Genesis PR Ltd.

Company Name	Genesis PR Ltd.
Director	Kevin Daniel Patrick Craig
Company Status	Active
Company Number	05090589
Category	Private Limited Company
Incorporation Date	1 April 2004(20 years ago)
Previous Name	Project PR & Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Kevin Daniel Patrick Craig
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	75 C/O Chandler & Georges Westow Hill London SE19 1TX

Secretary Name	Mr Kevin Daniel Patrick Craig
Status	Current
Appointed	30 September 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	75 C/O Chandler & Georges Westow Hill London SE19 1TX

Director Name	Mr Charles Petrie Arbuthnot
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Reed Hall Ipswich Road, Holbrook Ipswich IP9 2QR

Director Name	Mrs Penny Jane Arbuthnot
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	Reed Hall Ipswich Road, Holbrook Ipswich IP9 2QR

Secretary Name	Mr Charles Petrie Arbuthnot
Nationality	British
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Reed Hall Ipswich Road, Holbrook Ipswich IP9 2QR

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	01 April 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	genesispr.co.uk
Email address	[email protected]
Telephone	01291 159368
Telephone region	Chepstow

Location

Registered Address	75 C/O Chandler & Georges Westow Hill London SE19 1TX
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London

Shareholders

1000 at £1	Charles Petrie Arbuthnot 50.00% Ordinary
1000 at £1	Penny Jane Arbuthnot 50.00% Ordinary

Financials

Year	2014
Net Worth	£98,205
Cash	£67,876
Current Liabilities	£103,233

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Charges

5 August 2022	Delivered on: 8 August 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

24 December 2020	Total exemption full accounts made up to 31 March 2020 (18 pages)
3 September 2020	Registered office address changed from Orwell Landing the Strand Wherstead Ipswich Suffolk IP2 8NJ England to Unit 9, the Outlook the Strand Wherstead Ipswich Suffolk IP2 8NJ on 3 September 2020 (1 page)
12 May 2020	Confirmation statement made on 11 April 2020 with updates (4 pages)
8 January 2020	Sub-division of shares on 14 November 2019 (3 pages)
25 November 2019	Resolutions RES13 ‐ Sub-dividion of a & b ordinary shares 14/11/2019 (1 page)
28 October 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
5 May 2019	Confirmation statement made on 11 April 2019 with updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
10 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
10 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 April 2016	Registered office address changed from The Coach House Reed Hall Holbrook Ipswich Suffolk IP9 2QR to Orwell Landing the Strand Wherstead Ipswich Suffolk IP2 8NJ on 29 April 2016 (1 page)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2,000 (5 pages)
29 April 2016	Registered office address changed from The Coach House Reed Hall Holbrook Ipswich Suffolk IP9 2QR to Orwell Landing the Strand Wherstead Ipswich Suffolk IP2 8NJ on 29 April 2016 (1 page)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2,000 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,000 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,000 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,000 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,000 (5 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,000 (5 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2,000 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Company name changed project pr & marketing LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-06 (2 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Company name changed project pr & marketing LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-06 (2 pages)
13 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 April 2010	Director's details changed for Penny Jane Arbuthnot on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Charles Petrie Arbuthnot on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Penny Jane Arbuthnot on 1 April 2010 (2 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Penny Jane Arbuthnot on 1 April 2010 (2 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Charles Petrie Arbuthnot on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Charles Petrie Arbuthnot on 1 April 2010 (2 pages)
18 May 2009	Return made up to 01/04/09; full list of members (4 pages)
18 May 2009	Return made up to 01/04/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 April 2008	Return made up to 01/04/08; full list of members (4 pages)
14 April 2008	Return made up to 01/04/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 May 2007	Return made up to 01/04/07; full list of members (3 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Return made up to 01/04/07; full list of members (3 pages)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 76 constable road ipswich suffolk IP4 2UZ (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 76 constable road ipswich suffolk IP4 2UZ (1 page)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 April 2006	Return made up to 01/04/06; full list of members (2 pages)
21 April 2006	Return made up to 01/04/06; full list of members (2 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 April 2005	Return made up to 01/04/05; full list of members (3 pages)
22 April 2005	Return made up to 01/04/05; full list of members (3 pages)
20 January 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
20 January 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
1 April 2004	Incorporation (19 pages)
1 April 2004	Incorporation (19 pages)

Genesis PR Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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