SYON MEDIA LTD
UNIT 3, BOLEYN SUITE, HEVER CASTLE GOLF CLUB, HEVER ROAD, EDENBRIDGE TN8 7NP- Active
- Private Limited Company
- Company No. 09235811
- Last Updated: 01 Mar 2024
Company Profile
SYON MEDIA LTD was incorporated on Thursday, September 25, 2014 as a Private Limited Company with registered address in EDENBRIDGE. SYON MEDIA 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 10 years 4 months and 29 days.
| Name | SYON MEDIA LTD |
|---|---|
| Company number | 09235811 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, BOLEYN SUITE, HEVER CASTLE GOLF CLUB HEVER ROAD 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 Hever Castle Golf Club, Hever Road, TN8 7NP |
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 Gourlay Nationality: British |
Dates: Wednesday, November 18, 2020 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 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
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against SYON MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYON MEDIA LTD | 25 Sep 2014 |
| SYON DIGITAL LIMITED | 22 Jul 2016 |