Genealogy Events Limited
- Active
- Incorporated on 3 Apr 2007
Reg Address: Vineyard House 44 Brook Green, Hammersmith, London W6 7BT
Previous Names:
Brand Events History Limited - 16 Dec 2010
Brand Events History Limited - 3 Apr 2007
Company Classifications:
58190 - Other publishing activities
- Summary The company with name "Genealogy Events Limited" is a ltd and located in Vineyard House 44 Brook Green, Hammersmith, London W6 7BT. Genealogy Events Limited is currently in active status and it was incorporated on 3 Apr 2007 (17 years 5 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Genealogy Events Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephen James Lavin | Director | 31 May 2021 | British | Active |
| 2 | Dan Constanda | Director | 31 Mar 2021 | British | Active |
| 3 | Dan Constanda | Director | 31 Mar 2021 | British | Active |
| 4 | Andrew Windsor | Director | 10 Mar 2013 | British | Resigned 31 Mar 2021 |
| 5 | Donald Mclean Millar | Director | 10 Mar 2013 | British | Resigned 31 Mar 2021 |
| 6 | Katherine Conlon | Secretary | 29 Feb 2012 | - | Active |
| 7 | Anthony Corriette | Secretary | 18 Nov 2010 | - | Resigned 31 Oct 2011 |
| 8 | Andrew John Healy | Director | 18 Nov 2010 | British | Resigned 31 May 2021 |
| 9 | Andrew Marshall | Director | 18 Nov 2010 | English | Resigned 31 Mar 2021 |
| 10 | Gareth David Hawkins | Director | 18 Nov 2010 | British | Active |
| 11 | Graham Charles Rose | Director | 18 Nov 2010 | British | Resigned 4 Jun 2013 |
| 12 | Andrew Marshall | Director | 18 Nov 2010 | English | Resigned 31 Mar 2021 |
| 13 | Mark Paul Wilderspin | Director | 25 Sep 2009 | British | Resigned 18 Nov 2010 |
| 14 | Torsten Morris Tomas Bruce-Morgan | Secretary | 10 Oct 2007 | British | Resigned 1 Oct 2009 |
| 15 | Torsten Morris Tomas Bruce-Morgan | Director | 10 Oct 2007 | British | Resigned 25 Sep 2009 |
| 16 | Christopher Paul Hughes | Director | 3 Apr 2007 | British | Resigned 18 Nov 2010 |
| 17 | Philip Lowery | Secretary | 3 Apr 2007 | - | Resigned 10 Oct 2007 |
| 18 | Christopher Paul Hughes | Director | 3 Apr 2007 | British | Resigned 18 Nov 2010 |
| 19 | Claire Elizabeth Hungate | Director | 3 Apr 2007 | British | Resigned 18 Jul 2017 |
| 20 | Nicola Joy Meadley | Director | 3 Apr 2007 | British | Resigned 18 Nov 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Immediate Media Company London Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 31 Mar 2021 | - | Active |
| 2 | Immediate Media Company Bristol Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 3 | Immediate Media Company Bristol Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 31 Mar 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Genealogy Events Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 11 Apr 2024 | Download PDF |
| 2 | Capital - Legacy | 18 Jan 2024 | Download PDF 1 Pages |
| 3 | Capital - Statement Company With Date Currency Figure | 18 Jan 2024 | Download PDF 5 Pages |
| 4 | Incorporation - Memorandum Articles | 18 Jan 2024 | Download PDF 28 Pages |
| 5 | Resolution | 18 Jan 2024 | Download PDF 1 Pages |
| 6 | Insolvency - Legacy | 18 Jan 2024 | Download PDF 1 Pages |
| 7 | Accounts - Dormant | 9 Oct 2023 | Download PDF |
| 8 | Accounts - Dormant | 7 Feb 2023 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2021 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 23 Jun 2021 | Download PDF |
| 12 | Confirmation Statement - Updates | 7 Apr 2021 | Download PDF |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 1 Apr 2021 | Download PDF |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 1 Apr 2021 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2021 | Download PDF |
| 16 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2021 | Download PDF |
| 17 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2021 | Download PDF |
| 18 | Accounts - Total Exemption Full | 9 Jan 2021 | Download PDF 14 Pages |
| 19 | Confirmation Statement - Updates | 6 Apr 2020 | Download PDF 4 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2019 | Download PDF 1 Pages |
| 21 | Accounts - Legacy | 9 Oct 2019 | Download PDF 49 Pages |
| 22 | Accounts - Total Exemption Full | 9 Oct 2019 | Download PDF 15 Pages |
| 23 | Other - Legacy | 9 Oct 2019 | Download PDF 2 Pages |
| 24 | Other - Legacy | 9 Oct 2019 | Download PDF 3 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 27 Aug 2019 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 27 Aug 2019 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 27 Aug 2019 | Download PDF 2 Pages |
| 28 | Confirmation Statement - No Updates | 12 Apr 2019 | Download PDF 3 Pages |
