Syon Geographical Ltd (registration number 07457559) is a private limited company incorporated on 2010-12-02 originating in England. This enterprise is located at Unit 3, Boleyn Business Suite Hever Castle Golf Club, Hever Road, Hever, Edenbridge TN8 7NP. Changed on 2014-04-24, the previous name this company used was Geographical Magazine Ltd. Syon Geographical Ltd operates SIC: 58142 that means "publishing of consumer and business journals and periodicals".
Company details
| Name | Syon Geographical Ltd |
| Number | 07457559 |
| Date of Incorporation: | 2010/12/02 |
| End of financial year: | 31 December |
| Address: | Unit 3, Boleyn Business Suite Hever Castle Golf Club, Hever Road, Hever, Edenbridge, TN8 7NP |
| SIC code: |
58142 - Publishing of consumer and business journals and periodicals |
When it comes to the 2 directors that can be found in this company, we can name: Simon S. (appointed on 01 January 2018), Graeme G. (appointment date: 02 December 2010). The official register lists 3 persons of significant control, namely: Syon Media Group Ltd is located at Q West, Great West Road, TW8 0GP Brentford, Middlesex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graeme G. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Syon Geographical Limited is located at Great West Road, TW8 0GP Brentford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 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 | 84,636 | 78,874 | 106,123 | 101,425 | 80,367 | 68,560 | 86,814 | 99,284 | 79,052 | 133,427 | 148,647 | 103,018 |
| Fixed Assets | 90,000 | 90,000 | 90,000 | 90,000 | 110,000 | 123,800 | 124,466 | 151,865 | 150,145 | 148,086 | 146,369 | 145,863 |
| Total Assets Less Current Liabilities | 754 | 3,632 | 7,604 | 4,525 | -13,094 | 10,759 | 19,651 | 58,376 | 21,284 | 126,248 | 153,499 | 110,541 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Intangible Fixed Assets | 90,000 | 90,000 | - | 90,000 | 90,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 754 | 3,632 | 7,604 | 4,525 | -13,094 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 90,000 | 90,000 | 90,000 | 20,000 | - | - | - | - | - | - | - |
People with significant control
| Address | Suite 3.16 Q West, Great West Road, Brentford, Middlesex, TW8 0GP, 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 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Address | 3.16 Great West Road, Brentford, TW8 0GP, England |
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 07265915 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sunday 17th September 2023 filed on: 3rd, October 2023 | confirmation statement |
Free Download
(3 pages)
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