SYON GEOGRAPHICAL LTD
UNIT 3, BOLEYN BUSINESS SUITE HEVER CASTLE GOLF CLUB, HEVER ROAD, HEVER, EDENBRIDGE TN8 7NP- Active
- Private Limited Company
- Company No. 07457559
- Last Updated: 01 Mar 2024
Company Profile
SYON GEOGRAPHICAL LTD was incorporated on Thursday, December 2, 2010 as a Private Limited Company with registered address in EDENBRIDGE. SYON GEOGRAPHICAL 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 13 years 9 months and 22 days.
| Name | SYON GEOGRAPHICAL LTD |
|---|---|
| Company number | 07457559 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, BOLEYN BUSINESS SUITE HEVER CASTLE GOLF CLUB HEVER ROAD, HEVER EDENBRIDGE TN8 7NP |
|---|---|
| Country Of Origin | ENGLAND |
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, Great West Road, 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 Graeme James Gourlay Nationality: British |
Dates: Monday, January 1, 2018 - Thursday, April 1, 2021
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 Great West Road, TW8 0GP |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
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
|
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 | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYON GEOGRAPHICAL LTD | 02 Dec 2010 |
| GEOGRAPHICAL MAGAZINE LTD | 24 Apr 2014 |