Genius Marketing Management Ltd

General information

Name:

Genius Marketing Management Limited

Office Address:

Hova House 1 Hova Villas BN3 3DH Brighton & Hove

Number: 09473740

Incorporation date: 2015-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Hova House, Brighton & Hove BN3 3DH Genius Marketing Management Ltd is categorised as a Private Limited Company registered under the 09473740 Companies House Reg No. This firm was set up on 2015-03-05. This company's SIC code is 74100 which stands for specialised design activities. The firm's most recent financial reports were submitted for the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-04-02.

Taking into consideration this specific enterprise's size, it became imperative to choose other executives, including: Viktoria E., Laszlo U., Tamas N. who have been participating in joint efforts since October 2023 to exercise independent judgement of this specific limited company.

Executives who have control over the firm are as follows: Gyula U. owns 1/2 or less of company shares. Janos E. owns over 1/2 to 3/4 of company shares .

Financial data based on annual report

Company staff

Viktoria E.

Role: Director

Appointed: 16 October 2023

Latest update: 7 April 2024

Laszlo U.

Role: Director

Appointed: 01 March 2019

Latest update: 7 April 2024

Tamas N.

Role: Director

Appointed: 01 February 2019

Latest update: 7 April 2024

Viktor K.

Role: Director

Appointed: 01 July 2017

Latest update: 7 April 2024

Peter D.

Role: Director

Appointed: 05 March 2015

Latest update: 7 April 2024

Janos E.

Role: Director

Appointed: 05 March 2015

Latest update: 7 April 2024

Gyula U.

Role: Director

Appointed: 05 March 2015

Latest update: 7 April 2024

People with significant control

Gyula U.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Janos E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Andrea N.
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 05/12/2016
Start Date For Period Covered By Report 5 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 05/12/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 62020 : Information technology consultancy activities
  • 63120 : Web portals
  • 63110 : Data processing, hosting and related activities
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