Company NameGeneva Digital Marketing Limited
Company StatusDissolved
Company Number08009978
CategoryPrivate Limited Company
Incorporation Date28 March 2012(12 years ago)
Dissolution Date9 May 2022 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameTom Giles Fotheringham
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2013(9 months, 1 week after company formation)
Appointment Duration9 years, 4 months (closed 09 May 2022)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressLingfield House Lingfield Point
Darlington
County Durham
DL1 1RW
Director NameMr Geoffrey Biskupek
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2012(same day as company formation)
RoleDigital Creative Director
Country of ResidenceEngland
Correspondence Address16 Lowick Court
Newcastle Upon Tyne
NE3 1YQ
Director NameMr Anthony James Fitches
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(9 months, 1 week after company formation)
Appointment Duration3 months, 2 weeks (resigned 18 April 2013)
RoleMarketing Director Of Search
Country of ResidenceEngland
Correspondence AddressG28 The Toffee Factory Lower Steenbergs Yard
Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 2DF

Location

Registered AddressC/O Robson Scott Associates
49 Duke Street
Darlington
Durham
DL3 7SD
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Shareholders

100 at £1Thomas Giles Fotheringham
100.00%
Ordinary

Financials

Year2014
Net Worth£23,013
Cash£2,102
Current Liabilities£21,345

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

6 April 2017Confirmation statement made on 28 March 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 August 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(3 pages)
3 July 2015Registered office address changed from Lingfield House Lingfield Point Darlington County Durham DL1 1RW to 4 South Terrace Darlington County Durham DL1 5JA on 3 July 2015 (1 page)
3 July 2015Registered office address changed from Lingfield House Lingfield Point Darlington County Durham DL1 1RW to 4 South Terrace Darlington County Durham DL1 5JA on 3 July 2015 (1 page)
8 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 April 2014Director's details changed for Tom Giles Fotheringham on 8 January 2014 (2 pages)
4 April 2014Director's details changed for Tom Giles Fotheringham on 8 January 2014 (2 pages)
4 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(3 pages)
8 January 2014Registered office address changed from 55 Lime Street Newcastle upon Tyne NE1 2PQ England on 8 January 2014 (1 page)
8 January 2014Registered office address changed from 55 Lime Street Newcastle upon Tyne NE1 2PQ England on 8 January 2014 (1 page)
21 August 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
21 August 2013Purchase of own shares. (3 pages)
12 August 2013Termination of appointment of Geoffrey Biskupek as a director (1 page)
2 July 2013Registered office address changed from G28 the Toffee Factory Lower Steenbergs Road Quayside Newcastle upon Tyne Tyne and Wear NE1 2DF on 2 July 2013 (1 page)
2 July 2013Registered office address changed from G28 the Toffee Factory Lower Steenbergs Road Quayside Newcastle upon Tyne Tyne and Wear NE1 2DF on 2 July 2013 (1 page)
30 May 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 May 2013Termination of appointment of Anthony Fitches as a director (1 page)
16 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
25 February 2013Appointment of Mr Anthony James Fitches as a director (3 pages)
25 February 2013Appointment of Tom Giles Fotheringham as a director (3 pages)
12 February 2013Registered office address changed from G28 the Toffee Factory Lower Steenbergs Yard Quayside Newcastle upon Tyne NE3 1YQ England on 12 February 2013 (2 pages)
28 March 2012Incorporation (22 pages)