GENIUM DESIGN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 05715372
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Martin Kerem on 8 April 2016. The most likely internet sites of GENIUM DESIGN LIMITED are www.geniumdesign.co.uk, and www.genium-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Genium Design Limited is a Private Limited Company. The company registration number is 05715372. Genium Design Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Genium Design Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . SPEIGEL, Sharon is a Secretary of the company. KEREM, Martin Ian is a Director of the company. SPEIGEL, Shimon is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
SPEIGEL, Sharon
Appointed Date: 20 February 2006
Director
KEREM, Martin Ian
Appointed Date: 14 May 2015
51 years old
Director
SPEIGEL, Shimon
Appointed Date: 20 February 2006
53 years old

Persons With Significant Control

Mr Shimon Speigel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Speigel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIUM DESIGN LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Director's details changed for Mr Martin Kerem on 8 April 2016
11 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
31 Mar 2008
Total exemption small company accounts made up to 29 February 2008
11 Mar 2008
Return made up to 20/02/08; full list of members
02 Dec 2007
Total exemption small company accounts made up to 28 February 2007
22 Mar 2007
Return made up to 20/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2006
Incorporation

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