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Genium Marketing Limited

Genium Marketing Limited is a dissolved company incorporated on 4 December 2001 with the registered office located in St. Albans, Hertfordshire. Genium Marketing Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04334034
Private limited company
Age
23 years
Incorporated 4 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Genium Marketing Limited
Contact Update Details
Address
54 Holywell Hill
St Albans
Hertfordshire
AL1 1BX
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Phillip Kenneth Branston
Director • PSC • British • Lives in England • Born in Jul 1951
Dr Satbinder Kaur Branston
Director • Marketing • British • Lives in England • Born in Sep 1966
Dr Satbinder Kaur Branston
PSC • British • Lives in England • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nab House Management Company Limited
Mr Phillip Kenneth Branston is a mutual person.
Active
Igenomix UK Ltd
Dr Satbinder Kaur Branston is a mutual person.
Active
Offspring Services Ltd
Dr Satbinder Kaur Branston is a mutual person.
Active
Parallabs Ltd
Mr Phillip Kenneth Branston and Dr Satbinder Kaur Branston are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£355
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£902
Same as previous period
Total Liabilities
-£392
Same as previous period
Net Assets
£510
Same as previous period
Debt Ratio (%)
43%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 12 Months Ago on 8 Nov 2022
Application To Strike Off
3 Years Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Full Accounts Submitted
4 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Feb 2021
Full Accounts Submitted
5 Years Ago on 21 Sep 2020
Confirmation Submitted
5 Years Ago on 13 Dec 2019
Full Accounts Submitted
6 Years Ago on 26 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 28 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 4 December 2021 with updates
Submitted on 13 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 13 Sep 2021
Confirmation statement made on 4 December 2020 with updates
Submitted on 2 Feb 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 21 Sep 2020
Confirmation statement made on 4 December 2019 with updates
Submitted on 13 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 26 Sep 2019
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Repayment History
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