SYSTEM1 GROUP PLC
Active - Accounts Filed
General Information
NAME
SYSTEM1 GROUP PLC
COMPANY NUMBER
05940040
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
19/09/2006
(18 years and 3 months old)
WEBSITE
www.system1group.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/11/2006
23/03/2017
BRAINJUICER GROUP PLC
View all previous names
LONDON
SE1 2AU
Telephone: 02070431000
TPS: No
4 More London Riverside
LONDON
SE1 2AU
52 Bedford Row
London
WC1R 4LR
Telephone: 70431000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEM1 GROUP PLC | Active - Accounts Filed | View Report |
| SYSTEM1 AD RATINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEM1 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSTEM1 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM1 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2006 - Present (18 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
05/09/2007 - Present (17 years and 3 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 2 Past: 58 |
View Report |
|
11/06/2018 - Present (6 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
26/06/2020 - Present (4 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 9 Past: 104 |
View Report |
|
15/02/2021 - Present (3 years and 10 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 5 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEM1 GROUP PLC | Active - Accounts Filed | View Report |
| SYSTEM1 AD RATINGS LIMITED | Active - Accounts Filed | View Report |
| SYSTEM1 AGENCY LTD | Active - Accounts Filed | View Report |
| SYSTEM1 RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Company Secretary Renata Anna Ziolko-Nishikant (930385972) Appointed |
| 06/01/2023 | Christopher Patrick Willford (927549251) has left the board |
| 27/12/2022 | New Accounts filed |
| 13/12/2022 | New Board Member James Alexander Gregory (930316516) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Conrad Christian Bona (921383487) Appointed |
| 05/10/2022 | Graham Leonard Blashill (906943874) has left the board |
| 24/08/2022 | Jane Caroline Wakely (924878612) has left the board |
| 03/06/2022 | New Board Member Philip James MacHray (921598227) Appointed |
| 17/05/2022 | New Confirmation Statement filed |
| 02/02/2022 | Stefan Barden (927136789) has left the board |
| 11/01/2022 | Robert Allan Richardson Brand (901683678) has left the board |
| 18/02/2021 | New Board Member Rupert Cortlandt Spencer Howell (908947190) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | John Victor Kearon (926905932) has left the board |
| 20/10/2020 | New Company Secretary Christopher Patrick Willford (927549251) Appointed |
| 19/08/2020 | New Accounts filed |
| 02/07/2020 | New Board Member Stefan Barden (927136789) Appointed |
| 30/06/2020 | New Board Member Christopher Patrick Willford (907486587) Appointed |
| 23/04/2020 | James Brodie Geddes (908170754) has left the board |
| 23/04/2020 | New Company Secretary John Victor Kearon (926905932) Appointed |
| 04/03/2020 | Change in Reg. Office |
| 24/09/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 07/01/2019 | Alexander James Hunt (922904251) has left the board |
| 03/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 27/07/2018 | Eric Kenelm Ford (912968338) has left the board |
| 27/07/2018 | New Board Member Jane Caroline Wakely (924878612) Appointed |
| 13/06/2018 | New Board Member Sophie Alice Tomkins (920099951) Appointed |
| 23/09/2017 | New Confirmation Statement filed |
| 05/07/2017 | Alexander William Batchelor (905535180) has left the board |
| 27/06/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Alexander James Hunt (922904251) Appointed |
| 27/03/2017 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 24/06/2015 | Change in Reg. Office |
| 22/04/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 22/10/2012 | Change in Reg. Office |
| 08/10/2012 | Simon Cedric Valentine Godfrey (905555552) has left the board |
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