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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |