GENESIS GRAPHICS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 06795853
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address 135/137 STATION ROAD, CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Statement of capital following an allotment of shares on 29 April 2016 GBP 101.00 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GENESIS GRAPHICS LIMITED are www.genesisgraphics.co.uk, and www.genesis-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Graphics Limited is a Private Limited Company. The company registration number is 06795853. Genesis Graphics Limited has been working since 20 January 2009. The present status of the company is Active. The registered address of Genesis Graphics Limited is 135 137 Station Road Chingford London E4 6ag. . HOOKER, Lyn Marion is a Secretary of the company. HOOKER, James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HOOKER, Lyn Marion
Appointed Date: 11 February 2009

Director
HOOKER, James
Appointed Date: 20 January 2009
44 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 January 2009
Appointed Date: 20 January 2009
94 years old

Persons With Significant Control

Mr James Hooker
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESIS GRAPHICS LIMITED Events

07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
31 May 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 101.00

27 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

11 May 2015
Director's details changed for Mr James Hooker on 11 May 2015
...
... and 18 more events
11 Feb 2009
Secretary appointed mrs lyn marion hooker
07 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
07 Feb 2009
Ad 20/01/09\gbp si 99@1=99\gbp ic 1/100\
23 Jan 2009
Appointment terminated director barbara kahan
20 Jan 2009
Incorporation