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. 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
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)
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 |
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 |