| Company Name | Genesis Media Productions Limited |
|---|---|
| Director | Jahknowi Kofi Zebadiah Genesis |
| Company Status | Active |
| Company Number | 08508238 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2013(10 years, 11 months ago) |
| Previous Name | J Genesis Media Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jahknowi Kofi Zebadiah Genesis |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Media |
| Country of Residence | England |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Mr Arnold Macauley |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2020(6 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 06 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jan Genesis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,331 |
| Cash | £32,702 |
| Current Liabilities | £10,371 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 May 2024 (3 weeks, 5 days from now) |
Filing History
| 7 September 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 29 April 2023 with updates (5 pages) |
| 16 August 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 24 June 2022 | Director's details changed for Mr Jan Genesis on 22 June 2022 (2 pages) |
| 24 June 2022 | Change of details for Mr Jan Genesis as a person with significant control on 22 June 2022 (2 pages) |
| 12 May 2022 | Confirmation statement made on 29 April 2022 with updates (5 pages) |
| 15 December 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 10 May 2021 | Confirmation statement made on 29 April 2021 with updates (5 pages) |
| 9 April 2021 | Termination of appointment of Arnold Macauley as a director on 6 April 2021 (1 page) |
| 8 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 2 October 2020 | Withdrawal of a person with significant control statement on 2 October 2020 (2 pages) |
| 2 October 2020 | Notification of Jan Genesis as a person with significant control on 6 April 2016 (2 pages) |
| 26 May 2020 | Confirmation statement made on 29 April 2020 with updates (5 pages) |
| 14 April 2020 | Appointment of Mr Arnold Macauley as a director on 6 April 2020 (2 pages) |
| 19 September 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 25 July 2019 | Resolutions
|
| 15 May 2019 | Confirmation statement made on 29 April 2019 with updates (5 pages) |
| 11 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 21 March 2016 | Registered office address changed from 179 Durham Road Stevenage Hertfordshire SG1 4JP to 1 Vincent Square London SW1P 2PN on 21 March 2016 (1 page) |
| 21 March 2016 | Director's details changed for Mr Jan Genesis on 16 March 2016 (2 pages) |
| 21 March 2016 | Director's details changed for Mr Jan Genesis on 16 March 2016 (2 pages) |
| 21 March 2016 | Registered office address changed from 179 Durham Road Stevenage Hertfordshire SG1 4JP to 1 Vincent Square London SW1P 2PN on 21 March 2016 (1 page) |
| 20 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 18 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 21 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 29 April 2013 | Incorporation
|
| 29 April 2013 | Incorporation
|