GENESIS PR LTD. - LONDON


Company Profile Company Filings

Overview

GENESIS PR LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENESIS PR LTD. was incorporated 20 years ago on 01/04/2004 and has the registered number: 05090589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GENESIS PR LTD. - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

75 C/O CHANDLER & GEORGES
LONDON
SE19 1TX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT PR & MARKETING LIMITED (until 12/04/2011)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN DANIEL PATRICK CRAIG May 1971 British Director 2021-09-30 CURRENT
MR KEVIN DANIEL PATRICK CRAIG Secretary 2021-09-30 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-04-01 UNTIL 2004-04-01 RESIGNED
MR. CHARLES PETRIE ARBUTHNOT Nov 1959 British Director 2004-04-01 UNTIL 2021-09-30 RESIGNED
MRS. PENNY JANE ARBUTHNOT Sep 1964 English Director 2004-04-01 UNTIL 2021-09-30 RESIGNED
MR. CHARLES PETRIE ARBUTHNOT Nov 1959 British Secretary 2004-04-01 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Political Lobbying & Media Relations Limited 2021-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Petrie Arbuthnot 2016-04-06 - 2021-09-30 11/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Penny Jane Arbuthnot 2016-04-06 - 2021-09-30 9/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TRINITY LONDON ACADEMY TRUST LONDON Dissolved... FULL 85310 - General secondary education
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PLMR HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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PCA MARKETING LIMITED IPSWICH ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
Genesis PR LTD - Filleted accounts 2023-12-26 31-03-2023 £154,006 Cash £432,154 equity
Genesis PR LTD - Filleted accounts 2023-02-18 31-03-2022 £244,032 Cash £467,028 equity
ACCOUNTS - Final Accounts 2021-09-24 31-03-2021 244,299 Cash 233,979 equity
GENESIS PR LTD. 2017-12-29 31-03-2017 £24,717 Cash £83,700 equity
Abbreviated Company Accounts - GENESIS PR LTD. 2016-12-07 31-03-2016 £71,534 Cash £123,552 equity
Abbreviated Company Accounts - GENESIS PR LTD. 2015-12-04 31-03-2015 £67,876 Cash £98,205 equity
Abbreviated Company Accounts - GENESIS PR LTD. 2014-12-18 31-03-2014 £36,092 Cash £60,528 equity

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