 19:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
24 Conduit Place, London, W2 1EP
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
HAMPSHIRE COMPANY PLC
ACTIVE INVESTMENTS PLC
ACTIVE TECHNOLOGIES PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 October 2014
Dissolved on
9 January 2016
Practitioners
- Ian Franses
  Insolvency practitioner
  Appointed
  3 October 2014
- Jeremy Karr
  Insolvency practitioner
  Appointed
  3 October 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOWEN, David Travers ACTIVE	Secretary	15 Apr 2011				24, Conduit Place, London, W2 1EP
LAMBOURNE, Andrew David ACTIVE	Director	05 Feb 2002		England	January 1958	8 Trowley Heights, Friendless Lane, Flamstead, St. Albans, Hertfordshire, AL3 8DE
LOWEN, David Travers ACTIVE	Director	17 Jul 2003		United Kingdom	June 1946	103, Taunton Road, London, SE12 8PA, Great Britain
FRENCH, John Edward RESIGNED	Secretary	25 Nov 2004	20 Jun 2007			1 Shires Close, Ashtead, Surrey, KT21 2LT
HALL, Victor Robert RESIGNED	Secretary	11 Dec 2008	15 Apr 2011			Flat 3, 82-84 Lansdowne Place, Hove, East Sussex, BN3 1FH, United Kingdom
KENDALL, Clive Peter RESIGNED	Secretary		07 Apr 1997			93 Corringway, Ealing, London, W5 3HD
LINDSAY, Michael Dudley David RESIGNED	Secretary	05 Feb 1998	19 Jul 1999			2 Sandhall Farm Cottages, Sandhall, Goole, East Yorkshire, DN14 7RS
LOWEN, David Travers, Mr. RESIGNED	Secretary	03 Jul 2007	11 Dec 2008			10 Hatcliffe Close, London, SE3 9UE
MAINE, Jeremy David RESIGNED	Secretary	18 Feb 2004	15 Jul 2004			18 Brittany Road, Worthing, West Sussex, BN14 7DY
MIDDLEMISS, Robert Gideon RESIGNED	Secretary	15 Jul 2004	25 Nov 2004			1 Hillside Close, Brockham, Betchworth, Surrey, RH3 7ES
NELSON, David Howard RESIGNED	Secretary	27 Jan 2000	18 Feb 2004			Flat 4, 67 Charlwood Street, London, SW1V 4PG
NELSON, David Howard RESIGNED	Secretary	07 Apr 1997	29 Sep 1997			5 Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX6 8SQ
STEPHENS, Peter Francis Howard RESIGNED	Secretary	29 Sep 1997	05 Feb 1998			The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF
CHAMBERS, Paul Bertram RESIGNED	Director		20 May 1993	England	March 1953	The Hall, Witcham, Ely, Cambs, CB6 2LQ
CHAPMAN-BLENCH, Neil Farquharson RESIGNED	Director	07 Jun 1996	28 May 1999		May 1961	22 Kimbell Gardens, London, SW6 6QQ
FRENCH, John Edward RESIGNED	Director	12 Jul 2005	20 Jun 2007		September 1953	1 Shires Close, Ashtead, Surrey, KT21 2LT
GRANT, Ian Douglas RESIGNED	Director	27 Apr 1998	05 Feb 2002	United Kingdom	March 1953	Flat 4, 21 York Terrace East, London, NW1 4PT
HARGRAVE, Stephen Thomas RESIGNED	Director	26 May 1993	07 Jun 1996	England	November 1955	47 Lambs Conduit Street, London, WC1N 3NG
JACKSON, Martin Kirk RESIGNED	Director		10 May 1993	United Kingdom	August 1959	Wakelands Farm, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EL
KENDALL, Clive Peter RESIGNED	Director		07 Apr 1997		July 1944	93 Corringway, Ealing, London, W5 3HD
MAINE, Jeremy David RESIGNED	Director	18 Feb 2004	15 Jul 2004		October 1974	18 Brittany Road, Worthing, West Sussex, BN14 7DY
NELSON, David Howard RESIGNED	Director	07 Apr 1997	20 Jul 2005	England	February 1963	Flat 4, 67 Charlwood Street, London, SW1V 4PG
NIXON, Blake Andrew RESIGNED	Director	18 Oct 1996	05 Feb 2002		January 1961	Southwood Furze Field, Oxshott, Leatherhead, Surrey, KT22 0UR
OPPE, Richard Willoughby RESIGNED	Director	05 Feb 2002	15 Jul 2003	England	August 1955	Cherries, The Byeway, West Wittering, Chichester, West Sussex, PO20 8LJ
PASCOE, John Frederick Richard RESIGNED	Director		27 Apr 1998		February 1940	Burgess Farm, Kintbury Holt, Newbury, Berkshire, RG15 0HY
PRIOR, Colin Thomas RESIGNED	Director	27 Mar 2003	03 Feb 2006	United Kingdom	February 1956	White Moss House Avenue Road, Cranleigh, Surrey, GU6 7LL
STEPHENS, Peter Francis Howard RESIGNED	Director	07 Jun 1996	02 Sep 1997	England	October 1955	The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF
VAN DER BORGH, Nicholas RESIGNED	Director		07 Jan 1994		April 1942	25 Alleyn Park, Dulwich, London, SE21 8AT
YOUNG, Martin Henry RESIGNED	Director	02 Sep 1997	20 Jul 2005		May 1946	29 Felden Street, London, SW6 5AE

