GENIUS MARKETING MANAGEMENT LTD
BRIGHTON & HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3DH

Company number 09473740
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address HOVA HOUSE, 1 HOVA VILLAS, BRIGHTON & HOVE, ENGLAND, BN3 3DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals, 74100 - specialised design activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 3 . The most likely internet sites of GENIUS MARKETING MANAGEMENT LTD are www.geniusmarketingmanagement.co.uk, and www.genius-marketing-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Genius Marketing Management Ltd is a Private Limited Company. The company registration number is 09473740. Genius Marketing Management Ltd has been working since 05 March 2015. The present status of the company is Active. The registered address of Genius Marketing Management Ltd is Hova House 1 Hova Villas Brighton Hove England Bn3 3dh. . DEZSI, Peter Andras is a Director of the company. ERDEY, Janos is a Director of the company. LIPPAI, Peter is a Director of the company. NAGYNE ONOSI, Andrea Borbala is a Director of the company. UNGVARI, Gyula is a Director of the company. Director ILYES, Imre has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DEZSI, Peter Andras
Appointed Date: 05 March 2015
37 years old
Director
ERDEY, Janos
Appointed Date: 05 March 2015
52 years old
Director
LIPPAI, Peter
Appointed Date: 05 March 2015
36 years old
Director
NAGYNE ONOSI, Andrea Borbala
Appointed Date: 05 March 2015
57 years old
Director
UNGVARI, Gyula
Appointed Date: 05 March 2015
47 years old

Resigned Directors

Director
ILYES, Imre
Resigned: 01 November 2015
Appointed Date: 05 March 2015
49 years old

Persons With Significant Control

Mr Janos Erdey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gyula Ungvari
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Andrea Borbala Nagyne Onosi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIUS MARKETING MANAGEMENT LTD Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3
18 Mar 2016
Termination of appointment of Imre Ilyes as a director on 1 November 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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