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Syon Media Group Ltd

Syon Media Group Ltd is a dormant company incorporated on 1 April 2021 with the registered office located in London, Greater London. Syon Media Group Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13309813
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months 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 Kent TN8 7NP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1954
Director • British • Lives in England • Born in Nov 1967
Mr Simon John Stewart Simmons
PSC • British • Lives in England • Born in Nov 1967
Mr Graeme James Gourlay
PSC • British • Lives in England • Born in Sep 1954
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 Geographical 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 (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2
Increased by £1 (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Mr Graeme James Gourlay Details Changed
2 Years 4 Months Ago on 4 May 2023
Mr Graeme James Gourlay (PSC) Details Changed
2 Years 4 Months Ago on 4 May 2023
Get Credit Report
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Documents
Registered office address changed from Unit 3, Boleyn Business Suite Hever Castle Golf Club Hever Road Hever 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 31 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 12 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 13 May 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 8 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Change of details for Mr Graeme James Gourlay as a person with significant control on 4 May 2023
Submitted on 17 Jul 2023
Director's details changed for Mr Graeme James Gourlay on 4 May 2023
Submitted on 17 Jul 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 26 May 2023
Repayment History
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