GENIUM MARKETING LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 7DE
Company number 04334034
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 268 STOCKINGSTONE ROAD, LUTON, BEDFORDSHIRE, LU2 7DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of GENIUM MARKETING LIMITED are www.geniummarketing.co.uk, and www.genium-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Genium Marketing Limited is a Private Limited Company. The company registration number is 04334034. Genium Marketing Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Genium Marketing Limited is 268 Stockingstone Road Luton Bedfordshire Lu2 7de. . PARSOOTH, Dipakala Bhaga is a Secretary of the company. BRANSTON, Phillip Kenneth is a Director of the company. BRANSTON, Satbinder Kaur is a Director of the company. Secretary SUMIT (COMPANY SECRETARY) LIMITED has been resigned. Director SUMIT (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARSOOTH, Dipakala Bhaga
Appointed Date: 04 December 2010
Director
BRANSTON, Phillip Kenneth
Appointed Date: 06 April 2007
74 years old
Director
BRANSTON, Satbinder Kaur
Appointed Date: 06 December 2001
59 years old

Resigned Directors

Secretary
SUMIT (COMPANY SECRETARY) LIMITED
Resigned: 04 December 2010
Appointed Date: 04 December 2001
Director
SUMIT (UK) LIMITED
Resigned: 06 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Phillip Kenneth Branston
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Satbinder Kaur Branston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIUM MARKETING LIMITED Events

23 Dec 2016
Confirmation statement made on 4 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 36 more events
21 May 2002
Director's particulars changed
24 Dec 2001
Ad 11/12/01--------- £ si 99@1=99 £ ic 1/100
18 Dec 2001
New director appointed
17 Dec 2001
Director resigned
04 Dec 2001
Incorporation

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