This company is commonly known as Genium Creative Limited. The company was founded 14 years ago and was given the registration number 07243991. The firm's registered office is in LONDON. You can find them at Churchill House, 137-139 Brent Street, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | GENIUM CREATIVE LIMITED |
|---|---|---|
| Company Number | : | 07243991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Churchill House, 137-139 Brent Street, London, England, NW4 4DJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 05 May 2010 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 14 May 2015 | Active |
| Mr Shimon Speigel | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Churchill House, 137-139 Brent Street, London, England, NW4 4DJ |
| Nature of control | : |
|
| Mr Martin Ian Kerem | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Churchill House, 137-139 Brent Street, London, England, NW4 4DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-07 | Capital | Capital allotment shares. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-08 | Officers | Change person director company with change date. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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