GENIE AGENCY LIMITED
103 SUNNY GARDENS ROAD, LONDON NW4 1SH- Active
- Private Limited Company
- Company No. 08684879
- Last Updated: 01 Mar 2024
Company Profile
GENIE AGENCY LIMITED was incorporated on Tuesday, September 10, 2013 as a Private Limited Company with registered address in LONDON. GENIE AGENCY LIMITED has the status: Active and it's listed in the following category: Activities of conference organisers. This Private Limited Company has been operating for 11 years 2 months.
| Name | GENIE AGENCY LIMITED |
|---|---|
| Company number | 08684879 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 SUNNY GARDENS ROAD LONDON NW4 1SH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Sarah Frances Cohen Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mark Cohen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against GENIE AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENIE AGENCY LIMITED | 10 Sep 2013 |
| GENIE EVENTS LTD | 24 Jan 2019 |