GENESIS ONE ADVERTISING LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH1 4PE

Company number 05706846
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address FORGESIDE, 22 HIGH STREET, BLETCHINGLEY, SURREY, RH1 4PE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of GENESIS ONE ADVERTISING LIMITED are www.genesisoneadvertising.co.uk, and www.genesis-one-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Genesis One Advertising Limited is a Private Limited Company. The company registration number is 05706846. Genesis One Advertising Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Genesis One Advertising Limited is Forgeside 22 High Street Bletchingley Surrey Rh1 4pe. . THURSTON, Lisa Carolyn is a Secretary of the company. THURSTON, John is a Director of the company. THURSTON, Lisa Carolyn is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
THURSTON, Lisa Carolyn
Appointed Date: 13 February 2006

Director
THURSTON, John
Appointed Date: 13 February 2006
56 years old

Director
THURSTON, Lisa Carolyn
Appointed Date: 13 February 2006
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 February 2006
Appointed Date: 13 February 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Mr John Paul Thomas Thurston
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GENESIS ONE ADVERTISING LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 23 more events
09 Mar 2006
New director appointed
09 Mar 2006
New secretary appointed
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
13 Feb 2006
Incorporation