Syon Event Publishing Ltd, Edenbridge
Syon Event Publishing Ltd is a private limited company. Previously, it was called Syon Publishing Ltd (it was changed on 2018-08-23). Situated at Unit 3, Boleyn Business Suite Hever Castle Golf Club, Hever Road, Edenbridge TN8 7NP, the aforementioned 13 years old company was incorporated on 2010-05-26 and is classified as "other publishing activities" (SIC code: 58190), "publishing of consumer and business journals and periodicals" (SIC: 58142).2 directors can be found in this firm: Simon S. (appointed on 25 June 2012), Graeme G. (appointed on 26 May 2010).
| About | |
|---|---|
| Name: Syon Event Publishing Ltd | |
| Number: 07265915 | |
| Incorporation date: 2010-05-26 | |
| End of financial year: 31 December |
| Address: |
Unit 3, Boleyn Business Suite Hever Castle Golf Club Hever Road Edenbridge TN8 7NP |
| SIC code: |
58190 - Other publishing activities 58142 - Publishing of consumer and business journals and periodicals |
Company staff
People with significant control
Syon Media Group Ltd
1 April 2021
| Address | Suite 3.16 Q West, Gre, Brentford, Middlesex, TW8 0GP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| 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.
6 April 2016 - 1 April 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial 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 | 33,792 | 42,287 | 99,840 | 174,067 | 80,615 | 77,650 | 35,816 | 5,633 | 12,669 | 14,448 | 25,318 | 19,187 |
| Fixed Assets | 25,100 | 22,469 | 21,419 | 22,235 | 40,753 | 36,565 | 29,678 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 376 | 14,612 | 31,587 | 27,398 | 7,886 | 12,261 | 988 | 5,015 | 11,456 | 14,646 | 11,759 | 489 |
| Intangible Fixed Assets | 20,000 | 18,000 | 16,000 | 14,000 | 12,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 376 | 14,612 | 31,587 | 27,398 | 7,886 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,100 | 4,469 | 5,419 | 8,235 | 28,753 | - | - | - | - | - | - | - |
The date for Syon Event Publishing Ltd confirmation statement filing is 2023-11-30. The previous one was submitted on 2022-11-16. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Syon Media Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Q West, Gre, TW8 0GP Brentford, Middlesex. Simon S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Graeme G. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed syon event publishing LTDcertificate issued on 16/03/24 filed on: 16th, March 2024 | change of name |
Free Download
(3 pages)
|
| NM01 |
Resolution of change of name change of name |