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Company number
08684879

GENIE AGENCY LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2024.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GENIE AGENCY LIMITED
Company number
08684879
Registered office
9 BRICKFIELD COTTAGES BOREHAMWOOD ENTERPRISE CENTRE, THEOBALD STREET, BOREHAMWOOD, WD6 4SD · 56 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 September 2013
Status
InLiquidation
Age
13 years
Previous names
GENIE EVENTS LTD (to 24 Jan 2019)
Nature of business (SIC)
82302 — Activities of conference organisers
Accounts — next due
30 Jun 2024
Accounts — last made up to
30 Sept 2022
Confirmation statement — next due
02 Apr 2025
Confirmation statement — last
19 Mar 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Cohen
owns 25–50% of shares
Notified 06/04/2016
Mrs Sarah Frances Cohen
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Cohen
born 04/1969 · England owns 25–50% of shares Notified 06/04/2016 Controls 3 companies
Mrs Sarah Frances Cohen
born 09/1976 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control · has significant influence or control Notified 07/04/2016 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/01/2019 Registered name changed GENIE EVENTS LTD GENIE AGENCY LIMITED
07/04/2016 Person with significant control added Mrs Sarah Frances Cohen
06/04/2016 Person with significant control added Mr Mark Cohen

Documents for GENIE AGENCY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GENIE AGENCY LIMITED?
According to the official registry, the company number of GENIE AGENCY LIMITED is 08684879.
Where is GENIE AGENCY LIMITED registered?
The registered office is 9 BRICKFIELD COTTAGES BOREHAMWOOD ENTERPRISE CENTRE, THEOBALD STREET, BOREHAMWOOD, WD6 4SD.
What is the SIC code of GENIE AGENCY LIMITED?
The nature of business is recorded under SIC code 82302 — Activities of conference organisers.
Who controls GENIE AGENCY LIMITED?
Mr Mark Cohen is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of GENIE AGENCY LIMITED due?
The next annual accounts are due by 30 June 2024, and the last accounts were made up to 30 September 2022.

About GENIE AGENCY LIMITED (08684879)

GENIE AGENCY LIMITED is a private limited company incorporated on 10 September 2013 and registered in the United Kingdom under company number 08684879. Its registered office is at 9 BRICKFIELD COTTAGES BOREHAMWOOD ENTERPRISE CENTRE, THEOBALD STREET, BOREHAMWOOD, WD6 4SD. The recorded nature of business is activities of conference organisers (SIC 82302). The company is currently inliquidation , with statutory accounts last made up to 30 September 2022. , and the person with significant control is Mr Mark Cohen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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