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GENCH MEDIA & ADVERTISING CONSULTANCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gench Media & Advertising Consultancy Ltd. The company was founded 7 years ago and was given the registration number 10594067. The firm's registered office is in LONDON. You can find them at 151 West Green Road, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:GENCH MEDIA & ADVERTISING CONSULTANCY LTD
Company Number:10594067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:151 West Green Road, London, England, N15 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, West Green Road, London, England, N15 5EA

Director01 February 2017Active
151, West Green Road, London, England, N15 5EA

Director01 February 2017Active

People with Significant Control

Mrs Banu Genc
Notified on:14 March 2018
Status:Active
Date of birth:November 1973
Nationality:Turkish
Country of residence:England
Address:151, West Green Road, London, England, N15 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Mehmet Genc
Notified on:01 February 2017
Status:Active
Date of birth:September 1971
Nationality:Turkish
Country of residence:England
Address:151, West Green Road, London, England, N15 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Accounts with accounts type total exemption full.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-02-28Accounts

Change account reference date company previous shortened.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-05-22Persons with significant control

Change to a person with significant control.

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2018-05-22Officers

Change person director company with change date.

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2018-03-16Accounts

Accounts with accounts type dormant.

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2018-03-16Accounts

Change account reference date company previous shortened.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-03-14Officers

Termination director company with name termination date.

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2018-03-14Persons with significant control

Cessation of a person with significant control.

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2018-02-19Address

Change registered office address company with date old address new address.

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2017-02-01Incorporation

Incorporation company.

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