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SYSTEM1 GROUP PLC - 52 Bedford Row, Holborn, London, WC1R 4LR, United Kingdom
Company Information
- Company registration number
- 05940040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Bedford Row
- Holborn
- London
- WC1R 4LR
- England 52 Bedford Row, Holborn, London, WC1R 4LR, England UK
Management
- Managing Directors
- BARDEN, Stefan
- BLASHILL, Graham Leonard
- BRAND, Robert Allan Richardson
- KEARON, John Victor
- TOMKINS, Sophie Alice
- WAKELY, Jane Caroline
- WILLFORD, Christopher Patrick
- HOWELL, Rupert Cortlandt Spencer
- Company secretaries
- WILLFORD, Christopher Patrick
Company Details
- Type of Business
- plc
- Incorporated
- 2006-09-19
- Age Of Company 2006-09-19 17 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAINJUICER GROUP PLC
- Legal Entity Identifier (LEI)
- 213800TDLR42C3Q9ZB74
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2021-10-03
- Last Date: 2020-09-19
✓
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SYSTEM1 GROUP PLC Company Description
- SYSTEM1 GROUP PLC is a plc registered in United Kingdom with the Company reg no 05940040. Its current trading status is "live". It was registered 2006-09-19. It was previously called BRAINJUICER GROUP PLC. It has declared SIC or NACE codes as "73200". It has 8 directors and 1 secretary. The latest accounts are filed up to 2013-08-31. The latest annual return was filed up to 2012-09-19.It can be contacted at 52 Bedford Row .
Get SYSTEM1 GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: System1 Group Plc - 52 Bedford Row, Holborn, London, WC1R 4LR, United Kingdom
- 2006-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05940040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05940040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05940040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-06-04) - SH04
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change-sail-address-company-with-old-address-new-address (2021-08-06) - AD02
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accounts-with-accounts-type-group (2021-08-23) - AA
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resolution (2021-08-24) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-05-07) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-02-02) - SH04
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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change-person-director-company-with-change-date (2021-04-19) - CH01
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change-person-director-company-with-change-date (2021-04-20) - CH01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-07-14) - SH04
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2020-01-09) - SH04
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appoint-person-secretary-company-with-name-date (2020-04-21) - AP03
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resolution (2020-08-17) - RESOLUTIONS
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memorandum-articles (2020-08-24) - MA
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accounts-with-accounts-type-group (2020-09-24) - AA
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termination-secretary-company-with-name-termination-date (2020-10-16) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-16) - AP03
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-01-18) - SH04
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accounts-with-accounts-type-group (2019-06-18) - AA
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cessation-of-a-person-with-significant-control (2019-09-19) - PSC07
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resolution (2019-08-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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notification-of-a-person-with-significant-control-statement (2019-10-07) - PSC08
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keyboard_arrow_right 2018
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-04-04) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2018-04-04) - SH03
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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resolution (2018-08-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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change-person-director-company-with-change-date (2018-09-11) - CH01
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accounts-with-accounts-type-group (2018-09-28) - AA
-
capital-sale-or-transfer-treasury-shares (2018-08-29) - SH04
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keyboard_arrow_right 2017
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resolution (2017-03-23) - RESOLUTIONS
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change-of-name-notice (2017-03-23) - CONNOT
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-03-13) - SH04
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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resolution (2017-04-06) - RESOLUTIONS
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-02-23) - SH04
-
accounts-with-accounts-type-group (2017-06-22) - AA
-
termination-director-company-with-name-termination-date (2017-07-03) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-07-05) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2017-07-10) - SH04
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notification-of-a-person-with-significant-control (2017-07-28) - PSC01
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resolution (2017-09-11) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2017-09-19) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-19) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-05-23) - SH04
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resolution (2016-05-23) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-06-10) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2016-06-10) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-06-22) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-07-06) - SH04
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capital-return-purchase-own-shares (2016-07-06) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-10-20) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2016-05-13) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-10-20) - SH03
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change-account-reference-date-company-current-extended (2016-10-20) - AA01
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confirmation-statement-with-updates (2016-10-31) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2016-11-02) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2016-11-14) - SH03
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accounts-with-accounts-type-group (2016-04-01) - AA
-
accounts-with-accounts-type-interim (2016-05-03) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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capital-allotment-shares (2015-06-15) - SH01
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capital-sale-or-transfer-treasury-shares (2015-08-06) - SH04
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accounts-with-accounts-type-group (2015-04-17) - AA
-
capital-return-purchase-own-shares (2015-08-06) - SH03
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resolution (2015-06-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-08-21) - CH01
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change-sail-address-company-with-old-address-new-address (2015-11-13) - AD02
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move-registers-to-sail-company-with-new-address (2015-11-13) - AD03
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annual-return-company-with-made-up-date-no-member-list (2015-11-13) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2015-12-04) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-12-04) - SH04
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change-person-director-company-with-change-date (2015-11-12) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-29) - AA
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accounts-with-accounts-type-interim (2014-06-02) - AA
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resolution (2014-05-23) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2014-05-23) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-05-14) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-05-13) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2014-05-12) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-04-29) - SH04
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capital-allotment-shares (2014-02-17) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2014-02-13) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-02-05) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2014-01-07) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-06-05) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2014-06-09) - SH03
