SYON EVENT PUBLISHING LTD

UNIT 3, BOLEYN BUSINESS SUITE HEVER CASTLE GOLF CLUB, HEVER ROAD, EDENBRIDGE  TN8 7NP
  • Active
  • Private Limited Company
  • Company No. 07265915
  • Last Updated: 01 Mar 2024

Company Profile

SYON EVENT PUBLISHING LTD was incorporated on Wednesday, May 26, 2010 as a Private Limited Company with registered address in EDENBRIDGE. SYON EVENT PUBLISHING LTD has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 14 years 3 months and 29 days.

Name SYON EVENT PUBLISHING LTD
Company number 07265915
Company type Private Limited Company
Incorporation date 26 May 2010
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3, BOLEYN BUSINESS SUITE HEVER CASTLE GOLF CLUB
HEVER ROAD
EDENBRIDGE
TN8 7NP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Syon Media Group Ltd Q West, Gre, TW8 0GP Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon John Stewart Simmons Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Graeme James Gourlay Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 23 June 2017
Last confirmation statement dated 26 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SYON EVENT PUBLISHING LTD 26 May 2010
CIRCLE CONTRACT PUBLISHING LTD 24 Feb 2011
KEW PUBLISHING LTD 01 Mar 2011
SYON PUBLISHING LTD 23 Aug 2018