LOWEN, David Travers ACTIVE
Role: Secretary
Appointed on: 15 Apr 2011
Address: 24, Conduit Place, London, W2 1EP

LAMBOURNE, Andrew David ACTIVE
Role: Director
Appointed on: 05 Feb 2002
Country of Residence: England
Date of birth: January 1958
Address: 8 Trowley Heights, Friendless Lane, Flamstead, St. Albans, Hertfordshire, AL3 8DE

LOWEN, David Travers ACTIVE
Role: Director
Appointed on: 17 Jul 2003
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 103, Taunton Road, London, SE12 8PA, Great Britain

FRENCH, John Edward RESIGNED
Role: Secretary
Appointed on: 25 Nov 2004
Resigned on: 20 Jun 2007
Address: 1 Shires Close, Ashtead, Surrey, KT21 2LT

HALL, Victor Robert RESIGNED
Role: Secretary
Appointed on: 11 Dec 2008
Resigned on: 15 Apr 2011
Address: Flat 3, 82-84 Lansdowne Place, Hove, East Sussex, BN3 1FH, United Kingdom

KENDALL, Clive Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 1997
Address: 93 Corringway, Ealing, London, W5 3HD

LINDSAY, Michael Dudley David RESIGNED
Role: Secretary
Appointed on: 05 Feb 1998
Resigned on: 19 Jul 1999
Address: 2 Sandhall Farm Cottages, Sandhall, Goole, East Yorkshire, DN14 7RS

LOWEN, David Travers, Mr. RESIGNED
Role: Secretary
Appointed on: 03 Jul 2007
Resigned on: 11 Dec 2008
Address: 10 Hatcliffe Close, London, SE3 9UE

MAINE, Jeremy David RESIGNED
Role: Secretary
Appointed on: 18 Feb 2004
Resigned on: 15 Jul 2004
Address: 18 Brittany Road, Worthing, West Sussex, BN14 7DY

MIDDLEMISS, Robert Gideon RESIGNED
Role: Secretary
Appointed on: 15 Jul 2004
Resigned on: 25 Nov 2004
Address: 1 Hillside Close, Brockham, Betchworth, Surrey, RH3 7ES

NELSON, David Howard RESIGNED
Role: Secretary
Appointed on: 27 Jan 2000
Resigned on: 18 Feb 2004
Address: Flat 4, 67 Charlwood Street, London, SW1V 4PG

NELSON, David Howard RESIGNED
Role: Secretary
Appointed on: 07 Apr 1997
Resigned on: 29 Sep 1997
Address: 5 Middleton Park, Middleton Stoney, Bicester, Oxfordshire, OX6 8SQ

STEPHENS, Peter Francis Howard RESIGNED
Role: Secretary
Appointed on: 29 Sep 1997
Resigned on: 05 Feb 1998
Address: The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF

CHAMBERS, Paul Bertram RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1993
Country of Residence: England
Date of birth: March 1953
Address: The Hall, Witcham, Ely, Cambs, CB6 2LQ

CHAPMAN-BLENCH, Neil Farquharson RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 28 May 1999
Date of birth: May 1961
Address: 22 Kimbell Gardens, London, SW6 6QQ

FRENCH, John Edward RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 20 Jun 2007
Date of birth: September 1953
Address: 1 Shires Close, Ashtead, Surrey, KT21 2LT

GRANT, Ian Douglas RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 05 Feb 2002
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Flat 4, 21 York Terrace East, London, NW1 4PT

HARGRAVE, Stephen Thomas RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 07 Jun 1996
Country of Residence: England
Date of birth: November 1955
Address: 47 Lambs Conduit Street, London, WC1N 3NG

JACKSON, Martin Kirk RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1993
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Wakelands Farm, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EL

KENDALL, Clive Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1997
Date of birth: July 1944
Address: 93 Corringway, Ealing, London, W5 3HD

MAINE, Jeremy David RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 15 Jul 2004
Date of birth: October 1974
Address: 18 Brittany Road, Worthing, West Sussex, BN14 7DY

NELSON, David Howard RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 20 Jul 2005
Country of Residence: England
Date of birth: February 1963
Address: Flat 4, 67 Charlwood Street, London, SW1V 4PG

NIXON, Blake Andrew RESIGNED
Role: Director
Appointed on: 18 Oct 1996
Resigned on: 05 Feb 2002
Date of birth: January 1961
Address: Southwood Furze Field, Oxshott, Leatherhead, Surrey, KT22 0UR

OPPE, Richard Willoughby RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 15 Jul 2003
Country of Residence: England
Date of birth: August 1955
Address: Cherries, The Byeway, West Wittering, Chichester, West Sussex, PO20 8LJ

PASCOE, John Frederick Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1998
Date of birth: February 1940
Address: Burgess Farm, Kintbury Holt, Newbury, Berkshire, RG15 0HY

PRIOR, Colin Thomas RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 03 Feb 2006
Country of Residence: United Kingdom
Date of birth: February 1956
Address: White Moss House Avenue Road, Cranleigh, Surrey, GU6 7LL

STEPHENS, Peter Francis Howard RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 02 Sep 1997
Country of Residence: England
Date of birth: October 1955
Address: The Manor House Ropsley Road, Old Somerby, Grantham, Lincolnshire, NG33 4AF

VAN DER BORGH, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1994
Date of birth: April 1942
Address: 25 Alleyn Park, Dulwich, London, SE21 8AT

YOUNG, Martin Henry RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 20 Jul 2005
Date of birth: May 1946
Address: 29 Felden Street, London, SW6 5AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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