UKBizDB.co.uk

GENEVA DIGITAL MARKETING LIMITED

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

This company is commonly known as Geneva Digital Marketing Limited. The company was founded 12 years ago and was given the registration number 08009978. The firm's registered office is in DARLINGTON. You can find them at C/o Robson Scott Associates, 49 Duke Street, Darlington, Durham. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:GENEVA DIGITAL MARKETING LIMITED
Company Number:08009978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 March 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Robson Scott Associates, 49 Duke Street, Darlington, Durham, DL3 7SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lingfield House, Lingfield Point, Darlington, England, DL1 1RW

Director01 January 2013Active
16, Lowick Court, Newcastle Upon Tyne, United Kingdom, NE3 1YQ

Director28 March 2012Active
G28 The Toffee Factory, Lower Steenbergs Yard, Quayside, Newcastle Upon Tyne, England, NE1 2DF

Director01 January 2013Active

People with Significant Control

Mr Tom Fotheringham
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:C/O Robson Scott Associates, 49 Duke Street, Darlington, DL3 7SD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-09Gazette

Gazette dissolved liquidation.

Download
2022-02-09Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-01-23Address

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

Download
2020-01-22Insolvency

Liquidation voluntary statement of affairs.

Download
2020-01-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-01-22Resolution

Resolution.

Download
2020-01-11Dissolution

Dissolution voluntary strike off suspended.

Download
2019-12-03Gazette

Gazette notice voluntary.

Download
2019-11-21Dissolution

Dissolution application strike off company.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-09Accounts

Accounts with accounts type total exemption small.

Download
2015-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-03Address

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

Download
2014-05-08Accounts

Accounts with accounts type total exemption small.

Download
2014-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-04Officers

Change person director company with change date.

Download
2014-01-08Address

Change registered office address company with date old address.

Download
2013-08-21Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.