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GENIUS ADVERTISING LIMITED

GENIUS ADVERTISING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENIUS ADVERTISING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07079589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENIUS ADVERTISING LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is GENIUS ADVERTISING LIMITED located?

    Registered Office Address
    28 Queen Square
    BS1 4ND Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENIUS ADVERTISING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for GENIUS ADVERTISING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Queen Square Bristol BS1 4NT to 28 Queen Square Bristol BS1 4nd on Nov 22, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Termination of appointment of Janice a Rae as a director on Aug 16, 2016

    		1 pagesTM01

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 90
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 90
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 90
    		SH01

    Termination of appointment of David Sprague as a director

    		1 pagesTM01

    Termination of appointment of John Langford as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of GENIUS ADVERTISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBONS, Peter Francis
    Queen Square
    BS1 4NT Bristol
    16
    United Kingdom
    		Director
    Queen Square
    BS1 4NT Bristol
    16
    United Kingdom
    		United KingdomBritish41192620003
    LANGFORD, John Templeton
    Queen Square
    BS1 4NT Bristol
    16
    United Kingdom
    		Director
    Queen Square
    BS1 4NT Bristol
    16
    United Kingdom
    		United KingdomBritish6744070002
    RAE, Janice Anne
    Queen Square
    BS1 4NT Bristol
    16
    United Kingdom
    		Director
    Queen Square
    BS1 4NT Bristol
    16
    United Kingdom
    		EnglandBritish92010080002
    SPRAGUE, David Norman
    Queen Square
    BS1 4NT Bristol
    16
    United Kingdom
    		Director
    Queen Square
    BS1 4NT Bristol
    16
    United Kingdom
    		United KingdomBritish20640330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENIUS ADVERTISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Francis Gibbons
    Queen Square
    BS1 4ND Bristol
    28
    England
    		Aug 16, 2016
    Queen Square
    BS1 4ND Bristol
    28
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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