OpenCompanies

Syon Geographical Ltd

Company number
07457559
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2010
Nature of business
Publishing of consumer and business journals and periodicals
Corporate group
Syon Media Group Ltd (3 companies)

Registered office

1 Kensington Gore
South Kensington
London
SW7 2AR

Previous names

  • Geographical Magazine Ltd (until 24 Apr 2014)

Officers

NameRoleAppointedResigned
SIMMONS, Simon John Stewart Director 1 Jan 2018
GOURLAY, Graeme James Director 2 Dec 2010

Control

NameNature of controlNotifiedCeased
Syon Geographical Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 1 Jan 2018
Mr Graeme James Gourlay Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Jan 2018 1 Apr 2021
Syon Media Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £31,007 £13,696 4
31 Dec 2024 £21,494 £25,141 4
31 Dec 2023 £18,106 £23,581 6
31 Dec 2022 £15,292 £37,800 3
31 Dec 2021 £42,562 £71,495 6
31 Dec 2020 £35,619 £71,450 6
31 Dec 2019 £21,284 £4,962 6
31 Dec 2018 £20,156 - -
31 Dec 2017 £19,651 - -
31 Dec 2016 £10,759 £8,358 5
31 Dec 2015 -£13,094 £22,618 -
31 Dec 2014 £4,525 £17,366 -
31 Dec 2013 £7,604 £20,946 -
31 Dec 2012 £3,632 £5,123 -
31 Dec 2011 £754 £3,167 -
31 Dec 2010 Dormant £100 - -

Connections

Owned by

Syon Geographical Ltd → Syon Media Group Ltd

Directors’ other companies

Companies at the same address

Data