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Genius Marketing Ltd

Genius Marketing Ltd is a liquidation company incorporated on 15 December 2015 with the registered office located in London, Greater London. Genius Marketing Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09916497
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2023 (1 year 9 months ago)
Next confirmation dated 5 December 2024
Was due on 19 December 2024 (8 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
29 Craven Street
London
WC2N 5NT
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was 20-22 Venture West Greenham Business Park Greenham Thatcham RG19 6HX England
Telephone
07874966574
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1983 • Marketing Professional
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.65K
Increased by £2.45K (+17%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£100.31K
Increased by £15.26K (+18%)
Total Liabilities
-£197.08K
Increased by £52.4K (+36%)
Net Assets
-£96.77K
Decreased by £37.14K (+62%)
Debt Ratio (%)
196%
Increased by 26.36% (+15%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Micro Accounts Submitted
4 Years Ago on 29 Jun 2021
Registered Address Changed
4 Years Ago on 13 May 2021
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Documents
Liquidators' statement of receipts and payments to 20 June 2025
Submitted on 21 Aug 2025
Registered office address changed from 20-22 Venture West Greenham Business Park Greenham Thatcham RG19 6HX England to 29 Craven Street London WC2N 5NT on 4 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Appointment of a voluntary liquidator
Submitted on 1 Jul 2024
Statement of affairs
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 May 2024
Resolutions
Submitted on 15 Feb 2024
Memorandum and Articles of Association
Submitted on 15 Feb 2024
Statement of company's objects
Submitted on 8 Feb 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Repayment History
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