GENIE VENTURES LTD.
CAMBRIDGE MYSTICBROADBAND LTD

Hellopages » Cambridgeshire » Cambridge » CB4 3DN

Company number 05085554
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address CARLYLE HOUSE, CARLYLE ROAD, CAMBRIDGE, ENGLAND, CB4 3DN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,064 ; Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to Carlyle House Carlyle Road Cambridge CB4 3DN on 17 April 2016. The most likely internet sites of GENIE VENTURES LTD. are www.genieventures.co.uk, and www.genie-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Genie Ventures Ltd is a Private Limited Company. The company registration number is 05085554. Genie Ventures Ltd has been working since 26 March 2004. The present status of the company is Active. The registered address of Genie Ventures Ltd is Carlyle House Carlyle Road Cambridge England Cb4 3dn. . WILKINSON, Nadia is a Secretary of the company. DUNNE, Thomas Ciaron is a Director of the company. GOODWIN, Paul David is a Director of the company. WILKINSON, Philip John is a Director of the company. Secretary BARRINGTON, Deborah Ann has been resigned. Secretary DUNNE, Thomas Ciaron has been resigned. Director BALMAIN, James Henry Stewart has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WILKINSON, Nadia
Appointed Date: 13 September 2012
Director
DUNNE, Thomas Ciaron
Appointed Date: 15 March 2006
48 years old
Director
GOODWIN, Paul David
Appointed Date: 22 October 2014
48 years old
Director
WILKINSON, Philip John
Appointed Date: 26 June 2004
48 years old

Resigned Directors

Secretary
BARRINGTON, Deborah Ann
Resigned: 13 October 2008
Appointed Date: 26 March 2004
Secretary
DUNNE, Thomas Ciaron
Resigned: 12 September 2012
Appointed Date: 13 October 2008
Director
BALMAIN, James Henry Stewart
Resigned: 05 December 2005
Appointed Date: 26 March 2004
51 years old

GENIE VENTURES LTD. Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,064
17 Apr 2016
Registered office address changed from C/O Maxwell & Co the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB to Carlyle House Carlyle Road Cambridge CB4 3DN on 17 April 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,064
...
... and 48 more events
25 Nov 2004
Director's particulars changed
22 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2004
New director appointed
26 Mar 2004
Incorporation

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