About

Registered Number: 07557794
Date of Incorporation: 09/03/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 26 Wedgwood Road, Bicester, Oxon, OX26 4UL,

 

Having been setup in 2011, Genie Fm Ltd are based in Bicester, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Genie Fm Ltd. There is one director listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENKETH, David John 09 March 2011 09 September 2013 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 19 December 2019
AP01 - Appointment of director 26 November 2019
CS01 - N/A 13 March 2019
PSC04 - N/A 04 March 2019
CH01 - Change of particulars for director 04 March 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 27 December 2017
MR01 - N/A 18 October 2017
CS01 - N/A 10 March 2017
CH01 - Change of particulars for director 17 February 2017
AA - Annual Accounts 20 December 2016
AD01 - Change of registered office address 05 July 2016
AR01 - Annual Return 26 May 2016
TM02 - Termination of appointment of secretary 12 February 2016
AD01 - Change of registered office address 12 February 2016
AA - Annual Accounts 23 December 2015
CERTNM - Change of name certificate 25 April 2015
CONNOT - N/A 25 April 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 01 April 2014
CERTNM - Change of name certificate 13 November 2013
CONNOT - N/A 06 November 2013
AA - Annual Accounts 05 November 2013
TM01 - Termination of appointment of director 09 September 2013
AP01 - Appointment of director 09 September 2013
AR01 - Annual Return 03 April 2013
AR01 - Annual Return 16 August 2012
DISS40 - Notice of striking-off action discontinued 15 August 2012
AA - Annual Accounts 14 August 2012
AP04 - Appointment of corporate secretary 14 August 2012
AD01 - Change of registered office address 13 August 2012
AD01 - Change of registered office address 23 July 2012
GAZ1 - First notification of strike-off action in London Gazette 10 July 2012
NEWINC - New incorporation documents 09 March 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.