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Company

Sysmedia Limited

Sysmedia Limited is an active UK company (number 03570597), incorporated 1998. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sysmedia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Herbert Eduard Johannes Brenninkmeijer 2018-2021 Director View profile
  2. Mark William Howorth 2016-2018 Director View profile
  3. Masashi Nakamura 2016-2018 Director View profile
  4. Richard Charles Andrews 2015-2016 Director View profile
  5. Walter Martin Schonfeld 2011-2015 Director View profile
  6. Matthew John Buckley Deakin 2011-2015 Director View profile
  7. Rodney John Peckham 2011-2016 Director View profile
  8. David Travers Lowen 2003-2011 Director View profile
  9. Jeremy David Maine 2003-2004 Director View profile
  10. Colin Thomas Prior 2001-2006 Director View profile
  11. Alistair Agnew 2011-2018 Secretary View profile
  12. Victor Robert Hall 2008-2011 Secretary View profile
  13. John Edward French 2004-2007 Secretary View profile
  14. Robert Gideon Middlemiss 2004-2004 Secretary View profile
  15. Susan Margaret Jeffries 1999-2003 Secretary View profile
  16. Richard Willoughby Oppe 1998-2003 Secretary View profile
  17. Andrew David Lambourne 1998-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Sysmedia Limited is controlled by Screen Subtitling Systems Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Screen Subtitling Systems Limited is controlled by Broadstream Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-11-01 · source: Companies House PSC register
  3. Broadstream Holdings Limited is controlled by David Edward Bowes
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2018-10-30 · source: Companies House PSC register

Ultimately controlled by David Edward Bowes.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
7
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03570597
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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