GENUS MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

02538877

Incorporation date

10/09/1990

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1990)

22/05/2010

Final Gazette dissolved following liquidation

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28/03/2010

Insolvency filing

View PDF (1 pages)

22/02/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/11/2009

Liquidators' statement of receipts and payments to 2009-10-22

View PDF (5 pages)

03/11/2008

Registered office changed on 04/11/2008 from ground floor 84 eccleston square london SW1V 1PX

View PDF (1 pages)

02/11/2008

Declaration of solvency

View PDF (3 pages)

02/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2008

Resolutions

View PDF (1 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2008

New secretary appointed

View PDF (2 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/10/2007

Return made up to 30/06/07; no change of members

View PDF (4 pages)

16/09/2007

Return made up to 11/09/07; full list of members

View PDF (7 pages)

13/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

View PDF (1 pages)

19/12/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

11/12/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/09/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

16/07/2006

Ad 29/06/06--------- £ si [email protected]=236309 £ ic 58322/294631

View PDF (2 pages)

13/06/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/03/2006

Resolutions

View PDF (3 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/09/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

13/10/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

06/10/2004

Director's particulars changed

View PDF (1 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

06/06/2004

Resolutions

View PDF (4 pages)

24/05/2004

Memorandum and Articles of Association

View PDF (3 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/10/2003

Return made up to 11/09/03; full list of members

View PDF (5 pages)

15/05/2003

Director's particulars changed

View PDF (1 pages)

06/04/2003

Auditor's resignation

View PDF (2 pages)

06/04/2003

Auditor's resignation

View PDF (2 pages)

06/04/2003

Auditor's resignation

View PDF (2 pages)

06/04/2003

Auditor's resignation

View PDF (1 pages)

24/02/2003

Resolutions

View PDF (0 pages)

24/02/2003

Resolutions

View PDF (0 pages)

24/02/2003

Resolutions

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

04/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

08/08/2002

Auditor's resignation

View PDF (1 pages)

14/05/2002

New secretary appointed

View PDF (1 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

08/03/2002

Registered office changed on 09/03/02 from: 110 st martins lane london WC2

View PDF (1 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

31/01/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/11/2001

Return made up to 11/09/01; full list of members

View PDF (13 pages)

18/11/2001

Ad 30/10/00--------- £ si [email protected]=7408 £ ic 50164/57572

View PDF (8 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

08/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2001

£ sr 100000@1 28/02/95

View PDF (1 pages)

06/02/2001

£ ic 50914/50164 30/10/00 £ sr [email protected]=750

View PDF (1 pages)

06/02/2001

£ sr 50000@1 03/10/95

View PDF (1 pages)

06/02/2001

£ sr 50000@1 17/12/97

View PDF (1 pages)

06/02/2001

£ sr 45000@1 01/10/97

View PDF (1 pages)

06/02/2001

£ sr 45000@1 16/08/94

View PDF (1 pages)

06/02/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

06/02/2001

Auditor's resignation

View PDF (1 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

23/01/2001

New secretary appointed;new director appointed

View PDF (3 pages)

23/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

S-div 27/10/98

View PDF (1 pages)

15/01/2001

Registered office changed on 16/01/01 from: 84 grosvenor street london W1X 0LD

View PDF (1 pages)

20/09/2000

Return made up to 11/09/00; full list of members

View PDF (7 pages)

20/09/2000

Director's particulars changed

View PDF (0 pages)

14/06/2000

Full group accounts made up to 2000-02-29

View PDF (19 pages)

29/03/2000

Certificate of change of name

View PDF (3 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1999

Resolutions

View PDF (1 pages)

28/09/1999

Return made up to 11/09/99; full list of members

View PDF (9 pages)

02/08/1999

Full group accounts made up to 1999-02-28

View PDF (18 pages)

27/05/1999

New director appointed

View PDF (2 pages)

24/05/1999

New director appointed

View PDF (2 pages)

01/10/1998

Return made up to 11/09/98; change of members

View PDF (7 pages)

