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Company Information for

SYON PUBLISHING LTD

UNIT 3, BOLEYN BUSINESS SUITE HEVER CASTLE GOLF CLUB, HEVER ROAD, EDENBRIDGE, KENT, TN8 7NP,
Company Registration Number
07265915
Private Limited Company
Active

Company Overview

About Syon Publishing Ltd
SYON PUBLISHING LTD was founded on 2010-05-26 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Syon Publishing Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SYON PUBLISHING LTD
 
Legal Registered Office
UNIT 3, BOLEYN BUSINESS SUITE HEVER CASTLE GOLF CLUB
HEVER ROAD
EDENBRIDGE
KENT
TN8 7NP
Other companies in TW8
 
Previous Names
SYON EVENT PUBLISHING LTD16/03/2024
SYON PUBLISHING LTD23/08/2018
KEW PUBLISHING LTD01/03/2011
CIRCLE CONTRACT PUBLISHING LTD24/02/2011
Filing Information
Company Number 07265915
Company ID Number 07265915
Date formed 2010-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-10-05 05:52:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYON PUBLISHING LTD
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Company Officers of SYON PUBLISHING LTD

Current Directors
Officer Role Date Appointed
GRAEME JAMES GOURLAY
 Director 2010-05-26
SIMON JOHN STEWART SIMMONS
 Director 2012-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME JAMES GOURLAY DIVE MAGAZINE LTD Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-09-08
GRAEME JAMES GOURLAY SYON GEOGRAPHICAL LTD Director 2010-12-02 CURRENT 2010-12-02 Active
GRAEME JAMES GOURLAY CIRCLE PUBLISHING LIMITED Director 1995-08-17 CURRENT 1995-08-11 Liquidation
SIMON JOHN STEWART SIMMONS LOGICAL LIMITED Director 2015-04-19 CURRENT 2015-04-19 Dissolved 2017-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-12Unaudited abridged accounts made up to 2023-12-31
2024-03-16Company name changed syon event publishing LTD\certificate issued on 16/03/24
2023-11-29CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-09-21Unaudited abridged accounts made up to 2022-12-31
2023-07-17Director's details changed for Mr Graeme James Gourlay on 2023-05-04
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM Suite 3.16 Q West Gre Brentford Middlesex TW8 0GP United Kingdom
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-12PSC02Notification of Syon Media Group Ltd as a person with significant control on 2021-04-01
2021-04-12PSC07CESSATION OF GRAEME JAMES GOURLAY AS A PERSON OF SIGNIFICANT CONTROL
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-07PSC04Change of details for Mr Graeme James Gourlay as a person with significant control on 2018-08-23
2018-08-23RES15CHANGE OF COMPANY NAME 23/08/18
2018-08-23CERTNMCOMPANY NAME CHANGED SYON PUBLISHING LTD CERTIFICATE ISSUED ON 23/08/18
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM Suite 320 Q West Great West Road Brentford Middx TW8 0GP
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-02-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0126/05/16 ANNUAL RETURN FULL LIST
2015-09-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0126/05/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0126/05/14 ANNUAL RETURN FULL LIST
2014-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0126/05/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0126/05/12 ANNUAL RETURN FULL LIST
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/12 FROM Suite 1.17 Q West Great West Road Brentford Middlesex TW8 0GP United Kingdom
2012-06-25AP01DIRECTOR APPOINTED MR SIMON JOHN STEWART SIMMONS
2012-01-06CH01Director's details changed for Mr Graeme James Gourlay on 2012-01-05
2011-07-29MG01Particulars of a mortgage or charge / charge no: 1
2011-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-29AA01PREVSHO FROM 31/08/2011 TO 31/12/2010
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-05-26AR0126/05/11 FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JAMES GOURLAY / 01/05/2011
2011-03-01RES15CHANGE OF NAME 01/03/2011
2011-03-01CERTNMCOMPANY NAME CHANGED KEW PUBLISHING LTD CERTIFICATE ISSUED ON 01/03/11
2011-02-24RES15CHANGE OF NAME 24/02/2011
2011-02-24CERTNMCOMPANY NAME CHANGED CIRCLE CONTRACT PUBLISHING LTD CERTIFICATE ISSUED ON 24/02/11
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM UNIT 2.3 ONE VICTORIA VILLAS RICHMOND SURREY TW9 2GW ENGLAND
2010-12-07AA01PREVSHO FROM 31/05/2011 TO 31/08/2010
2010-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities



Licences & Regulatory approval
We could not find any licences issued to SYON PUBLISHING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYON PUBLISHING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-18 Satisfied GOULD PUBLICATION PAPERS UK LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 50,144

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYON PUBLISHING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 6,058
Current Assets 2012-01-01 £ 42,287
Debtors 2012-01-01 £ 36,229
Fixed Assets 2012-01-01 £ 22,469
Shareholder Funds 2012-01-01 £ 14,612
Tangible Fixed Assets 2012-01-01 £ 4,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYON PUBLISHING LTD registering or being granted any patents
Domain Names

SYON PUBLISHING LTD owns 1 domain names.

divemagazine.co.uk  

Trademarks
We have not found any records of SYON PUBLISHING LTD registering or being granted any trademarks
Income
Government Income

Government spend with SYON PUBLISHING LTD

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-08-26 GBP £378 Staff Advertising
Suffolk County Council 2016-08-26 GBP £378 Internal - Employees Income
North Devon Council 2015-08-13 GBP £350 Staff Advertising (Non Exempt)
New Forest District Council 2015-07-13 GBP £900 Staff Advertising
Lichfield District Council 2015-04-28 GBP £600
Kettering Borough Council 2015-04-23 GBP £560 Recruitment
Stratford-on-Avon District Council 2015-02-12 GBP £540 Indirect Employee Expenses
Newark and Sherwood District Council 2015-02-06 GBP £600 STAFF ADVERTISING
Suffolk County Council 2014-10-10 GBP £918 Internal - Employees Income
Suffolk County Council 2014-10-10 GBP £918 Staff Advertising
Kettering Borough Council 2014-09-11 GBP £700
Wycombe District Council 2014-09-03 GBP £350 Adverts For Staff Appointments
Warrington Borough Council 2014-07-08 GBP £600 Other Advertising & Publicity
Lewes District Council 2014-06-11 GBP £495 Employee Related Costs
Cambridgeshire County Council 2013-11-21 GBP £600 Recruitment - Advertising
Epsom & Ewell Borough Council 2013-09-30 GBP £650 Recruitment expenses
Gloucester City Council 2013-09-17 GBP £600 ADVERTISING
Gloucester City Council 2013-09-17 GBP £600 ADVERTISING
Warwickshire County Council 2013-06-28 GBP £500 Staff Advertising
Warwickshire County Council 2013-06-28 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SYON PUBLISHING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYON PUBLISHING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYON PUBLISHING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN8 7NP