Founded in 2014, Syon Media, classified under reg no. 09235811 is an active company. Currently registered at Unit 3, Boleyn Suite, Hever Castle Golf Club TN8 7NP, Edenbridge the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/07/22 Syon Media Ltd is no longer carrying the name Syon Digital.
The firm has 2 directors, namely Graeme G., Simon S.. Of them, Graeme G., Simon S. have been with the company the longest, being appointed on 25 September 2014. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 3, Boleyn Suite, Hever Castle Golf Club |
| Office Address2 | Hever Road |
| Town | Edenbridge |
| Post code | TN8 7NP |
| Country of origin | United Kingdom |
| Registration Number | 09235811 |
| Date of Incorporation | Thu, 25th Sep 2014 |
| Industry | Publishing of consumer and business journals and periodicals |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 9th Oct 2023 (2023-10-09) |
| Last confirmation statement dated | Sun, 25th Sep 2022 |
Position: Director
Appointed: 25 September 2014
Position: Director
Appointed: 25 September 2014
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Syon Media Group Ltd from Edenbridge, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Simon S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graeme G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Syon Media Group Ltd
Unit 3, Boleyn Suite, Hever Castle Golf Club, Hever Road, Edenbridge, Kent, TN8 7NP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13309813 |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon S.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graeme G.
| Notified on | 18 November 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Syon Digital | July 22, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -3 283 | -9 381 | 16 227 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 59 320 | 61 637 | ||||||
| Current Assets | 3 295 | 960 | 83 290 | 100 447 | 73 779 | 131 819 | 158 414 | 149 446 |
| Debtors | 1 488 | 645 | 59 104 | 99 094 | 87 809 | |||
| Net Assets Liabilities | 7 103 | 17 516 | 20 920 | 29 458 | 7 208 | 42 624 | ||
| Property Plant Equipment | 4 326 | 4 965 | ||||||
| Cash Bank In Hand | 1 807 | 315 | 24 186 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -3 283 | -9 381 | 16 227 | |||||
| Tangible Fixed Assets | 4 974 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -3 284 | |||||||
| Shareholder Funds | -3 283 | -9 381 | 16 227 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 736 | 14 391 | ||||||
| Average Number Employees During Period | 3 | 1 | 1 | 2 | 4 | |||
| Creditors | 78 884 | 87 231 | 56 001 | 55 198 | 112 109 | 79 012 | ||
| Fixed Assets | 4 974 | 2 487 | 2 696 | 4 300 | 3 148 | 2 837 | 4 691 | 5 330 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 655 | |||||||
| Intangible Assets | 365 | 365 | ||||||
| Intangible Assets Gross Cost | 365 | 365 | ||||||
| Net Current Assets Liabilities | -8 257 | -11 868 | 13 531 | 13 216 | 18 160 | 76 621 | 46 305 | 70 434 |
| Property Plant Equipment Gross Cost | 17 062 | 19 356 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 294 | |||||||
| Total Assets Less Current Liabilities | -3 283 | -9 381 | 16 227 | 17 516 | 20 920 | 77 150 | 50 996 | 75 764 |
| Description Share Type | 1 | |||||||
| Creditors Due Within One Year | 11 552 | 12 828 | 69 759 | |||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Additions | 7 461 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 7 461 | |||||||
| Tangible Fixed Assets Depreciation | 2 487 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 487 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/25 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
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