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 - ST ALBANS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESTORE ANACHEM LIMITED LEICESTER Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
PARALLABS LTD WATFORD ... TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
ENERGY MAINTENANCE TECHNOLOGIES LIMITED MARSTON MORETAINE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAFE SCIENCE TECHNOLOGIES LIMITED HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NAB HOUSE MANAGEMENT COMPANY LIMITED RYDE Active DORMANT 82990 - Other business support service activities n.e.c.
IGENOMIX UK LTD GUILDFORD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Genium Marketing Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £355 Cash £510 equity
Genium Marketing Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-14 31-12-2020 £355 Cash £510 equity
Genium Marketing Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-12-2019 £150,410 Cash £18,193 equity
Genium Marketing Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £539 Cash £19,744 equity
Genium Marketing Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-20 31-12-2017 £539 Cash £20,867 equity
Genium Marketing Ltd - Accounts to registrar - small 17.2 2017-09-14 31-12-2016 £287 Cash £22,631 equity
Genium Marketing Ltd - Abbreviated accounts 16.1 2016-09-21 31-12-2015 £11,560 Cash £37,004 equity
Genium Marketing Ltd - Limited company - abbreviated - 11.6 2015-06-26 31-12-2014 £29,578 Cash £69,465 equity
Genium Marketing Ltd - Limited company - abbreviated - 11.0.0 2014-09-16 31-12-2013 £1,700 Cash £54,276 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARIANRHODRI LIMITED HOLLYWELL HILL ST. ALBANS Active MICRO ENTITY 68100 - Buying and selling of own real estate
ANDERSON STANLEY LTD. ST ALBANS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
B&F BRIDAL'S LTD ST. ALBANS ENGLAND Active UNAUDITED ABRIDGED 47710 - Retail sale of clothing in specialised stores