| 29 | Accounts - Small | 6 Oct 2018 | Download PDF 19 Pages |
| 30 | Confirmation Statement - No Updates | 12 Apr 2018 | Download PDF 3 Pages |
| 31 | Address - Change Sail Company With Old New | 3 Apr 2018 | Download PDF 1 Pages |
| 32 | Accounts - Full | 25 Sep 2017 | Download PDF 15 Pages |
| 33 | Confirmation Statement - Updates | 11 Apr 2017 | Download PDF 5 Pages |
| 34 | Address - Change Sail Company With Old New | 6 Apr 2017 | Download PDF 1 Pages |
| 35 | Address - Change Sail Company With Old New | 5 Apr 2017 | Download PDF 1 Pages |
| 36 | Address - Move Registers To Sail Company With New | 4 Apr 2017 | Download PDF 1 Pages |
| 37 | Address - Move Registers To Registered Office Company With New | 4 Apr 2017 | Download PDF 1 Pages |
| 38 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Mar 2017 | Download PDF 1 Pages |
| 39 | Accounts - Full | 11 Jan 2017 | Download PDF 15 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2016 | Download PDF 6 Pages |
| 41 | Accounts - Full | 4 Jan 2016 | Download PDF 14 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2015 | Download PDF 6 Pages |
| 43 | Accounts - Full | 7 Jan 2015 | Download PDF 14 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2014 | Download PDF 6 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 28 Mar 2014 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 26 Mar 2014 | Download PDF 1 Pages |
| 47 | Accounts - Full | 6 Jan 2014 | Download PDF 14 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2013 | Download PDF 6 Pages |
| 49 | Address - Change Registered Office Company With Date Old | 28 Feb 2013 | Download PDF 1 Pages |
| 50 | Accounts - Full | 21 Dec 2012 | Download PDF 14 Pages |
| 51 | Address - Change Registered Office Company With Date Old | 13 Aug 2012 | Download PDF 1 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2012 | Download PDF 6 Pages |
| 53 | Address - Change Sail Company With Old | 20 Apr 2012 | Download PDF 1 Pages |
| 54 | Address - Move Registers To Sail Company | 19 Apr 2012 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Secretary Company With Name | 1 Mar 2012 | Download PDF 1 Pages |
| 56 | Accounts - Full | 2 Jan 2012 | Download PDF 15 Pages |
| 57 | Officers - Termination Secretary Company With Name | 10 Nov 2011 | Download PDF 2 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2011 | Download PDF 4 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 10 Jan 2011 | Download PDF 2 Pages |
| 60 | Resolution | 16 Dec 2010 | Download PDF 52 Pages |
| 61 | Change Of Name - Certificate Company | 16 Dec 2010 | Download PDF 2 Pages |
| 62 | Change Of Name - Notice | 16 Dec 2010 | Download PDF 3 Pages |
| 63 | Resolution | 13 Dec 2010 | Download PDF 1 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 8 Dec 2010 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name | 7 Dec 2010 | Download PDF 1 Pages |
| 66 | Officers - Termination Director Company With Name | 7 Dec 2010 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Secretary Company With Name | 7 Dec 2010 | Download PDF 1 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 7 Dec 2010 | Download PDF 2 Pages |
| 69 | Address - Change Registered Office Company With Date Old | 7 Dec 2010 | Download PDF 1 Pages |
| 70 | Officers - Termination Director Company With Name | 7 Dec 2010 | Download PDF 1 Pages |
| 71 | Auditors - Resignation Company | 24 Nov 2010 | Download PDF 1 Pages |
| 72 | Accounts - Full | 8 Nov 2010 | Download PDF 14 Pages |
| 73 | Address - Change Sail Company | 5 Jul 2010 | Download PDF 1 Pages |
| 74 | Officers - Termination Secretary Company With Name | 5 Jul 2010 | Download PDF 1 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 5 Jul 2010 | Download PDF 2 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2010 | Download PDF 6 Pages |
| 77 | Accounts - Full | 6 Jan 2010 | Download PDF 15 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 9 Oct 2009 | Download PDF 1 Pages |
| 79 | Officers - Termination Director Company With Name | 9 Oct 2009 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 6 Apr 2009 | Download PDF 4 Pages |
| 81 | Address - Legacy | 30 Mar 2009 | Download PDF 1 Pages |
| 82 | Accounts - Full | 4 Feb 2009 | Download PDF 18 Pages |
| 83 | Annual Return - Legacy | 31 Jul 2008 | Download PDF 4 Pages |
| 84 | Accounts - Legacy | 22 Nov 2007 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 23 Oct 2007 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 23 Oct 2007 | Download PDF 2 Pages |
| 87 | Incorporation - Company | 3 Apr 2007 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.