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Company Information for

SYSTEM1 GROUP PLC

4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU,
Company Registration Number
05940040
Public Limited Company
Active

Company Overview

About System1 Group Plc
SYSTEM1 GROUP PLC was founded on 2006-09-19 and has its registered office in London. The organisation's status is listed as "Active". System1 Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SYSTEM1 GROUP PLC
 
Legal Registered Office
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
Other companies in W1G
 
Previous Names
BRAINJUICER GROUP PLC23/03/2017
Filing Information
Company Number 05940040
Company ID Number 05940040
Date formed 2006-09-19
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 24/09/2025
Account next due 30/09/2026
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts GROUP
Last Datalog update: 2025-11-05 06:08:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEM1 GROUP PLC
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Company Officers of SYSTEM1 GROUP PLC

Current Directors
Officer Role Date Appointed
JAMES BRODIE GEDDES
 Company Secretary 2006-10-05
GRAHAM LEONARD BLASHILL
 Director 2012-07-01
ROBERT ALLAN RICHARDSON BRAND
 Director 2012-01-05
ERIC KENELM FORD
 Director 2007-09-05
JAMES BRODIE GEDDES
 Director 2006-10-05
ALEXANDER JAMES HUNT
 Director 2017-04-01
JOHN VICTOR KEARON
 Director 2006-10-05
SOPHIE ALICE TOMKINS
 Director 2018-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER WILLIAM BATCHELOR
 Director 2010-11-26 2017-06-30
SIMON CEDRIC VALENTINE GODFREY
 Director 2006-10-05 2012-09-30
MARK PHILIP MUTH
 Director 2006-10-05 2012-04-30
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2006-09-19 2006-10-05
HUNTSMOOR LIMITED
 Director 2006-09-19 2006-10-05
HUNTSMOOR NOMINEES LIMITED
 Director 2006-09-19 2006-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BRODIE GEDDES SYSTEM1 RESEARCH LIMITED Company Secretary 2003-12-05 CURRENT 1999-12-29 Active
GRAHAM LEONARD BLASHILL LE PARC ASSOCIATES LIMITED Director 2013-06-20 CURRENT 2013-06-20 Liquidation
ERIC KENELM FORD GEAR4MUSIC (HOLDINGS) PLC Director 2015-05-28 CURRENT 2011-09-26 Active
ERIC KENELM FORD DE MONCHY TRADING LIMITED Director 2012-03-01 CURRENT 2012-02-09 Active - Proposal to Strike off
ERIC KENELM FORD DE MONCHY AROMATICS LIMITED Director 2010-09-20 CURRENT 1982-02-18 Active
ERIC KENELM FORD SDI GROUP PLC Director 2010-03-16 CURRENT 2007-09-28 Active
ERIC KENELM FORD SYSTEM1 RESEARCH LIMITED Director 2008-01-29 CURRENT 1999-12-29 Active
ERIC KENELM FORD FLYING KIWI INNS LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
ERIC KENELM FORD FLYING KIWI (HOLDINGS) LIMITED Director 2001-08-01 CURRENT 2001-05-10 Active
JAMES BRODIE GEDDES STAG LEYS CLOSE MANAGEMENT LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
JAMES BRODIE GEDDES BRAINJUICER GROUP LIMITED Director 2016-10-20 CURRENT 2016-10-20 Dissolved 2017-10-10
JAMES BRODIE GEDDES BRAINJUICER LIMITED Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-10-17
JAMES BRODIE GEDDES SYSTEM1 AGENCY LTD Director 2015-10-19 CURRENT 2015-10-19 Active
JAMES BRODIE GEDDES GOSPEL MISSION TRUST Director 2008-01-28 CURRENT 2008-01-03 Active - Proposal to Strike off
JAMES BRODIE GEDDES SYSTEM1 RESEARCH LIMITED Director 2003-01-22 CURRENT 1999-12-29 Active
JOHN VICTOR KEARON BRAINJUICER GROUP LIMITED Director 2016-10-20 CURRENT 2016-10-20 Dissolved 2017-10-10
JOHN VICTOR KEARON BRAINJUICER LIMITED Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-10-17
JOHN VICTOR KEARON SYSTEM1 AGENCY LTD Director 2015-10-19 CURRENT 2015-10-19 Active
SOPHIE ALICE TOMKINS HOTEL CHOCOLAT GROUP LIMITED Director 2016-04-22 CURRENT 2013-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-02APPOINTMENT TERMINATED, DIRECTOR JOHN VICTOR KEARON
2026-04-02DIRECTOR APPOINTED MR LEWIS SIMON ROBINSON
2025-10-17Interim accounts made up to 2025-09-24
2025-10-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Market purchase maximum is 1,268,907 minimum price is 0.01 24/09/2025<li>Resolution on securities</ul>
2025-10-03Register inspection address changed from Link Group 10th Floor, 29 Wellington Street Leeds LS1 4DL England to Mufg Mufg Corporate Markets 51 Lime Street London EC3M 7DQ
