Genius Marketing Limited

Company Name	Genius Marketing Limited
Director	Colin Roger William Johnson
Company Status	Dissolved
Company Number	02780281
Category	Private Limited Company
Incorporation Date	18 January 1993(31 years, 3 months ago)
Previous Name	Duet Music And Video Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Colin Roger William Johnson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 May 1993(4 months, 1 week after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Correspondence Address	4 Moorland Road Hemel Hempstead Hertfordshire HP1 1NQ

Secretary Name	Colin Roger William Johnson
Nationality	British
Status	Current
Appointed	23 January 1998(5 years after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	4 Moorland Road Hemel Hempstead Hertfordshire HP1 1NQ

Director Name	Bruce David Cameron
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1993(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 June 1995)
Role	Company Director
Correspondence Address	16 Birchwood Grove Hampton Middlesex TW12 3DU

Secretary Name	Colin Roger William Johnson
Nationality	British
Status	Resigned
Appointed	27 May 1993(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 June 1995)
Role	Company Director
Correspondence Address	23 Alexandra Road Hemel Hempstead Herts HP2 5BS

Secretary Name	Karen Suzanne Johnson
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	23 Alexandra Road Hemel Hempstead Hertfordshire HP2 5BS

Director Name	Roy Gordon Weavers
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2000)
Role	Sales & Marketing
Correspondence Address	Flat 4 Rawlings Court 87 Albemarle Road Beckenham Kent BR3 5XE

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,058
Cash	£10,000
Current Liabilities	£321,690

Accounts

Latest Accounts	30 April 1999 (24 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

24 December 2004	Dissolved (1 page)
24 September 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 September 2004	Liquidators statement of receipts and payments (5 pages)
5 April 2004	Liquidators statement of receipts and payments (5 pages)
22 September 2003	Liquidators statement of receipts and payments (5 pages)
28 March 2003	Liquidators statement of receipts and payments (5 pages)
10 October 2002	Liquidators statement of receipts and payments (5 pages)
11 April 2002	Liquidators statement of receipts and payments (5 pages)
10 October 2001	Liquidators statement of receipts and payments (5 pages)
4 October 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 September 2000	Appointment of a voluntary liquidator (1 page)
28 September 2000	Statement of affairs (5 pages)
26 September 2000	Registered office changed on 26/09/00 from: 15 junction road romford essex RM1 3QS (1 page)
2 June 2000	Director resigned (1 page)
15 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
1 March 1999	Return made up to 18/01/99; full list of members (6 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
11 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
15 January 1998	Return made up to 18/01/98; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
5 February 1997	Return made up to 18/01/97; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
9 October 1996	New director appointed (2 pages)
9 May 1996	Ad 12/03/96--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
4 February 1996	Full accounts made up to 31 December 1994 (9 pages)
25 January 1996	Return made up to 18/01/96; full list of members (5 pages)
17 November 1995	Accounting reference date extended from 31/12 to 30/04 (1 page)
15 November 1995	Director resigned (2 pages)
15 November 1995	Return made up to 18/01/95; no change of members (4 pages)
6 June 1995	Particulars of mortgage/charge (4 pages)

Genius Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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