Genealogy Events Limited
- Company number
- 06201681
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2007
- Nature of business
- Other publishing activities
- Corporate group
- Vancouver Topco Limited (13 companies)
Registered office
Previous names
- Brand Events History Limited (until 16 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVIN, Stephen James | Director | 31 May 2021 | |
| CONSTANDA, Dan | Director | 31 Mar 2021 | |
| CONLON, Katherine | Secretary | 29 Feb 2012 | |
| HEALY, Andrew John | Director | 18 Nov 2010 | 31 May 2021 |
| MILLAR, Donald Mclean | Director | 10 Mar 2013 | 31 Mar 2021 |
| MARSHALL, Andrew Damian Holt | Director | 18 Nov 2010 | 31 Mar 2021 |
| HUNGATE, Claire Elizabeth | Director | 3 Apr 2007 | 18 Jul 2017 |
| ROSE, Graham Charles | Director | 18 Nov 2010 | 4 Jun 2013 |
| CORRIETTE, Anthony | Secretary | 18 Nov 2010 | 31 Oct 2011 |
| WILDERSPIN, Mark Paul | Director | 25 Sep 2009 | 18 Nov 2010 |
| MEADLEY, Nicola Joy | Director | 3 Apr 2007 | 18 Nov 2010 |
| HUGHES, Christopher Paul | Director | 3 Apr 2007 | 18 Nov 2010 |
| BRUCE-MORGAN, Torsten Morris Tomas | Secretary | 10 Oct 2007 | 1 Oct 2009 |
| BRUCE-MORGAN, Torsten Morris Tomas | Director | 10 Oct 2007 | 25 Sep 2009 |
| LOWERY, Philip | Secretary | 3 Apr 2007 | 10 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Immediate Media Company London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2021 | |
| Immediate Media Company Bristol Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2021 |
Accounts
Connections
Owned by
Genealogy Events Limited → Immediate Media Company London Limited → Immediate Media Company Limited → Vancouver Topco Limited
Directors’ other companies
- CONSTANDA, Dan - Director at Immediate Innovation 1 Limited
- CONSTANDA, Dan - Director at Immediate Media Company London Limited
- CONSTANDA, Dan - Director at River Street Media Limited
- CONSTANDA, Dan - Director at Immediate Live Limited
- CONSTANDA, Dan - Director at River Street Events Limited
- CONSTANDA, Dan - Director at Immediate Media Company Limited
- CONSTANDA, Dan - Director at Immediate Media TV Limited
- CONSTANDA, Dan - Director at Nutratech Limited
- CONSTANDA, Dan - Director at Upper Street Events Ltd
- LAVIN, Stephen James - Director at Upper Street Events Ltd
Companies at the same address
- Diamond Newco Limited (02925837)
- Immediate Innovation 1 Limited (16758718)
- Immediate Live Limited (09243695)
- Immediate Media Company Limited (07635200)
- Immediate Media Company London Limited (06189487)
- Nutratech Limited (05093196)
- River Street Events Limited (02708675)
- River Street Media Limited (08541560)
- Upper Street Events Ltd (06350012)
- Value Added Events Ltd (05029083)