PHANTOM GENIUS LIMITED
GRAVESEND MAELSTROM COMPUTING LIMITED

Hellopages » Kent » Gravesham » DA11 0SZ
Company number 02974658
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 31 KENT ROAD, GRAVESEND, KENT, DA11 0SZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 100 . The most likely internet sites of PHANTOM GENIUS LIMITED are www.phantomgenius.co.uk, and www.phantom-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Farningham Road Rail Station is 6 miles; to Laindon Rail Station is 9.6 miles; to Basildon Rail Station is 10.1 miles; to Barming Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phantom Genius Limited is a Private Limited Company. The company registration number is 02974658. Phantom Genius Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Phantom Genius Limited is 31 Kent Road Gravesend Kent Da11 0sz. . ELLIS, Chris Keiron is a Director of the company. Secretary ELLIS, Patrick Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
ELLIS, Chris Keiron
Appointed Date: 14 November 1994
58 years old

Resigned Directors

Secretary
ELLIS, Patrick Andrew
Resigned: 01 October 2014
Appointed Date: 14 November 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 06 October 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Els Business Services
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHANTOM GENIUS LIMITED Events

19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Jul 2016
Micro company accounts made up to 31 October 2015
25 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
31 Jul 2015
Micro company accounts made up to 31 October 2014
11 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100
...
... and 46 more events
25 Nov 1994
Registered office changed on 25/11/94 from: 199 bishopsgate the broadgate centre london EC2M 3TT
25 Nov 1994
Secretary resigned;new secretary appointed
25 Nov 1994
Director resigned;new director appointed
07 Nov 1994
Registered office changed on 07/11/94 from: 788-790 finchley road london NW11 7UR
06 Oct 1994
Incorporation

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