2025-10-03CONFIRMATION STATEMENT MADE ON 19/09/25, WITH NO UPDATES
2025-09-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/25
2024-10-14Resolutions passed:<ul><li>Resolution on securities</ul>
2024-10-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-10-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul>
2024-10-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Receice & adopt accounts/company documents/re-appoint company offices and accountants/dividend declared 2
2024-10-08CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2023-10-05Resolutions passed:<ul><li>Resolution on securities</ul>
2023-10-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Adoption of financial statements/ company business 27/09/2023</ul>
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-26CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-01-05Appointment of Mrs Renata Anna Ziolko-Nishikant as company secretary on 2022-09-28
2023-01-05AP03Appointment of Mrs Renata Anna Ziolko-Nishikant as company secretary on 2022-09-28
2023-01-04Termination of appointment of Christopher Patrick Willford on 2022-09-28
2023-01-04TM02Termination of appointment of Christopher Patrick Willford on 2022-09-28
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-17Compulsory strike-off action has been discontinued
2022-12-17DISS40Compulsory strike-off action has been discontinued
2022-12-09AP01DIRECTOR APPOINTED JAMES ALEXANDER GREGORY
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution purchase number of shares<li>Resolution Company business/appoint & re-appoint directors/approve accounts/re-appoint auditors 28/09/2022</ul>
2022-10-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Company business/appoint & re-appoint directors/approve accounts/re-appoint auditors 28/09/2022
2022-10-05CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-04DIRECTOR APPOINTED MR CONRAD CHRISTIAN BONA
2022-10-04AP01DIRECTOR APPOINTED MR CONRAD CHRISTIAN BONA
2022-10-03APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEONARD BLASHILL
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEONARD BLASHILL
2022-09-23SH03Purchase of own shares. Shares purchased into treasury
  • GBP 6,022.98 on 2022-08-30
2022-08-22APPOINTMENT TERMINATED, DIRECTOR JANE CAROLINE WAKELY
2022-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JANE CAROLINE WAKELY
2022-08-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5,834.05 on 2022-07-28
2022-06-01AP01DIRECTOR APPOINTED MR PHILIP JAMES MACHRAY
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM 52 Bedford Row Holborn London WC1R 4LR England
2022-05-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5,416.05 on 2022-03-25
2022-03-14SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5,190.25 on 2022-02-15
2022-02-03Purchase of own shares. Shares purchased into treasury <ul><li>GBP 4,098.16 on 2022-01-24</ul>
2022-02-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 4,098.16 on 2022-01-24
2022-01-31APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN
2022-01-07APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN RICHARDSON BRAND
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN RICHARDSON BRAND
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-08-24RES01ADOPT ARTICLES 24/08/21
2021-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-06AD02Register inspection address changed from Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4TU to Link Group 10th Floor, 29 Wellington Street Leeds LS1 4DL
2021-06-04SH04Sale or transfer of treasury shares on 2021-05-21
  • GBP 3,829.31
2021-05-07SH04Sale or transfer of treasury shares on 2021-04-22
  • GBP 4,483.07
2021-04-20CH01Director's details changed for Mr Stefan Barden on 2021-03-30
2021-04-19CH01Director's details changed for Mr John Victor Kearon on 2021-03-30
2021-02-16AP01DIRECTOR APPOINTED MR RUPERT CORTLANDT SPENCER HOWELL
2021-02-02SH04Sale or transfer of treasury shares on 2021-01-20
  • GBP 5,648.75
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-10-16AP03Appointment of Mr Christopher Patrick Willford as company secretary on 2020-10-12
2020-10-16TM02Termination of appointment of John Victor Kearon on 2020-10-12
