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Syon Media Ltd (number 09235811) is a private limited company legally formed on 2014-09-25 originating in England. This enterprise is registered at Unit 3, Boleyn Suite, Hever Castle Golf Club, Hever Road, Edenbridge TN8 7NP. Changed on 2016-07-22, the previous name the business utilized was Syon Digital Limited. Syon Media Ltd is operating under SIC: 58142 which stands for "publishing of consumer and business journals and periodicals".

Company details

Name Syon Media Ltd
Number 09235811
Date of Incorporation: September 25, 2014
End of financial year: 31 December
Address: Unit 3, Boleyn Suite, Hever Castle Golf Club, Hever Road, Edenbridge, TN8 7NP
SIC code: 58142 - Publishing of consumer and business journals and periodicals

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Graeme G. (appointed on 25 September 2014), Simon S. (appointment date: 25 September 2014). The Companies House lists 3 persons of significant control, namely: Syon Media Group Ltd can be reached at Hever Castle Golf Club, Hever Road, TN8 7NP Edenbridge, Kent. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon S. owns 1/2 or less of shares, 1/2 or less of voting rights, Graeme G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,295 960 83,290 100,447 73,779 131,819 158,414 149,446
Fixed Assets 4,974 2,487 2,696 4,300 3,148 2,837 4,691 5,330
Total Assets Less Current Liabilities -3,283 -9,381 16,227 17,516 20,920 77,150 50,996 75,764
Number Shares Allotted 1 - - - - - - -
Shareholder Funds -3,283 -9,381 16,227 - - - - -
Tangible Fixed Assets 4,974 - - - - - - -

People with significant control

Syon Media Group Ltd
1 April 2021
Address Unit 3, Boleyn Suite, Hever Castle Golf Club, Hever Road, Edenbridge, Kent, TN8 7NP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13309813
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon S.
6 April 2016 - 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Graeme G.
18 November 2020 - 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023/09/25
filed on: 10th, November 2023 | confirmation statement 		Free Download (3 pages)

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