GENEALOGY EVENTS LIMITED
Overview
| Company Name | GENEALOGY EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06201681 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENEALOGY EVENTS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is GENEALOGY EVENTS LIMITED located?
| Registered Office Address | Vineyard House 44 Brook Green Hammersmith W6 7BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENEALOGY EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAND EVENTS HISTORY LIMITED | Apr 03, 2007 | Apr 03, 2007 |
What are the latest accounts for GENEALOGY EVENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENEALOGY EVENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for GENEALOGY EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jan 18, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Appointment of Stephen James Lavin as a director on May 31, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew John Healy as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Dan Constanda on Jun 23, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Donald Mclean Millar as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Dan Constanda as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Marshall as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Immediate Media Company Bristol Limited as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Immediate Media Company London Limited as a person with significant control on Mar 31, 2021 | 2 pages | PSC02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of GENEALOGY EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLON, Katherine | Secretary | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | 167172710001 | |||||||
| CONSTANDA, Dan | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House | United Kingdom | British | 124065820002 | |||||
| LAVIN, Stephen James | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House | United Kingdom | British | 108421120001 | |||||
| BRUCE-MORGAN, Torsten Morris Tomas | Secretary | Cobblers Cottage Manor Road Towersey OX9 3QS Thame Oxfordshire | British | 93435540002 | ||||||
| CORRIETTE, Anthony | Secretary | 201 Wood Lane W12 7TQ London Media Centre United Kingdom | 156218200001 | |||||||
| LOWERY, Philip | Secretary | 2 Cherry Walk Sarratt Lane WD3 6AF Rickmansworth Hertfordshire | British | 91127190001 | ||||||
| BRUCE-MORGAN, Torsten Morris Tomas | Director | Cobblers Cottage Manor Road Towersey OX9 3QS Thame Oxfordshire | England | British | 93435540002 | |||||
| HEALY, Andrew John | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | United Kingdom | British | 156761300002 | |||||
| HUGHES, Christopher Paul | Director | Bridge Close Riverside SL7 2AB Marlow Buckinghamshire | England | British | 87389840003 | |||||
| HUNGATE, Claire Elizabeth | Director | 62 Kiver Road N19 4PD London | United Kingdom | British | 72215470004 | |||||
| MARSHALL, Andrew Damian Holt | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | England | British | 67541540008 | |||||
| MEADLEY, Nicola Joy | Director | 50 Craneford Way TW2 7SE Twickenham Middlesex | United Kingdom | British | 93904850001 | |||||
| MILLAR, Donald Mclean | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | England | British | 186388270002 | |||||
| ROSE, Graham Charles | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | United Kingdom | British | 156226820001 | |||||
| WILDERSPIN, Mark Paul | Director | Grantley Close GU4 8DL Shalford 2 Surrey | United Kingdom | British | 70769390002 |
Who are the persons with significant control of GENEALOGY EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Immediate Media Company London Limited | Mar 31, 2021 | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Immediate Media Company Bristol Limited | Apr 06, 2016 | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0