Genealogy Events Limited

Proposed for strike-off06201681 Private limited company
Incorporated
3 April 2007 (19 years)
Previously known as
Brand Events History Limited (until 16 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Other publishing activities (58190)
Accounts type
Dormant
Region
Greater London
Address
Vineyard House 44 Brook Green
Hammersmith
London
W6 7BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2021
British
Born April 1970 (56)
Director · Appointed 31 March 2021
British
Born May 1970 (56)
Conlon, Katherine
Secretary · Appointed 29 February 2012
Officer history (12 former)
31 May 2021
Appointed Lavin, Stephen James as Director
31 May 2021
Resigned Healy, Andrew John as Director
31 March 2021
Resigned Marshall, Andrew Damian Holt as Director
31 March 2021
Appointed Constanda, Dan as Director
31 March 2021
Resigned Millar, Donald Mclean as Director
18 July 2017
Resigned Hungate, Claire Elizabeth as Director
4 June 2013
Resigned Rose, Graham Charles as Director
10 March 2013
Appointed Millar, Donald Mclean as Director
29 February 2012
Appointed Conlon, Katherine as Secretary
31 October 2011
Resigned Corriette, Anthony as Secretary
18 November 2010
Resigned Hughes, Christopher Paul as Director
18 November 2010
Resigned Meadley, Nicola Joy as Director
18 November 2010
Appointed Rose, Graham Charles as Director
18 November 2010
Resigned Wilderspin, Mark Paul as Director
18 November 2010
Appointed Healy, Andrew John as Director
18 November 2010
Appointed Corriette, Anthony as Secretary
18 November 2010
Appointed Marshall, Andrew Damian Holt as Director
1 October 2009
25 September 2009
Appointed Wilderspin, Mark Paul as Director
25 September 2009
10 October 2007
10 October 2007
Appointed Bruce-Morgan, Torsten Morris Tomas as Secretary
10 October 2007
Resigned Lowery, Philip as Secretary
3 April 2007
Appointed Lowery, Philip as Secretary
3 April 2007
Appointed Meadley, Nicola Joy as Director
3 April 2007
Appointed Hungate, Claire Elizabeth as Director
3 April 2007
Appointed Hughes, Christopher Paul as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06189487
Former controllers (1)
31 March 2021
Ceased Immediate Media Company Bristol Limited — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Immediate Media Company Limited Owns 75–100% of shares
Diamond Newco Limited Owns 75–100% of shares
Genealogy Events Limited This company Proposed for strike-offOwns 75–100% of shares
Immediate Live Limited Owns 75–100% of shares
Immediate Media TV Limited Proposed for strike-offOwns 75–100% of shares
Nutratech Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
23 October 2026Application to strike the company off the register
23 April 2026Confirmation statement with no updates3 April 2026
2 October 2025Accounts for a dormant company31 December 2024
16 April 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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