GENIE FM LTD
26 WEDGWOOD ROAD, BICESTER  OX26 4UL- Active
- Private Limited Company
- Company No. 07557794
- Last Updated: 01 Mar 2024
Company Profile
GENIE FM LTD was incorporated on Wednesday, March 9, 2011 as a Private Limited Company with registered address in BICESTER. GENIE FM LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 7 months and 13 days.
Name | GENIE FM LTD |
---|---|
Company number | 07557794 |
Company type | Private Limited Company |
Incorporation date | 09 Mar 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
26 WEDGWOOD ROAD BICESTER OX26 4UL |
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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 |
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Group Genie Limited Wedgwood Road, OX26 4UL |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Darrell Ballantyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (69 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 06 April 2017 |
Last confirmation statement dated | 09 March 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
GENIE FM LTD | 09 Mar 2011 |
CLEAN GENIE COVENTRY LIMITED | 13 Nov 2013 |
CLEAN GENIE MK LTD | 25 Apr 2015 |