GENIUS ADVERTISING LIMITED
BRISTOL

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Company number 07079589
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Janice a Rae as a director on 16 August 2016. The most likely internet sites of GENIUS ADVERTISING LIMITED are www.geniusadvertising.co.uk, and www.genius-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Genius Advertising Limited is a Private Limited Company. The company registration number is 07079589. Genius Advertising Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Genius Advertising Limited is 16 Queen Square Bristol Bs1 4nt. . GIBBONS, Peter Francis is a Director of the company. Director LANGFORD, John Templeton has been resigned. Director RAE, Janice A has been resigned. Director SPRAGUE, David Norman has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
GIBBONS, Peter Francis
Appointed Date: 18 November 2009
61 years old

Resigned Directors

Director
LANGFORD, John Templeton
Resigned: 01 November 2013
Appointed Date: 18 November 2009
66 years old

Director
RAE, Janice A
Resigned: 16 August 2016
Appointed Date: 18 November 2009
55 years old

Director
SPRAGUE, David Norman
Resigned: 01 November 2013
Appointed Date: 18 November 2009
71 years old

Persons With Significant Control

Mr Peter Francis Gibbons
Notified on: 16 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GENIUS ADVERTISING LIMITED Events

20 Dec 2016
Confirmation statement made on 18 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
31 Aug 2016
Termination of appointment of Janice a Rae as a director on 16 August 2016
11 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 90

12 Jan 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 7 more events
12 Jan 2012
Accounts for a dormant company made up to 30 November 2011
29 Nov 2011
Annual return made up to 18 November 2011 with full list of shareholders
06 Jan 2011
Accounts for a dormant company made up to 30 November 2010
22 Dec 2010
Annual return made up to 18 November 2010 with full list of shareholders
18 Nov 2009
Incorporation