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GENESIS PUBLIC RELATIONS LIMITED

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

This company is commonly known as Genesis Public Relations Limited. The company was founded 46 years ago and was given the registration number 01390726. The firm's registered office is in LONDON. You can find them at Southside C/o Daniel J Edelman Ltd, 105 Victoria Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GENESIS PUBLIC RELATIONS LIMITED
Company Number:01390726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Southside C/o Daniel J Edelman Ltd, 105 Victoria Street, London, SW1E 6QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England, SW1P 1DE

Secretary07 January 2022Active
C/O Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England, SW1P 1DE

Director14 July 2023Active
Southside, C/O Daniel J Edelman Ltd, 105 Victoria Street, London, SW1E 6QT

Secretary06 July 2016Active
49 Richmond Park Road, East Sheen, London, SW14 8JU

Secretary24 May 1995Active
4 Earls Corner, Blanche Lane, South Mimms, EN6 3PF

Secretary-Active
Garden Flat 72 Loftus Road, London, W12 7EL

Secretary19 December 1997Active
Southside, C/O Daniel J Edelman Ltd, 105 Victoria Street, London, England, SW1E 6QT

Secretary01 July 2013Active
Hazelnut Cottage, 13a Fullmer Way, Woodham, KT15 3TL

Director05 November 2003Active
74 Kings Road, Windsor, SL4 2AH

Director-Active
67 Albion Gate, Albion Street, London, W2 2LA

Director-Active
C/O Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England, SW1P 1DE

Director30 November 2005Active
98 Addison Gardens, London, W14 0DR

Director24 August 1998Active
49 Richmond Park Road, East Sheen, London, SW14 8JU

Director29 July 1994Active
21 Rumbold Road, London, SW6 2HX

Director22 May 1995Active
42 Grandison Road, London, SW11 6LW

Director09 March 1998Active
Apt 7, 103 Union Street, London, SE1 0LA

Director30 November 2001Active
79 Crown Road, Twickenham, TW1 3EX

Director05 November 2003Active
11 Aria House, Newton Street, London, WC2 5EN

Director12 September 2005Active
21 Mayfield Avenue, London, W4 1PN

Director06 December 2002Active

People with Significant Control

Mr Richard Winston Edelman
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:American
Country of residence:England
Address:C/O Daniel J. Edelman Limited, Francis House, 11 Francis Street, London, England, SW1P 1DE
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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