GENIE WPP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Order of court to wind up |
| 02/06/252 June 2025 | Termination of appointment of Davina Ann Stansfield as a director on 2025-03-24 |
| 02/06/252 June 2025 | Termination of appointment of Wpp Administration Ltd as a director on 2025-03-24 |
| 02/06/252 June 2025 | Cessation of Wpp Administration Ltd as a person with significant control on 2025-03-24 |
| 02/06/252 June 2025 | Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England to Digitery Business Centre Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 2025-06-02 |
| 02/06/252 June 2025 | Notification of Nexora Partners Limited as a person with significant control on 2025-03-24 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 02/06/252 June 2025 | Appointment of Miss Marites Monoy Palasan as a director on 2025-03-24 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 24/01/2424 January 2024 | Registered office address changed from 11a Buckingham Street Aylesbury HP20 2LA England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 2024-01-24 |
| 24/01/2424 January 2024 | Director's details changed for Ms Davina Ann Stansfield on 2024-01-24 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/10/2320 October 2023 | Termination of appointment of Daniel John Moss as a director on 2023-03-29 |
| 20/10/2320 October 2023 | Appointment of Ms Davina Ann Stansfield as a director on 2023-03-29 |
| 05/09/235 September 2023 | Appointment of Wpp Administration Ltd as a director on 2023-09-04 |
| 04/09/234 September 2023 | Change of details for Wpp Administration Ltd as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Termination of appointment of Wpp Administration Ltd as a director on 2023-09-04 |
| 29/03/2329 March 2023 | Termination of appointment of Ethen Samuel Perviaz as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Appointment of Mr Daniel John Moss as a director on 2023-03-29 |
| 27/03/2327 March 2023 | Director's details changed for Customer Journey Services Ltd on 2023-03-27 |
| 27/03/2327 March 2023 | Change of details for Customer Journey Services Ltd as a person with significant control on 2023-03-27 |
| 27/03/2327 March 2023 | Registered office address changed from 15 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom to 11a Buckingham Street Aylesbury HP20 2LA on 2023-03-27 |
| 24/03/2324 March 2023 | Certificate of change of name |
| 24/03/2324 March 2023 | Change of details for Ee Facilities Management Limited as a person with significant control on 2023-03-23 |
| 23/03/2323 March 2023 | Termination of appointment of Ee Facilities Management Limited as a director on 2023-03-23 |
| 23/03/2323 March 2023 | Cessation of Ee Facilities Management Limited as a person with significant control on 2023-03-23 |
| 23/03/2323 March 2023 | Notification of Customer Journey Services Ltd as a person with significant control on 2023-03-23 |
| 23/03/2323 March 2023 | Appointment of Customer Journey Services Ltd as a director on 2023-03-23 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 01/03/231 March 2023 | Registered office address changed from 35 Ormerod Road Burnley Lancashire BB11 2RU United Kingdom to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2023-03-01 |
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