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GENESIS ADVERTISING LIMITED

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

This company is commonly known as Genesis Advertising Limited. The company was founded 32 years ago and was given the registration number NI026336. The firm's registered office is in . You can find them at 48 Cherryvalley Park, Belfast, , . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:GENESIS ADVERTISING LIMITED
Company Number:NI026336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1992
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:48 Cherryvalley Park, Belfast, BT5 6PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Osborne Park, Belfast, Northern Ireland, BT9 6JP

Secretary11 April 2008Active
58, Osborne Park, Belfast, Northern Ireland, BT9 6JP

Director11 April 2008Active
15 Crawford House, Old Windmill Road, Crawsfordsburn, BT19 1TL

Secretary25 February 1992Active
7 Glenmachan Park, Belfast, BT4 2PJ

Director25 February 1992Active
44 Castle Court, Booterstown, Co.Dublin,

Director25 February 1992Active
15 Crawford House, Old Windmill Road, Crawfordsburn, BT19 1TL

Director25 February 1992Active
22 Seymour Avenue, Carnalea, Bangor, BT19 1BN

Director25 February 1992Active

People with Significant Control

Fabaglen Ltd
Notified on:11 April 2016
Status:Active
Country of residence:Northern Ireland
Address:58, Osborne Park, Belfast, Northern Ireland, BT9 6JP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Officers

Change person secretary company with change date.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-01-05Address

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

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2021-12-08Accounts

Accounts amended with accounts type total exemption full.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-07-19Resolution

Resolution.

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2019-07-19Capital

Capital allotment shares.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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