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accounts-with-accounts-type-interim (2014-05-12) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-06-17) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-06-10) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2014-10-13) - SH03
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annual-return-company-with-made-up-date-no-member-list (2014-10-10) - AR01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-08-15) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2014-08-15) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2014-07-25) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-10-13) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2014-07-02) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-06-24) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2014-06-24) - SH03
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keyboard_arrow_right 2013
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capital-return-purchase-own-shares-treasury-capital-date (2013-08-21) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2013-02-12) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-05-14) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2013-05-28) - SH03
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resolution (2013-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-27) - AA
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-08-12) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-02-01) - SH04
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change-person-director-company-with-change-date (2013-09-26) - CH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-11-20) - SH04
-
annual-return-company-with-made-up-date-no-member-list (2013-10-01) - AR01
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accounts-with-accounts-type-interim (2013-10-15) - AA
-
capital-return-purchase-own-shares-treasury-capital-date (2013-12-09) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-12-16) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-01-02) - SH04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-09-24) - AR01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-08-13) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2012-08-13) - SH03
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termination-director-company-with-name (2012-10-04) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-10-22) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2012-10-30) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-11-13) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-10-24) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2012-06-18) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-07-31) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2012-01-13) - SH03
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appoint-person-director-company-with-name (2012-02-17) - AP01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-03-07) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2012-03-13) - SH03
-
accounts-with-accounts-type-group (2012-05-04) - AA
-
termination-director-company-with-name (2012-05-28) - TM01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-05-30) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2012-06-11) - SH04
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resolution (2012-06-06) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2012-06-19) - SH03
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appoint-person-director-company-with-name (2012-07-20) - AP01
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keyboard_arrow_right 2011
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capital-return-purchase-own-shares-treasury-capital-date (2011-08-02) - SH03
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accounts-with-accounts-type-group (2011-05-27) - AA
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-07-29) - SH04
-
resolution (2011-06-03) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2011-05-19) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-03-16) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-02-08) - SH04
-
capital-sale-or-transfer-treasury-shares (2011-02-07) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-05-12) - SH04
-
capital-return-purchase-own-shares-treasury-capital-date (2011-12-02) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-12-14) - SH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2011-11-21) - SH04
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-31) - AR01
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capital-allotment-shares (2011-09-08) - SH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency (2011-11-21) - SH04
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keyboard_arrow_right 2010
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accounts-with-accounts-type-interim (2010-04-19) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2010-01-22) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-02-23) - SH04
-
accounts-with-accounts-type-group (2010-03-22) - AA
-
capital-allotment-shares (2010-03-22) - SH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2010-01-22) - SH04
-
resolution (2010-06-02) - RESOLUTIONS
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capital-allotment-shares (2010-08-10) - SH01
-
change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-27) - AR01
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appoint-person-director-company-with-name (2010-12-29) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-27) - 88(2)
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accounts-with-accounts-type-interim (2009-03-28) - AA
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accounts-with-accounts-type-group (2009-05-07) - AA
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accounts-with-accounts-type-interim (2009-05-12) - AA
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legacy (2009-08-13) - 169A(2)
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legacy (2009-08-13) - 169(1B)
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change-sail-address-company (2009-10-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
-
resolution (2009-05-20) - RESOLUTIONS
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keyboard_arrow_right 2008
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resolution (2008-07-03) - RESOLUTIONS
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legacy (2008-05-02) - 288c
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legacy (2008-10-17) - 363a
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accounts-with-accounts-type-group (2008-07-01) - AA
-
legacy (2008-10-17) - 353a
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keyboard_arrow_right 2007
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legacy (2007-10-25) - 363a
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legacy (2007-10-10) - 288a
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resolution (2007-06-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-05-03) - AA
-
legacy (2007-04-16) - 225
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keyboard_arrow_right 2006
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auditors-statement (2006-11-28) - AUDS
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legacy (2006-11-28) - 43(3)e
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legacy (2006-11-28) - 43(3)
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resolution (2006-11-28) - RESOLUTIONS
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resolution (2006-10-13) - RESOLUTIONS
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legacy (2006-10-13) - 288b
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incorporation-company (2006-09-19) - NEWINC
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legacy (2006-11-13) - 288a
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auditors-report (2006-11-28) - AUDR
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legacy (2006-12-12) - 88(2)R
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re-registration-memorandum-articles (2006-11-28) - MAR
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certificate-re-registration-private-to-public-limited-company (2006-11-28) - CERT5
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resolution (2006-12-05) - RESOLUTIONS
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legacy (2006-12-05) - 88(2)R
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statement-of-affairs (2006-12-05) - SA
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resolution (2006-12-12) - RESOLUTIONS
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legacy (2006-10-13) - 225
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accounts-balance-sheet (2006-11-28) - BS
