Company number NI026336
Status Active
Incorporation Date 25 February 1992
Company Type Private Limited Company
Address 48 CHERRYVALLEY PARK, BELFAST, BT5 6PN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 7,500
. The most likely internet sites of GENESIS ADVERTISING LIMITED are www.genesisadvertising.co.uk, and www.genesis-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Genesis Advertising Limited is a Private Limited Company.
The company registration number is NI026336. Genesis Advertising Limited has been working since 25 February 1992.
The present status of the company is Active. The registered address of Genesis Advertising Limited is 48 Cherryvalley Park Belfast Bt5 6pn. . SILVESTER, Rosalind Dr is a Secretary of the company. BOGAN, Stephen is a Director of the company. Secretary STARK, Peter Stanley Robert has been resigned. Director DAVIDSON, Stanley St Clair has been resigned. Director FANNING, John has been resigned. Director STARK, Peter Stanley Robert has been resigned. Director TRIMBLE, William Herbert has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
FANNING, John
Resigned: 11 April 2008
Appointed Date: 25 February 1992
81 years old
Persons With Significant Control
Fabaglen Ltd
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more
GENESIS ADVERTISING LIMITED Events
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 81 more events
25 Feb 1992
Certificate of incorporation
25 Feb 1992
Decln complnce reg new co
25 Feb 1992
Pars re dirs/sit reg off
10 April 2008
Mortgage or charge
Delivered: 14 April 2008
Status: Satisfied
on 17 November 2011
Persons entitled: Close Invoice Finance Limited
Description: All monies charge by way of debenture. By way of fixed…
22 June 2000
Mortgage or charge
Delivered: 29 June 2000
Status: Satisfied
on 11 April 2008
Persons entitled: Aib Group (UK) PLC
Description: All monies. Floating charge debenture. (V) by way of…
24 May 1995
Mortgage or charge
Delivered: 31 May 1995
Status: Satisfied
on 10 August 2001
Persons entitled: Bank of Ireland
Description: All monies. Debenture the company's undertaking and all its…