GENIE FM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Genie Fm Ltd. The company was founded 13 years ago and was given the registration number 07557794. The firm's registered office is in BICESTER. You can find them at 26 Wedgwood Road, , Bicester, Oxon. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | GENIE FM LTD |
|---|
| Company Number | : | 07557794 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 March 2011 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 26 Wedgwood Road, Bicester, Oxon, United Kingdom, OX26 4UL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 26, Wedgwood Road, Bicester, United Kingdom, OX26 4UL | Director | 25 November 2019 | Active |
| 2 Minton Place, Victoria Road, Bicester, OX26 6QB | Corporate Secretary | 16 July 2012 | Active |
| 26, Wedgwood Road, Bicester, United Kingdom, OX26 4UL | Director | 09 September 2013 | Active |
| Jasmine Cottage, Sibford Road, Epwell, England, OX15 6LH | Director | 09 March 2011 | Active |
People with Significant Control
| Group Genie Limited |
| Notified on | : | 09 June 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 26, Wedgwood Road, Bicester, United Kingdom, OX26 4UL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Darrell Ballantyne |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 26, Wedgwood Road, Bicester, United Kingdom, OX26 4UL |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)