2020-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-24MEM/ARTSARTICLES OF ASSOCIATION
2020-08-24MEM/ARTSARTICLES OF ASSOCIATION
2020-08-17RES13Resolutions passed:
  • Company business 31/07/2020
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • ALTER ARTICLES
2020-08-17RES13Resolutions passed:
  • Company business 31/07/2020
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • ALTER ARTICLES
2020-07-14SH04Sale or transfer of treasury shares on 2020-06-24
  • GBP 6,214.43
2020-06-30AP01DIRECTOR APPOINTED MR STEFAN BARDEN
2020-06-26AP01DIRECTOR APPOINTED MR CHRISTOPHER PATRICK WILLFORD
2020-04-21AP03Appointment of Mr John Victor Kearon as company secretary on 2020-04-20
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRODIE GEDDES
2020-04-21TM02Termination of appointment of James Brodie Geddes on 2020-04-20
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM Russell Square House 10-12 Russell Square London WC1B 5EH
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 059400400002
2020-01-09SH04Sale or transfer of treasury shares on 2019-12-23
  • GBP 6,814.43
2019-11-07DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600126218Y2019 ASIN: GB00B1GVQH21
2019-10-07PSC08Notification of a person with significant control statement
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-19PSC07CESSATION OF JOHN VICTOR KEARON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business / market purchases 31/07/2019
2019-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600121861Y2019 ASIN: GB00B1GVQH21
2019-01-18SH04Sale or transfer of treasury shares on 2019-01-10
  • GBP 7,046.1
2019-01-18SH04Sale or transfer of treasury shares on 2019-01-10
  • GBP 7,046.1
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES HUNT
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES HUNT
2018-11-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600115671Y2018 ASIN: GB00B1GVQH21
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-11CH01Director's details changed for John Victor Kearon on 2018-06-20
2018-08-29SH04Sale or transfer of treasury shares on
    2018-08-06RES10Resolutions passed:
    • Resolution of allotment of securities
    • Resolution of removal of pre-emption rights
    • Resolution to purchase shares
    • Company business 25/07/2018
    2018-07-25AP01DIRECTOR APPOINTED MISS JANE CAROLINE WAKELY
    2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ERIC KENELM FORD
    2018-06-11AP01DIRECTOR APPOINTED MISS SOPHIE ALICE TOMKINS
    2018-06-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600111265Y2018 ASIN: GB00B1GVQH21
    2018-04-04SH04Sale or transfer of treasury shares on 2018-03-09
    • GBP 7,076.21
    2018-04-04SH03Purchase of own shares. Shares purchased into treasury
    • GBP 7,302.19 on 2018-03-09
    2017-10-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600105149Y2017 ASIN: GB00B1GVQH21
    2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
    2017-09-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
    2017-09-11RES01ADOPT ARTICLES 18/08/2017
    2017-09-11RES13Resolutions passed:
    • Company business 18/08/2017
    • Resolution of allotment of securities
    • Resolution of authority to purchase a number of shares
    • ADOPT ARTICLES
    2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN VICTOR KEARON
    2017-07-10SH04Sale or transfer of treasury shares on 2017-06-23
    • GBP 7,196.21
    2017-07-05SH04Sale or transfer of treasury shares on 2017-06-15
    • GBP 7,641.28
    2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM BATCHELOR
    2017-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
    2017-06-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600101542Y2017 ASIN: GB00B1GVQH21
    2017-06-15DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600101555Y2017 ASIN: GB00B1GVQH21
    2017-04-11AP01DIRECTOR APPOINTED ALEXANDER JAMES HUNT
    2017-04-06RES13Resolutions passed:
    • Long term incentive plan/ change of company name 22/03/2017
    2017-03-24CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600098063Y2017 ASIN: GB00B1GVQH21
    2017-03-23RES15CHANGE OF COMPANY NAME 14/07/19
    2017-03-23CERTNMCOMPANY NAME CHANGED BRAINJUICER GROUP PLC CERTIFICATE ISSUED ON 23/03/17
