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GENIUM MARKETING LIMITED

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

This company is commonly known as Genium Marketing Limited. The company was founded 22 years ago and was given the registration number 04334034. The firm's registered office is in ST ALBANS. You can find them at 54 Holywell Hill, , St Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENIUM MARKETING LIMITED
Company Number:04334034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54 Holywell Hill, St Albans, Hertfordshire, England, AL1 1BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Holywell Hill, St. Albans, AL1 1BX

Director06 April 2007Active
54, Holywell Hill, St. Albans, AL1 1BX

Director06 December 2001Active
54 Holywell Hill, St Albans, England, AL1 1BX

Secretary04 December 2010Active
10a, Quilter Meadow, Old Farm Park, Milton Keynes, United Kingdom, MK7 8QD

Corporate Secretary04 December 2001Active
10a Quilter Meadow, Old Farm Park, Milton Keynes, MK7 8QD

Corporate Director04 December 2001Active

People with Significant Control

Mr Phillip Kenneth Branston
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:54 Holywell Hill, St. Albans, England, AL1 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Satbinder Kaur Branston
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:54 Holywell Hill, St. Albans, United Kingdom, AL1 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

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