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Home > England & Wales Companies > SYON GEOGRAPHICAL LTD
Company Information for

SYON GEOGRAPHICAL LTD

UNIT 3, BOLEYN BUSINESS SUITE HEVER CASTLE GOLF CLUB, HEVER ROAD, HEVER, EDENBRIDGE, KENT, TN8 7NP,
Company Registration Number
07457559
Private Limited Company
Active

Company Overview

About Syon Geographical Ltd
SYON GEOGRAPHICAL LTD was founded on 2010-12-02 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Syon Geographical Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SYON GEOGRAPHICAL LTD
 
Legal Registered Office
UNIT 3, BOLEYN BUSINESS SUITE HEVER CASTLE GOLF CLUB
HEVER ROAD, HEVER
EDENBRIDGE
KENT
TN8 7NP
Other companies in TW8
 
Previous Names
GEOGRAPHICAL MAGAZINE LTD24/04/2014
Filing Information
Company Number 07457559
Company ID Number 07457559
Date formed 2010-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB102974328  
Last Datalog update: 2024-10-05 05:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYON GEOGRAPHICAL LTD
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Company Officers of SYON GEOGRAPHICAL LTD

Current Directors
Officer Role Date Appointed
GRAEME JAMES GOURLAY
 Director 2010-12-02

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 PUBLISHING LTD Director 2010-05-26 CURRENT 2010-05-26 Active
GRAEME JAMES GOURLAY CIRCLE PUBLISHING LIMITED Director 1995-08-17 CURRENT 1995-08-11 Liquidation

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
2024-09-17CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2024-09-15Unaudited abridged accounts made up to 2023-12-31
2023-10-03CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2023-07-17Director's details changed for Mr Graeme James Gourlay on 2023-05-04
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM Suite 3.16 Q West Great West Road Brentford Middlesex TW8 0GP England
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-09-26CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-08-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
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
2020-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 074575590002
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074575590001
2020-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074575590001
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME JAMES GOURLAY
2018-08-23PSC05Change of details for Syon Geographical Limited as a person with significant control on 2018-01-01
2018-08-22PSC07CESSATION OF SYON GEOGRAPHICAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-22AP01DIRECTOR APPOINTED MR SIMON JOHN STEWART SIMMONS
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-06PSC05Change of details for Syon Publishing Limited as a person with significant control on 2018-01-01
2018-02-14PSC05Change of details for Syon Publishing Limited as a person with significant control on 2017-09-01
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM Suite 3.20 Q West Great West Road Brentford Middlesex TW8 0GP
2017-02-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 90000
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 90000
2015-12-21AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-29SH0128/08/15 STATEMENT OF CAPITAL GBP 45100
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0102/12/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24RES15CHANGE OF NAME 01/04/2014
2014-04-24CERTNMCompany name changed geographical magazine LTD\certificate issued on 24/04/14
2013-12-16AR0102/12/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0102/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM SUITE 1.17 Q WEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 0GP UNITED KINGDOM
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JAMES GOURLAY / 05/01/2012
2012-01-04AR0102/12/11 FULL LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM UNIT 2.3 ONE VICTORIA VILLAS RICHMOND SURREY TW9 2GW ENGLAND
2010-12-07AA01CURRSHO FROM 31/12/2011 TO 31/12/2010
2010-12-02NEWINCCERTIFICATE 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




Licences & Regulatory approval
We could not find any licences issued to SYON GEOGRAPHICAL 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 GEOGRAPHICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SYON GEOGRAPHICAL LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 165,242

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
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 GEOGRAPHICAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 5,123
Current Assets 2012-01-01 £ 78,874
Debtors 2012-01-01 £ 73,751
Fixed Assets 2012-01-01 £ 90,000
Shareholder Funds 2012-01-01 £ 3,632

Debtors and other cash assets

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

SYON GEOGRAPHICAL LTD owns 1 domain names.

geoads.co.uk  

Trademarks
We have not found any records of SYON GEOGRAPHICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYON GEOGRAPHICAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as SYON GEOGRAPHICAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SYON GEOGRAPHICAL 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 GEOGRAPHICAL 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 GEOGRAPHICAL 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