GENESIS ONE ADVERTISING LIMITED - SURREY
| Company Profile | Company Filings |
Overview
GENESIS ONE ADVERTISING LIMITED is a Private Limited Company from SURREY and has the status: Active.
GENESIS ONE ADVERTISING LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706846. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
GENESIS ONE ADVERTISING LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706846. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
GENESIS ONE ADVERTISING LIMITED - SURREY
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
FORGESIDE, 22 HIGH STREET
SURREY
RH1 4PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LISA CAROLYN THURSTON | Feb 1970 | British | Director | 2006-02-13 | CURRENT |
| JOHN THURSTON | Jun 1969 | British | Director | 2006-02-13 | CURRENT |
| LISA CAROLYN THURSTON | Feb 1970 | British | Secretary | 2006-02-13 | CURRENT |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-02-13 UNTIL 2006-02-14 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-02-13 UNTIL 2006-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Paul Thomas Thurston | 2016-04-06 | 6/1969 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Genesis One Advertising Limited - Filleted accounts | 2023-12-20 | 31-03-2023 | £-53,985 equity |
| Genesis One Advertising Limited - Filleted accounts | 2023-02-28 | 31-03-2022 | £-58,507 equity |
| Genesis One Advertising Limited - Filleted accounts | 2021-12-18 | 31-03-2021 | £-54,957 equity |
| Genesis One Advertising Limited - Filleted accounts | 2021-02-12 | 31-03-2020 | £-49,284 equity |
| Genesis One Advertising Limited - Filleted accounts | 2020-02-25 | 31-03-2019 | £-47,251 equity |
| Genesis One Advertising Limited - Filleted accounts | 2018-12-15 | 31-03-2018 | £-42,742 equity |
| Genesis One Advertising Limited - Filleted accounts | 2017-12-22 | 31-03-2017 | £-27,329 equity |
| Genesis One Advertising Limited - Abbreviated accounts | 2016-12-03 | 31-03-2016 | |
| Genesis One Advertising Limited - Abbreviated accounts | 2015-11-17 | 31-03-2015 | |
| Genesis One Advertising Limited - Abbreviated accounts | 2014-11-20 | 31-03-2014 |