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GENESIS MULTIMEDIA LIMITED

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

This company is commonly known as Genesis Multimedia Limited. The company was founded 8 years ago and was given the registration number 09911940. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GENESIS MULTIMEDIA LIMITED
Company Number:09911940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Norwich Street, London, United Kingdom, EC4A 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Norwich Street, London, United Kingdom, EC4A 1BD

Secretary10 December 2015Active
10 Norwich Street, London, United Kingdom, EC4A 1BD

Director17 December 2015Active
10 Norwich Street, London, United Kingdom, EC4A 1BD

Director10 December 2015Active

People with Significant Control

Tan Sri (Sir) Francis Yeoh Sock Ping, Psm, Kbe
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:Malaysian
Country of residence:United Kingdom
Address:10 Norwich Street, London, United Kingdom, EC4A 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-06Dissolution

Dissolution application strike off company.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-12-21Officers

Change person director company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-10-08Officers

Change person director company with change date.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type dormant.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-01-20Officers

Appoint person director company with name date.

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2016-01-19Officers

Termination director company with name termination date.

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2015-12-10Incorporation

Incorporation company.

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