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SYON GEOGRAPHICAL LTD

Active
07457559·incorporated 2010-12-02

SYON GEOGRAPHICAL LTD is an active UK private limited company, incorporated on 2 December 2010 at Companies House (number 07457559; OpenRegistry canonical ID GB-07457559-syon-geographical-ltd). Sophymarine's OpenRegistry classifies it under SIC 58142 (Publishing of consumer and business journals and periodicals), one of 2,663 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-02
Registered Address
1 KENSINGTON GORE, SOUTH KENSINGTON, LONDON, SW7 2AR, ENGLAND
SIC
58142 — Publishing of consumer and business journals and periodicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYON GEOGRAPHICAL LTD has 1 person with significant control on file:

  • Syon Media Group Ltd (England reg. 13309813). Notified 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Syon Geographical Limited (Uk reg. 07265915). Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Graeme James Gourlay born 1954 resident in United Kingdom, British national. Notified 2018-01-01. Ceased 2021-04-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

SYON GEOGRAPHICAL LTD has previously traded as:

  • GEOGRAPHICAL MAGAZINE LTD (until 2014-04-24)

Similar UK companies

Other companies registered under SIC 58142 (Publishing of consumer and business journals and periodicals):

Other companies registered in London: