Active
Free data on 57M+ companies
Home > England & Wales Companies > GENEALOGY EVENTS LIMITED
Company Information for GENEALOGY EVENTS LIMITED
VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT,
|
Company Registration Number
 06201681 Private Limited Company
|
Company Overview
About Genealogy Events Ltd
GENEALOGY EVENTS LIMITED was founded on 2007-04-03 and has its registered office in London. The organisation's status is listed as "Active". Genealogy Events Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| GENEALOGY EVENTS LIMITED | ||
| Legal Registered Office | ||
| VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON W6 7BT Other companies in W6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06201681 | |
|---|---|---|
| Company ID Number | 06201681 | |
| Date formed | 2007-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 03/04/2016 | |
| Return next due | 01/05/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 09:28:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENEALOGY EVENTS LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of GENEALOGY EVENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHERINE CONLON |
||
ANDREW JOHN HEALY |
||
CLAIRE ELIZABETH HUNGATE |
||
ANDREW MARSHALL |
||
DONALD MCLEAN MILLAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM CHARLES ROSE |
Director | ||
ANTHONY CORRIETTE |
Company Secretary | ||
CHRISTOPHER PAUL HUGHES |
Director | ||
NICOLA JOY MEADLEY |
Director | ||
MARK PAUL WILDERSPIN |
Director | ||
TORSTEN MORRIS TOMAS BRUCE-MORGAN |
Company Secretary | ||
TORSTEN MORRIS TOMAS BRUCE-MORGAN |
Director | ||
PHILIP LOWERY |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES | ||
| Statement by Directors | ||
| Statement of capital on GBP 1 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution passed adopt articles</ul> | ||
| Solvency Statement dated 16/01/24 | ||
| Memorandum articles filed | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED STEPHEN JAMES LAVIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HEALY | |
| CH01 | Director's details changed for Mr Dan Constanda on 2021-06-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL | |
| AP01 | DIRECTOR APPOINTED MR DAN CONSTANDA | |
| PSC07 | CESSATION OF IMMEDIATE MEDIA COMPANY BRISTOL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Immediate Media Company London Limited as a person with significant control on 2021-03-31 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH HUNGATE | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| CH01 | Director's details changed for Donald Mclean Millar on 2019-08-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
| AD02 | Register inspection address changed from C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA England to C/O Womble Bond Dickinson (Uk) Llp Oceana House 39-49 Commercial Road Southampton SO15 1GA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
| AD02 | Register inspection address changed from C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA England to C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA | |
| AD02 | Register inspection address changed from C/O Bond Pearce 39-49 Commercial Rd Southampton SO15 1GA United Kingdom to C/O Bond Pearce Oceana House 39-49 Commercial Road Southampton SO15 1GA | |
| AD03 | Registers moved to registered inspection location of C/O Bond Pearce 39-49 Commercial Rd Southampton SO15 1GA | |
| AD04 | Register(s) moved to registered office address Vineyard House 44 Brook Green Hammersmith London W6 7BT | |
| AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DONALD MCLEAN MILLAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES ROSE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/13 FROM Vineyard House 44 Brook Green Hammersmith London W6 7BL United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM MEDIA CENTRE 201 WOOD LANE LONDON W12 7TQ UNITED KINGDOM | |
| AR01 | 03/04/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA UNITED KINGDOM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | |
| AP03 | SECRETARY APPOINTED KATHERINE CONLON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CORRIETTE | |
| AR01 | 03/04/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANDREW JOHN HEALY | |
| RES01 | ADOPT ARTICLES 19/11/2010 | |
| RES15 | CHANGE OF NAME 19/11/2010 | |
| CERTNM | COMPANY NAME CHANGED BRAND EVENTS HISTORY LIMITED CERTIFICATE ISSUED ON 16/12/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 19/11/2010 | |
| AP01 | DIRECTOR APPOINTED GRAHAM CHARLES ROSE | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA | |
| AP01 | DIRECTOR APPOINTED ANDREW MARSHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILDERSPIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MEADLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES | |
| AP03 | SECRETARY APPOINTED ANTHONY CORRIETTE | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 03/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOY MEADLEY / 01/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TORSTEN BRUCE-MORGAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AP01 | DIRECTOR APPOINTED MARK WILDERSPIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN BRUCE-MORGAN | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM FOURTH FLOOR EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to GENEALOGY EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GENEALOGY EVENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GENEALOGY EVENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.28 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENEALOGY EVENTS LIMITED
Intangible Assets
Patents
We have not found any records of GENEALOGY EVENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GENEALOGY EVENTS LIMITED
Income
Government Income
Government spend with GENEALOGY EVENTS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| City of London | |
|
|
| City of London | |
|
Grants & Subscriptions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where GENEALOGY EVENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENEALOGY EVENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GENEALOGY EVENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W6 7BT
- RIVER STREET EVENTS LIMITED
- CROSSCO (1431) LTD
- DIAMOND NEWCO LIMITED
- IMMEDIATE MEDIA COMPANY LTD
- IMMEDIATE MEDIA COMPANY LONDON LIMITED
- IMMEDIATE MEDIA COMPANY MAGICALIA HOLDINGS LTD
- IMMEDIATE MEDIA COMPANY MAGICALIA LIMITED
- IMMEDIATE MEDIA COMPANY ORIGIN HOLDINGS LTD
- IMMEDIATE MEDIA COMPANY ORIGIN LIMITED
- IMMEDIATE MEDIA COMPANY SERVICES LTD
- MUMDRUM LIMITED
- NUTRATECH LTD
- RIVER STREET MEDIA LIMITED
- UPPER STREET EVENTS LTD
- VALUE ADDED EVENTS LTD
- VANCOUVER TOPCO LTD
- VISORDOWN LTD.
- IMMEDIATE LIVE LTD
- RADIO TIMES EVENTS LIMITED
- IMMEDIATE MEDIA TV LTD