Genesis Public Relations Limited

Active01390726 Private limited company
Incorporated
25 September 1978 (48 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mary Jane Ryan Murphy
Owned by
Richard Winston Edelman
Accounts type
Dormant
Region
Greater London
Address
C/o Daniel J. Edelman Limited
Francis House
11 Francis Street
London
SW1P 1DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Murphy, Mary Jane Ryan
Director · Appointed 7 January 2025
Irish
Born April 1968 (58)
Hughes, Nick
Secretary · Appointed 7 January 2022
Officer history (18 former)
7 January 2025
Resigned Agarwal, Naveen as Director
7 January 2025
Appointed Murphy, Mary Jane Ryan as Director
14 July 2023
Appointed Agarwal, Naveen as Director
14 July 2023
Resigned Dobson, Isabel Claire as Director
7 January 2022
Appointed Hughes, Nick as Secretary
7 January 2022
Resigned Foxall, Carolyn as Secretary
6 July 2016
Appointed Foxall, Carolyn as Secretary
6 July 2016
Resigned Robinson, Jared William as Secretary
25 July 2014
Resigned Payne, Robin Henry as Secretary
1 July 2013
Appointed Robinson, Jared William as Secretary
24 April 2007
Resigned Risbridger Smith, Stuart James as Director
30 November 2005
Appointed Dobson, Isabel Claire as Director
30 November 2005
Resigned Ryan, Jane as Director
12 September 2005
Resigned Breakwell, Nigel Eric as Director
12 September 2005
Appointed Ryan, Jane as Director
5 November 2003
Appointed Breakwell, Nigel Eric as Director
5 November 2003
Appointed Risbridger Smith, Stuart James as Director
5 November 2003
Resigned Thellusson, James Hugh as Director
6 December 2002
Appointed Thellusson, James Hugh as Director
11 June 2002
Resigned Mahony, John as Director
30 November 2001
Resigned Duncan, Andrew Sinclair as Director
30 November 2001
Appointed Mahony, John as Director
5 October 2001
Resigned Hibbitt, Tari as Director
11 September 1998
Resigned Francis, Hugh as Director
24 August 1998
Appointed Duncan, Andrew Sinclair as Director
9 March 1998
Appointed Hibbitt, Tari as Director
9 March 1998
Resigned Hadden, Abel Robert as Director
19 December 1997
Appointed Payne, Robin Henry as Secretary
19 December 1997
Resigned Francis, Hugh as Secretary
24 May 1995
Appointed Francis, Hugh as Secretary
24 May 1995
Resigned Hornsby, Richard as Secretary
22 May 1995
Appointed Hadden, Abel Robert as Director
29 July 1994
Appointed Francis, Hugh as Director
29 July 1994
Resigned Brook, Rosemary as Director
20 July 1992
Resigned Davis, David Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Winston Edelman
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born June 1954 (72)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates31 December 2025
1 December 2025Accounts for a dormant company30 June 2025
28 January 2025Accounts for a dormant company30 June 2024
13 January 2025Confirmation statement with no updates31 December 2024
7 January 2025Appointment of a director
Show all recent filings

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