Genaron Media Limited

General information

Name:

Genaron Media Ltd

Office Address:

First Floor, Winston House 349 Regents Park Road N3 1DH London

Number: 07828717

Incorporation date: 2011-10-31

End of financial year: 29 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genaron Media has been operating in this business field for at least ten years. Established under no. 07828717, the firm is listed as a Private Limited Company. You can contact the office of this company during business times at the following location: First Floor, Winston House 349 Regents Park Road, N3 1DH London. The company's classified under the NACE and SIC code 73120 and has the NACE code: Media representation services. October 31, 2019 is the last time company accounts were reported.

At the moment, this particular firm is governed by one managing director: Danny S., who was chosen to lead the company on 2011/10/31. The following firm had been controlled by Chaim B. until October 2013.

Executives with significant control over this firm are: Chaim B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Danny S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Miriam S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Danny S.

Role: Director

Appointed: 31 October 2011

Latest update: 29 January 2021

People with significant control

Chaim B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Danny S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Miriam S.
Notified on 1 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 05 August 2021
Confirmation statement last made up date 22 July 2020
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 30 July 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 30 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 26 July 2016
Annual Accounts 2 August 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 2 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 31 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 (AA)
filed on: 11th, August 2020
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

HQ address,
2013

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

HQ address,
2014

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

HQ address,
2015

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

Accountant/Auditor,
2015 - 2013

Name:

Melinek Fine Llp

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

Accountant/Auditor,
2012 - 2014

Name:

Melinek Fine Llp

Address:

Foframe House 35-37 Brent Street

Post code:

NW4 2EF

City / Town:

London

Search other companies

Services (by SIC Code)

  • 73120 : Media representation services
9
Company Age

Similar companies nearby

Closest companies