20/06/1998

Full group accounts made up to 1998-02-28

View PDF (19 pages)

18/06/1998

Memorandum and Articles of Association

View PDF (11 pages)

18/06/1998

Resolutions

View PDF (2 pages)

14/09/1997

Return made up to 11/09/97; full list of members

View PDF (0 pages)

09/09/1997

Full group accounts made up to 1997-02-28

View PDF (19 pages)

22/12/1996

£ ic 150851/150753 16/12/96 £ sr [email protected]=98

View PDF (1 pages)

18/11/1996

£ ic 151841/150851 07/11/96 £ sr [email protected]=9 £ sr 981@1=981

View PDF (1 pages)

15/09/1996

Return made up to 11/09/96; full list of members

View PDF (7 pages)

17/08/1996

Full group accounts made up to 1996-02-29

View PDF (20 pages)

02/04/1996

£ ic 204704/201711 15/03/96 £ sr [email protected]=29 £ sr 2964@1=2964

View PDF (1 pages)

24/03/1996

£ ic 215000/204704 26/02/96 £ sr [email protected]=101 £ sr 10195@1=10195

View PDF (1 pages)

24/03/1996

Resolutions

View PDF (1 pages)

11/09/1995

Return made up to 11/09/95; full list of members

View PDF (7 pages)

11/09/1995

Registered office changed on 12/09/95

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26/07/1995

Full group accounts made up to 1995-02-28

View PDF (21 pages)

26/06/1995

Memorandum and Articles of Association

View PDF (11 pages)

22/04/1995

Director resigned

View PDF (2 pages)

07/09/1994

Return made up to 11/09/94; full list of members

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06/07/1994

Full group accounts made up to 1994-02-28

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06/06/1994

New director appointed

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07/01/1994

Full group accounts made up to 1993-02-28

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26/09/1993

Return made up to 11/09/93; no change of members

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14/09/1993

Memorandum and Articles of Association

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14/09/1993

Resolutions

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14/09/1993

Resolutions

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14/09/1993

Ad 16/08/93--------- £ si 290000@1=290000 £ ic 145000/435000

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14/09/1993

£ nc 425750/715750 16/08/93

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30/03/1993

Secretary resigned;new secretary appointed

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09/01/1993

Secretary resigned;new secretary appointed;director resigned

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08/10/1992

Full group accounts made up to 1992-02-28

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08/10/1992

Return made up to 11/09/92; no change of members

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25/04/1992

Secretary resigned;new secretary appointed

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23/01/1992

Return made up to 11/09/91; full list of members

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22/01/1992

Full group accounts made up to 1991-02-28

View PDF (20 pages)

09/01/1991

Resolutions

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06/01/1991

£ ic 150000/145000 03/12/90 £ sr 5000@1=5000

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08/11/1990

Particulars of contract relating to shares

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10/10/1990

Ad 12/09/90--------- £ si 75000@1=75000 £ ic 75000/150000

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10/09/1990

Incorporation

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10/09/1990

Accounting reference date notified as 28/02

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wettern, Thomas Hugh	Director	16/05/1994 - 30/10/2000	5
Barnes, Claire Helen	Director	27/04/1999 - 30/10/2000	2
Jennings, Sarah Ann	Director	27/04/1999 - 30/10/2000	12
Bean, Louise	Secretary	22/12/2007 - Present	103
Perry, Philip James Erskine	Director	30/10/2000 - 22/12/2007	62

Persons with Significant Control

No PSC data available.

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Description

About GENUS MEDIA LIMITED

GENUS MEDIA LIMITED is an(a) Dissolved company incorporated on 10/09/1990 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENUS MEDIA LIMITED?

GENUS MEDIA LIMITED is currently Dissolved. It was registered on 10/09/1990 and dissolved on 22/05/2010.

Where is GENUS MEDIA LIMITED located?

GENUS MEDIA LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does GENUS MEDIA LIMITED do?

GENUS MEDIA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GENUS MEDIA LIMITED?

The latest filing was on 22/05/2010: Final Gazette dissolved following liquidation.