Genius Marketing Management started in year 2015 as Private Limited Company with registration number 09473740. The Genius Marketing Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in Brighton & Hove at Hova House. Postal code: BN3 3DH.
The firm has 7 directors, namely Viktoria E., Laszlo U. and Tamas N. and others. Of them, Peter D., Janos E., Gyula U. have been with the company the longest, being appointed on 5 March 2015 and Viktoria E. has been with the company for the least time - from 16 October 2023. As of 27 April 2024, there were 4 ex directors - Rebeka R., Imre I. and others listed below. There were no ex secretaries.
| Office Address | Hova House |
| Office Address2 | 1 Hova Villas |
| Town | Brighton & Hove |
| Post code | BN3 3DH |
| Country of origin | United Kingdom |
| Registration Number | 09473740 |
| Date of Incorporation | Thu, 5th Mar 2015 |
| Industry | specialised design activities |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 01 July 2017
Position: Director
Appointed: 05 March 2015
Position: Director
Appointed: 05 March 2015
Position: Director
Appointed: 05 March 2015
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Gyula U. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Janos E. This PSC owns 50,01-75% shares. The third one is Andrea N., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Gyula U.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Janos E.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Andrea N.
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | -926 |
| Balance Sheet | |
| Cash Bank In Hand | 2 838 |
| Current Assets | 2 848 |
| Debtors | 10 |
| Net Assets Liabilities Including Pension Asset Liability | -926 |
| Reserves/Capital | |
| Called Up Share Capital | 3 |
| Profit Loss Account Reserve | -929 |
| Shareholder Funds | -926 |
| Other | |
| Creditors Due Within One Year | 3 774 |
| Net Current Assets Liabilities | -926 |
| Number Shares Allotted | 3 |
| Share Capital Allotted Called Up Paid | 3 |
| Total Assets Less Current Liabilities | -926 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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