    2017-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
    2017-03-13SH04Sale or transfer of treasury shares on 2017-02-27
    • GBP 9,192.62
    2017-02-24CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600098063Y2017 ASIN: GB00B1GVQH21
    2017-02-23SH04Sale or transfer of treasury shares on 2017-02-10
    • GBP 9,647.62
    2016-11-14SH03RETURN OF PURCHASE OF OWN SHARES 01/11/16 TREASURY CAPITAL GBP 9667.69
    2016-11-02SH03RETURN OF PURCHASE OF OWN SHARES 13/10/16 TREASURY CAPITAL GBP 9467.69
    2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 132267.73
    2016-10-31CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
    2016-10-20AA01CURREXT FROM 31/12/2016 TO 31/03/2017
    2016-10-20SH0403/10/16 TREASURY CAPITAL GBP 8967.69
    2016-10-20SH03RETURN OF PURCHASE OF OWN SHARES 03/10/16 TREASURY CAPITAL GBP 11011.87
    2016-10-19SH0116/08/16 STATEMENT OF CAPITAL GBP 123625.44
    2016-09-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600094142Y2016 ASIN: GB00B1GVQH21
    2016-09-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600094146Y2016 ASIN: GB00B1GVQH21
    2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059400400001
    2016-07-06SH03RETURN OF PURCHASE OF OWN SHARES
    2016-07-06SH0420/06/16 TREASURY CAPITAL GBP 8215.02
    2016-06-22SH0402/06/16 TREASURY CAPITAL GBP 8245.13
    2016-06-10SH03RETURN OF PURCHASE OF OWN SHARES 18/05/16 TREASURY CAPITAL GBP 8585.13
    2016-06-10SH0418/05/16 TREASURY CAPITAL GBP 7418.47
    2016-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2016-05-23SH0404/05/16 TREASURY CAPITAL GBP 8913.11
    2016-05-13SH03RETURN OF PURCHASE OF OWN SHARES 25/04/16 TREASURY CAPITAL GBP 8923.14
    2016-05-13SH03RETURN OF PURCHASE OF OWN SHARES 25/04/16 TREASURY CAPITAL GBP 8923.14
    2016-05-03AAINTERIM ACCOUNTS MADE UP TO 31/03/16
    2016-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
    2016-03-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600088757Y2016 ASIN: GB00B1GVQH21
    2015-12-04SH0412/11/15 TREASURY CAPITAL GBP 4516.4
    2015-12-04SH03RETURN OF PURCHASE OF OWN SHARES 16/11/15 TREASURY CAPITAL GBP 4695.52
    2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 127144.94
    2015-11-13AR0119/09/15 NO MEMBER LIST
    2015-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
    2015-11-13AD02SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA
    2015-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LEONARD BLASHILL / 23/10/2015
    2015-09-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600083827Y2015 ASIN: GB00B1GVQH21
    2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR KEARON / 13/08/2015
    2015-08-06SH040000
    2015-08-06SH03RETURN OF PURCHASE OF OWN SHARES
    2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 127144.94
    2015-07-17SH0112/06/15 STATEMENT OF CAPITAL GBP 127144.94
    2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 1 CAVENDISH PLACE LONDON W1G 0QF
    2015-06-15SH0112/05/15 STATEMENT OF CAPITAL GBP 127129.94
    2015-06-01RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
    2015-06-01RES13DIR REMUNERATION REPORT/REELECT DIR/DIVIDENDS 07/05/2015
    2015-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
    2015-03-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600078335Y2015 ASIN: GB00B1GVQH21
    2014-10-13SH0407/10/14 TREASURY CAPITAL GBP 4695.52
    2014-10-13SH03RETURN OF PURCHASE OF OWN SHARES 07/10/14 TREASURY CAPITAL GBP 5013.44
    2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 126325.99
    2014-10-10AR0119/09/14 NO MEMBER LIST
    2014-09-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600073510Y2014 ASIN: GB00B1GVQH21
    2014-08-15SH0416/07/14 TREASURY CAPITAL GBP 4695.52
    2014-08-15SH03RETURN OF PURCHASE OF OWN SHARES 16/07/14 TREASURY CAPITAL GBP 5006.27
    2014-07-25SH03RETURN OF PURCHASE OF OWN SHARES 12/05/14 TREASURY CAPITAL GBP 4611.7
    2014-07-02SH03RETURN OF PURCHASE OF OWN SHARES 11/06/14 TREASURY CAPITAL GBP 4491.7
    2014-06-24SH03RETURN OF PURCHASE OF OWN SHARES 02/06/14 TREASURY CAPITAL GBP 4022.47
    2014-06-24SH0411/06/14 TREASURY CAPITAL GBP 3441.83
    2014-06-24SH0430/05/14 TREASURY CAPITAL GBP 3701.52
