GENIUM MARKETING LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
GENIUM MARKETING LIMITED is a Private Limited Company from ST ALBANS ENGLAND and has the status: Dissolved - no longer trading.
GENIUM MARKETING LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04334034. The accounts status is TOTAL EXEMPTION FULL.
GENIUM MARKETING LIMITED was incorporated 22 years ago on 04/12/2001 and has the registered number: 04334034. The accounts status is TOTAL EXEMPTION FULL.
GENIUM MARKETING LIMITED - ST ALBANS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
54 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE
AL1 1BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2021 | 18/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SATBINDER KAUR BRANSTON | Sep 1966 | British | Director | 2001-12-06 | CURRENT |
MR PHILLIP KENNETH BRANSTON | Jul 1951 | British | Director | 2007-04-06 | CURRENT |
SUMIT (UK) LIMITED | Corporate Director | 2001-12-04 UNTIL 2001-12-06 | RESIGNED | ||
SUMIT (COMPANY SECRETARY) LIMITED | Corporate Secretary | 2001-12-04 UNTIL 2010-12-04 | RESIGNED | ||
MR DIPAKALA BHAGA PARSOOTH | Secretary | 2010-12-04 UNTIL 2017-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Phillip Kenneth Branston | 2016-04-06 | 7/1951 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Satbinder Kaur Branston | 2016-04-06 | 9/1966 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |