PURE GENIUS MUSIC LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 04866589
- Last Updated: 01 Mar 2024
Company Profile
PURE GENIUS MUSIC LIMITED was incorporated on Thursday, August 14, 2003 as a Private Limited Company with registered address in LONDON. PURE GENIUS MUSIC LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 21 years 6 months and 12 days.
| Name | PURE GENIUS MUSIC LIMITED |
|---|---|
| Company number | 04866589 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adam Tony Fenton Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Daniel Edward Stein Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-271 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against PURE GENIUS MUSIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PURE GENIUS MUSIC LIMITED | 14 Aug 2003 |