SYON GEOGRAPHICAL LTD - EDENBRIDGE
| Company Profile | Company Filings |
Overview
SYON GEOGRAPHICAL LTD is a Private Limited Company from EDENBRIDGE ENGLAND and has the status: Active.
SYON GEOGRAPHICAL LTD was incorporated 13 years ago on 02/12/2010 and has the registered number: 07457559. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SYON GEOGRAPHICAL LTD was incorporated 13 years ago on 02/12/2010 and has the registered number: 07457559. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SYON GEOGRAPHICAL LTD - EDENBRIDGE
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3, BOLEYN BUSINESS SUITE HEVER CASTLE GOLF CLUB
EDENBRIDGE
KENT
TN8 7NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GEOGRAPHICAL MAGAZINE LTD (until 24/04/2014)
GEOGRAPHICAL MAGAZINE LTD (until 24/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JOHN STEWART SIMMONS | Nov 1967 | British | Director | 2018-01-01 | CURRENT |
| MR GRAEME JAMES GOURLAY | Sep 1954 | British | Director | 2010-12-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Syon Media Group Ltd | 2021-04-01 | Brentford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graeme James Gourlay | 2018-01-01 - 2021-04-01 | 9/1954 | Brentford Middlesex |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Syon Geographical Limited | 2016-04-06 - 2018-01-01 | Brentford |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SYON GEOGRAPHICAL LTD | 2023-09-29 | 31-12-2022 | £37,800 Cash £15,292 equity |
| SYON GEOGRAPHICAL LTD | 2022-09-28 | 31-12-2021 | £71,495 Cash £42,562 equity |
| Syon Geographical Limited - Filleted accounts | 2021-08-31 | 31-12-2020 | £71,450 Cash £35,619 equity |
| Micro-entity Accounts - SYON GEOGRAPHICAL LTD | 2019-07-27 | 31-12-2018 | £20,156 equity |
| Micro-entity Accounts - SYON GEOGRAPHICAL LTD | 2018-08-18 | 31-12-2017 | £19,651 equity |
| Syon Geographical Limited - Filleted accounts | 2017-02-21 | 31-12-2016 | £8,358 Cash £10,759 equity |
| Abbreviated Company Accounts - SYON GEOGRAPHICAL LTD | 2016-09-23 | 31-12-2015 | £22,618 Cash £-13,094 equity |
| Abbreviated Company Accounts - SYON GEOGRAPHICAL LTD | 2015-09-19 | 31-12-2014 | £17,366 Cash £4,525 equity |
| SYON GEOGRAPHICAL LTD Accounts filed on 31-12-2013 | 2014-07-12 | 31-12-2013 | £20,946 Cash £7,604 equity |