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Company number
02568732

SYMBIOSIS IMEDIA SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SYMBIOSIS IMEDIA SYSTEMS LIMITED
Company number
02568732
Registered office
ABBEY HOUSE, 105 ABBEY STREET, NUNEATON, WARWICKSHIRE, CV11 5BX · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 December 1990
Status
Active
Age
35 years
Nature of business (SIC)
46690 — Wholesale of other machinery and equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Jane Gudrun Mcneill
owns 25–50% of shares
Notified 30/06/2018
Mr Anthony John Pidgeon
owns 25–50% of shares · holds 25–50% of voting rights (through a firm)
Notified 06/06/2016
Mr Simon Henry Crompton
owns 25–50% of shares
Notified 30/06/2016
Mrs Lauren Pidgeon
holds 25–50% of voting rights
Notified 06/06/2016
Ms Jane Mcneill
owns 25–50% of shares
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Jane Gudrun Mcneill
born 05/1964 · England owns 25–50% of shares Notified 30/06/2018 Controls 2 companies
Mr Anthony John Pidgeon
born 02/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/06/2016
Mr Simon Henry Crompton
born 09/1963 · Kenya owns 25–50% of shares Notified 30/06/2016
Mrs Lauren Pidgeon
born 06/1983 · England holds 25–50% of votes Control ended 03/07/2023
Ms Jane Mcneill
born 05/1961 · England owns 25–50% of shares Control ended 30/06/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2023 Person with significant control ceased Mrs Lauren Pidgeon
30/06/2018 Person with significant control ceased Ms Jane Mcneill
30/06/2018 Person with significant control added Miss Jane Gudrun Mcneill
30/06/2016 Person with significant control added Ms Jane Mcneill
30/06/2016 Person with significant control added Mr Simon Henry Crompton
06/06/2016 Person with significant control added Mrs Lauren Pidgeon
06/06/2016 Person with significant control added Mr Anthony John Pidgeon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 1,196
▲ 23.5%
969
Employees (avg) 5
▼ 28.6%
7

Documents for SYMBIOSIS IMEDIA SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SYMBIOSIS IMEDIA SYSTEMS LIMITED?
According to the official registry, the company number of SYMBIOSIS IMEDIA SYSTEMS LIMITED is 02568732.
Where is SYMBIOSIS IMEDIA SYSTEMS LIMITED registered?
The registered office is ABBEY HOUSE, 105 ABBEY STREET, NUNEATON, WARWICKSHIRE, CV11 5BX.
What is the SIC code of SYMBIOSIS IMEDIA SYSTEMS LIMITED?
The nature of business is recorded under SIC code 46690 — Wholesale of other machinery and equipment.
Who controls SYMBIOSIS IMEDIA SYSTEMS LIMITED?
Miss Jane Gudrun Mcneill is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SYMBIOSIS IMEDIA SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SYMBIOSIS IMEDIA SYSTEMS LIMITED (02568732)

SYMBIOSIS IMEDIA SYSTEMS LIMITED is a private limited company incorporated on 14 December 1990 and registered in the United Kingdom under company number 02568732. Its registered office is at ABBEY HOUSE, 105 ABBEY STREET, NUNEATON, WARWICKSHIRE, CV11 5BX. The recorded nature of business is wholesale of other machinery and equipment (SIC 46690). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Miss Jane Gudrun Mcneill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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