    2014-06-17SH0402/06/14 TREASURY CAPITAL GBP 4321.76
    2014-06-10SH0430/05/14 TREASURY CAPITAL GBP 4902.4
    2014-06-09SH03RETURN OF PURCHASE OF OWN SHARES 16/04/14 TREASURY CAPITAL GBP 5522.64
    2014-06-05SH0412/05/14 TREASURY CAPITAL GBP 5497.64
    2014-06-02AAINTERIM ACCOUNTS MADE UP TO 23/05/14
    2014-05-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
    2014-05-23RES13ADOPT ACCOUNTS/ RENUMERATION REPORT/ RE ELECT DIRECTORS/ RE APPT AUDITORS/ RE DIVIDEND/ RE AMENDMENT TO SHARE OPTION PLAN 12/05/2014
    2014-05-23SH03RETURN OF PURCHASE OF OWN SHARES 11/04/14 TREASURY CAPITAL GBP 5617.64
    2014-05-14SH0416/04/14 TREASURY CAPITAL GBP 5292.54
    2014-05-13SH0411/04/14 TREASURY CAPITAL GBP 5317.54
    2014-05-12AAINTERIM ACCOUNTS MADE UP TO 02/05/14
    2014-05-12SH03RETURN OF PURCHASE OF OWN SHARES 26/03/14 TREASURY CAPITAL GBP 5732.96
    2014-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
    2014-04-29SH0426/03/14 TREASURY CAPITAL GBP 5640.04
    2014-03-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600068508Y2014 ASIN: GB00B1GVQH21
    2014-03-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600068510Y2014 ASIN: GB00B1GVQH21
    2014-02-17SH0128/01/14 STATEMENT OF CAPITAL GBP 125690.83
    2014-02-13SH03RETURN OF PURCHASE OF OWN SHARES 20/01/14 TREASURY CAPITAL GBP 5950.92
    2014-02-05SH0420/01/14 TREASURY CAPITAL GBP 5945.81
    2014-01-07SH03RETURN OF PURCHASE OF OWN SHARES 18/11/13 TREASURY CAPITAL GBP 5950.92
    2013-12-16SH0418/11/13 TREASURY CAPITAL GBP 5880.67
    2013-12-09SH03RETURN OF PURCHASE OF OWN SHARES 25/10/13 TREASURY CAPITAL GBP 5950.92
    2013-11-20SH0425/10/13 TREASURY CAPITAL GBP 5854.81
    2013-10-15AAINTERIM ACCOUNTS MADE UP TO 31/08/13
    2013-10-01AR0119/09/13 NO MEMBER LIST
    2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR KEARON / 01/08/2013
    2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLAN RICHARDSON BRAND / 26/06/2012
    2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC KENELM FORD / 01/09/2013
    2013-09-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600063641Y2013 ASIN: GB00B1GVQH21
    2013-09-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600063642Y2013 ASIN: GB00B1GVQH21
    2013-08-21SH03RETURN OF PURCHASE OF OWN SHARES 12/07/13 TREASURY CAPITAL GBP 5950.92
    2013-08-12SH0412/07/13 TREASURY CAPITAL GBP 5887.59
    2013-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
    2013-06-12RES13COMPANY BUSINESS 22/05/2013
    2013-06-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2013-05-28SH03RETURN OF PURCHASE OF OWN SHARES 03/05/13 TREASURY CAPITAL GBP 5950.92
    2013-05-14SH0403/05/13 TREASURY CAPITAL GBP 5917.59
    2013-03-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600058586Y2013 ASIN: GB00B1GVQH21
    2013-02-12SH03RETURN OF PURCHASE OF OWN SHARES 18/01/13 TREASURY CAPITAL GBP 5950.92
    2013-02-01SH0418/01/13 TREASURY CAPITAL GBP 5583.51
    2013-01-02SH0424/12/12 TREASURY CAPITAL GBP 5950.92
    2012-11-13SH0425/10/12 TREASURY CAPITAL GBP 6227.4
    2012-10-30SH03RETURN OF PURCHASE OF OWN SHARES 15/10/12 TREASURY CAPITAL GBP 6362.72
    2012-10-30SH03RETURN OF PURCHASE OF OWN SHARES 24/09/12 TREASURY CAPITAL GBP 6402.72
    2012-10-24SH0415/10/12 TREASURY CAPITAL GBP 6322.72
    2012-10-22SH0424/09/12 TREASURY CAPITAL GBP 6362.72
    2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GODFREY
    2012-09-24AR0119/09/12 NO MEMBER LIST
    2012-08-13SH03RETURN OF PURCHASE OF OWN SHARES 19/07/12 TREASURY CAPITAL GBP 6402.72
    2012-08-13SH03RETURN OF PURCHASE OF OWN SHARES 06/07/12 TREASURY CAPITAL GBP 6372.61
    2012-08-13SH03RETURN OF PURCHASE OF OWN SHARES 06/07/12 TREASURY CAPITAL GBP 6342.18
    2012-08-13SH03RETURN OF PURCHASE OF OWN SHARES 27/06/12 TREASURY CAPITAL GBP 6282.47
    2012-08-13SH03RETURN OF PURCHASE OF OWN SHARES 27/06/12 TREASURY CAPITAL GBP 6193.82
    2012-08-13SH0419/07/12 TREASURY CAPITAL GBP 5381.69
    2012-07-31SH0406/07/12 TREASURY CAPITAL GBP 5442.23
    Industry Information
    SIC/NAIC Codes
    73 - Advertising and market research
    732 - Market research and public opinion polling
    73200 - Market research and public opinion polling




