SYON MEDIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Syon Media Ltd. The company was founded 10 years ago and was given the registration number 09235811. The firm's registered office is in EDENBRIDGE. You can find them at Unit 3, Boleyn Suite, Hever Castle Golf Club, Hever Road, Edenbridge, Kent. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
Company Information
| Name | : | SYON MEDIA LTD |
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| Company Number | : | 09235811 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 September 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58142 - Publishing of consumer and business journals and periodicals
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Office Address & Contact
| Registered Address | : | Unit 3, Boleyn Suite, Hever Castle Golf Club, Hever Road, Edenbridge, Kent, England, TN8 7NP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 3, Boleyn Suite,, Hever Castle Golf Club, Hever Road, Edenbridge, England, TN8 7NP | Director | 25 September 2014 | Active |
| Unit 3, Boleyn Suite,, Hever Castle Golf Club, Hever Road, Edenbridge, England, TN8 7NP | Director | 25 September 2014 | Active |
People with Significant Control
| Syon Media Group Ltd |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 3, Boleyn Suite,, Hever Castle Golf Club, Edenbridge, England, TN8 7NP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Graeme Gourlay |
| Notified on | : | 18 November 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 3, Boleyn Suite,, Hever Castle Golf Club, Edenbridge, England, TN8 7NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon John Stewart Simmons |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 3, Boleyn Suite,, Hever Castle Golf Club, Edenbridge, England, TN8 7NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)