GENOVA MEDIA LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3LB

Company number 08150561
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 . The most likely internet sites of GENOVA MEDIA LTD are www.genovamedia.co.uk, and www.genova-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Genova Media Ltd is a Private Limited Company. The company registration number is 08150561. Genova Media Ltd has been working since 20 July 2012. The present status of the company is Active. The registered address of Genova Media Ltd is 1st Floor 135 Notting Hill Gate London W11 3lb. The cash in hand is £0.1k. It is £0k against last year. . KATZ, Stewart Allan is a Director of the company. Secretary BAJAJ, Mahesh has been resigned. Director GENOVA, Mariyana has been resigned. The company operates in "Media representation services".


genova media Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KATZ, Stewart Allan
Appointed Date: 01 February 2014
79 years old

Resigned Directors

Secretary
BAJAJ, Mahesh
Resigned: 01 February 2014
Appointed Date: 20 July 2012
Director
GENOVA, Mariyana
Resigned: 01 February 2014
Appointed Date: 20 July 2012
44 years old

Persons With Significant Control

Mr Stewart Allan Katz
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GENOVA MEDIA LTD Events

26 Sep 2016
Confirmation statement made on 20 July 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
20 Apr 2015
Accounts for a dormant company made up to 31 July 2014
29 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 3 more events
05 Feb 2014
Appointment of Mr Stewart Allan Katz as a director
05 Feb 2014
Termination of appointment of Mariyana Genova as a director
31 Oct 2013
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
31 Oct 2013
Registered office address changed from 13 Crane Wharf Reading Berkshire RG1 3AY England on 31 October 2013
20 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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