Syon Geographical Ltd, Edenbridge
Syon Geographical Ltd is a private limited company. Previously, it was named Geographical Magazine Ltd (it was changed on 2014-04-24). Registered at Unit 3, Boleyn Business Suite Hever Castle Golf Club, Hever Road, Hever, Edenbridge TN8 7NP, the above-mentioned 13 years old company was incorporated on 2010-12-02 and is categorised as "publishing of consumer and business journals and periodicals" (SIC code: 58142).2 directors can be found in this company: Simon S. (appointed on 01 January 2018), Graeme G. (appointed on 02 December 2010).
| About | |
|---|---|
| Name: Syon Geographical Ltd | |
| Number: 07457559 | |
| Incorporation date: 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 |
| 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 |
| 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 | - | - | - | - | - | - | - |
The date for Syon Geographical Ltd confirmation statement filing is 2024-10-01. The latest one was filed on 2023-09-17. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Syon Media Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Q West, Great West Road, TW8 0GP Brentford, Middlesex. Graeme G. who 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 owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Great West Road, TW8 0GP Brentford.
| Type | Free download | |
|---|---|---|
| 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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