Genesis Advertising Limited

NI026336

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

58 OSBORNE PARK, BELFAST, BT9 6JP

Incorporated 25/02/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110

Advertising agencies

Officers

Rosalind Dr Silvester

secretary · Since 11/04/2008

Mr Stephen Bogan

director · Since 11/04/2008

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 53

Also on 1 other board

Mr Darren Lyttle

director · Since 29/10/2024

CREATIVE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 47

Also on 3 other boards

Ms Dawn Mccord

director · Since 29/10/2024

DEPUTY MANAGING DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 45

Also on 3 other boards

Persons with Significant Control

Fabaglen Ltd

75–100% shares

58, Osborne Park, Belfast, BT9 6JP

Reg: Ni067961 · Northern Ireland · Limited Liability

Notified 11/04/2016

Charges0 outstanding

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 10/04/2008Registered 14/04/2008Satisfied 17/11/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 22/06/2000Registered 29/06/2000Satisfied 11/04/2008

charge

satisfied

BANK OF IRELAND

Created 24/05/1995Registered 31/05/1995Satisfied 10/08/2001