    Licences & Regulatory approval
    We could not find any licences issued to SYSTEM1 GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against SYSTEM1 GROUP PLC
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 2
    Mortgages/Charges outstanding 2
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2016-08-02 Outstanding HSBC BANK PLC
    Filed Financial Reports
    Annual Accounts
    2014-12-31
    Annual Accounts
    2014-05-23

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEM1 GROUP PLC

    Intangible Assets
    Patents
    We have not found any records of SYSTEM1 GROUP PLC registering or being granted any patents
    Domain Names
    We do not have the domain name information for SYSTEM1 GROUP PLC
    Trademarks
    We have not found any records of SYSTEM1 GROUP PLC registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for SYSTEM1 GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as SYSTEM1 GROUP PLC are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where SYSTEM1 GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded SYSTEM1 GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded SYSTEM1 GROUP PLC any grants or awards.
    Capital & Shareholder / Members
    Stock Exchange Listing

    Notice: Undefined index: Liquidata in /srv/www/htdocs/datalog/browse/detail.php on line 3196
    Stock Exchange Listing AIM
    Ticker Name BJU
    Listed Since 05-Dec-06
    Market Sector Media
    Market Sub Sector Media Agencies
    Market Capitalisation £64.7874M
    Shares Issues 12,531,408.00
    Share Type ORD GBP0.01
    Ownership
      We could not find any group structure information
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      Other companies at postcode SE1 2AU