Genealogy Events Limited

General information

Name:

Genealogy Events Ltd

Office Address:

Vineyard House 44 Brook Green Hammersmith W6 7BT London

Number: 06201681

Incorporation date: 2007-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Genealogy Events Limited company has been on the market for seventeen years, as it's been established in 2007. Registered under the number 06201681, Genealogy Events was set up as a Private Limited Company located in Vineyard House 44 Brook Green, London W6 7BT. 14 years ago the firm switched its business name from Brand Events History to Genealogy Events Limited. This enterprise's classified under the NACE and SIC code 58190 and their NACE code stands for Other publishing activities. Genealogy Events Ltd released its account information for the period up to Sat, 31st Dec 2022. The business most recent annual confirmation statement was submitted on Mon, 3rd Apr 2023.

Because of this particular enterprise's constant growth, it was imperative to choose extra company leaders: Stephen L. and Dan C. who have been collaborating since May 2021 for the benefit of the following limited company. In addition, the managing director's responsibilities are helped with by a secretary - Katherine C., who was officially appointed by this limited company twelve years ago.

  • Previous company's names
  • Genealogy Events Limited 2010-12-16
  • Brand Events History Limited 2007-04-03

Company staff

Stephen L.

Role: Director

Appointed: 31 May 2021

Latest update: 7 November 2023

Dan C.

Role: Director

Appointed: 31 March 2021

Latest update: 7 November 2023

Katherine C.

Role: Secretary

Appointed: 29 February 2012

Latest update: 7 November 2023

People with significant control

The companies with significant control over this firm include: Immediate Media Company London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 44 Brook Green, Hammersmith, W6 7BT and was registered as a PSC under the reg no 06189487.

Immediate Media Company London Limited
Address: Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06189487
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Immediate Media Company Bristol Limited
Address: Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5715415
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Statement by Directors (SH20)
filed on: 18th, January 2024
capital
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 58190 : Other publishing activities
17
Company Age

Similar companies nearby

Closest companies