Genuine Solutions Direct Limited

Company Name	Genuine Solutions Direct Limited
Directors	Paul Anthony Crossman and Genuine Solutions International Limited
Company Status	Active
Company Number	06364154
Category	Private Limited Company
Incorporation Date	7 September 2007(16 years, 7 months ago)
Previous Name	Genuine Solutions Media Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Anthony Crossman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Genuine Solutions International Limited (Corporation)
Status	Current
Appointed	07 September 2007(same day as company formation)
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Paul James McBride
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Secretary Name	Mrs Adele Alexandra McBride
Status	Resigned
Appointed	25 June 2010(2 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 September 2017)
Role	Company Director
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Miss Helen Louise Rieupeyroux
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Paul Graham Pateman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Director Name	Mr Christian James McBride
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(11 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD

Secretary Name	Warley & Warley Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 September 2007(same day as company formation)
Correspondence Address	76 Cambridge Road Kingston Upon Thames Surrey KT1 3NA

Contact

Website	genuinesolutions.co.uk
Telephone	020 31770030
Telephone region	London

Location

Registered Address	Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Genuine Solutions International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 1 week ago)
Next Return Due	21 September 2024 (5 months, 1 week from now)

Filing History

11 October 2023	Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 11 October 2023 (1 page)
10 October 2023	Registered office address changed from Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD to Unit 10 Leatherhead Road Chessington KT9 2QL on 10 October 2023 (1 page)
9 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
18 October 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
10 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
3 August 2022	Termination of appointment of Christian James Mcbride as a director on 1 August 2022 (1 page)
3 August 2022	Appointment of Mr Paul Anthony Crossman as a director on 1 August 2022 (2 pages)
9 May 2022	Previous accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
12 October 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
19 May 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
5 May 2021	Previous accounting period shortened from 30 April 2021 to 31 October 2020 (1 page)
4 May 2021	Accounts for a dormant company made up to 30 April 2020 (4 pages)
30 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
22 January 2020	Accounts for a dormant company made up to 30 April 2019 (5 pages)
19 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
8 March 2019	Appointment of Mr Christian James Mcbride as a director on 1 March 2019 (2 pages)
31 January 2019	Termination of appointment of Paul Graham Pateman as a director on 31 January 2019 (1 page)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
14 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 September 2017	Termination of appointment of Adele Alexandra Mcbride as a secretary on 11 September 2017 (1 page)
12 September 2017	Termination of appointment of Adele Alexandra Mcbride as a secretary on 11 September 2017 (1 page)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
26 October 2015	Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015 (1 page)
26 October 2015	Appointment of Mr Paul Graham Pateman as a director on 1 October 2015 (2 pages)
12 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Director's details changed for Genuine Solutions Group Plc on 4 April 2014 (1 page)
12 October 2015	Director's details changed for Genuine Solutions Group Plc on 4 April 2014 (1 page)
12 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Director's details changed for Genuine Solutions Group Plc on 4 April 2014 (1 page)
12 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
22 June 2015	Company name changed genuine solutions media LIMITED\certificate issued on 22/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-22 (3 pages)
22 June 2015	Company name changed genuine solutions media LIMITED\certificate issued on 22/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-22 (3 pages)
8 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
8 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
10 October 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
10 October 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (4 pages)
31 July 2013	Appointment of Miss Helen Louise Rieupeyroux as a director (2 pages)
31 July 2013	Termination of appointment of Paul Mcbride as a director (1 page)
31 July 2013	Termination of appointment of Paul Mcbride as a director (1 page)
31 July 2013	Appointment of Miss Helen Louise Rieupeyroux as a director (2 pages)
30 July 2013	Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
30 July 2013	Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
17 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Director's details changed for Genuine Solutions Holdings Limited on 7 September 2012 (2 pages)
17 October 2012	Director's details changed for Genuine Solutions Holdings Limited on 7 September 2012 (2 pages)
17 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Director's details changed for Genuine Solutions Holdings Limited on 7 September 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
3 September 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012 (1 page)
27 September 2011	Director's details changed for Genuine Solutions Holdings Limited on 7 September 2011 (2 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Director's details changed for Mr Paul Mcbride on 7 September 2011 (2 pages)
27 September 2011	Director's details changed for Genuine Solutions Holdings Limited on 7 September 2011 (2 pages)
27 September 2011	Secretary's details changed for Mrs Adele Alexandra Mcbride on 7 September 2011 (1 page)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Secretary's details changed for Mrs Adele Alexandra Mcbride on 7 September 2011 (1 page)
27 September 2011	Director's details changed for Genuine Solutions Holdings Limited on 7 September 2011 (2 pages)
27 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Director's details changed for Mr Paul Mcbride on 7 September 2011 (2 pages)
27 September 2011	Secretary's details changed for Mrs Adele Alexandra Mcbride on 7 September 2011 (1 page)
27 September 2011	Director's details changed for Mr Paul Mcbride on 7 September 2011 (2 pages)
31 May 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
31 May 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
15 December 2010	Director's details changed for Genuine Solutions Holdings Limited on 14 December 2010 (2 pages)
15 December 2010	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 15 December 2010 (1 page)
15 December 2010	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 15 December 2010 (1 page)
15 December 2010	Director's details changed for Genuine Solutions Holdings Limited on 14 December 2010 (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
27 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Secretary's details changed for Mrs Adele Alexandra Mcbride on 1 July 2010 (2 pages)
20 September 2010	Secretary's details changed for Mrs Adele Alexandra Mcbride on 1 July 2010 (2 pages)
20 September 2010	Secretary's details changed for Mrs Adele Alexandra Mcbride on 1 July 2010 (2 pages)
28 June 2010	Appointment of Mrs Adele Alexandra Mcbride as a secretary (2 pages)
28 June 2010	Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary (1 page)
28 June 2010	Appointment of Mrs Adele Alexandra Mcbride as a secretary (2 pages)
28 June 2010	Termination of appointment of Warley & Warley Company Secretarial Limited as a secretary (1 page)
10 March 2010	Appointment of Mr Paul Mcbride as a director (2 pages)
10 March 2010	Appointment of Mr Paul Mcbride as a director (2 pages)
14 September 2009	Registered office changed on 14/09/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
14 September 2009	Registered office changed on 14/09/2009 from arygll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN (1 page)
14 September 2009	Return made up to 07/09/09; full list of members (3 pages)
14 September 2009	Return made up to 07/09/09; full list of members (3 pages)
6 July 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
6 July 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
16 June 2009	Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
16 June 2009	Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
18 September 2008	Return made up to 07/09/08; full list of members (3 pages)
18 September 2008	Return made up to 07/09/08; full list of members (3 pages)
7 September 2007	Incorporation (30 pages)
7 September 2007	Incorporation (30 pages)

Genuine Solutions Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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