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Syon Geographical Ltd

Syon Geographical Ltd is an active company incorporated on 2 December 2010 with the registered office located in London, Greater London. Syon Geographical Ltd was registered 14 years ago.
Status
Active
Active since 14 years ago
Company No
07457559
Private limited company
Age
14 years
Incorporated 2 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (23 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Kensington Gore
South Kensington
London
SW7 2AR
England
Address changed on 23 Jul 2025 (1 month ago)
Previous address was Unit 3, Boleyn Business Suite Hever Castle Golf Club Hever Road, Hever Edenbridge Kent TN8 7NP England
Telephone
02083328400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Director • Publisher • British • Lives in UK • Born in Sep 1954
Syon Media Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Syon Publishing Ltd
Graeme James Gourlay and Simon John Stewart Simmons are mutual people.
Active
Syon Media Group Ltd
Graeme James Gourlay and Simon John Stewart Simmons are mutual people.
Active
Syon Media Ltd
Graeme James Gourlay is a mutual person.
Active
Bondham Ltd
Simon John Stewart Simmons is a mutual person.
Active
GG Media Services Ltd
Graeme James Gourlay is a mutual person.
Active
Circle Publishing Limited
Graeme James Gourlay is a mutual person.
Dissolved
Rock Sound Ltd
Simon John Stewart Simmons is a mutual person.
Liquidation
Easy Media Ltd
Simon John Stewart Simmons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.58K
Decreased by £14.22K (-38%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£244.6K
Decreased by £4.29K (-2%)
Total Liabilities
-£226.49K
Decreased by £7.1K (-3%)
Net Assets
£18.11K
Increased by £2.81K (+18%)
Debt Ratio (%)
93%
Decreased by 1.26% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Abridged Accounts Submitted
11 Months Ago on 15 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Graeme James Gourlay Details Changed
2 Years 4 Months Ago on 4 May 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Feb 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Sep 2021
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Documents
Registered office address changed from Unit 3, Boleyn Business Suite Hever Castle Golf Club Hever Road, Hever Edenbridge Kent TN8 7NP England to 1 Kensington Gore South Kensington London SW7 2AR on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 17 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 15 Sep 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 3 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mr Graeme James Gourlay on 4 May 2023
Submitted on 17 Jul 2023
Registered office address changed from Suite 3.16 Q West Great West Road Brentford Middlesex TW8 0GP England to Unit 3, Boleyn Business Suite Hever Castle Golf Club Hever Road, Hever Edenbridge Kent TN8 7NP on 14 February 2023
Submitted on 14 Feb 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 17 September 2022 with no updates
Submitted on 26 Sep 2022
Confirmation statement made on 17 September 2021 with updates
Submitted on 17 Sep 2021
Repayment History
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