GENIUS SPORTS MEDIA LIMITED
Overview
| Company Name | GENIUS SPORTS MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10197166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENIUS SPORTS MEDIA LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Other sports activities (93199) / Arts, entertainment and recreation
Where is GENIUS SPORTS MEDIA LIMITED located?
| Registered Office Address | 1st Floor 27 Soho Square W1D 3QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENIUS SPORTS MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GENIUS SPORTS MEDIA LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | No |
What are the latest filings for GENIUS SPORTS MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 101971660003, created on Mar 07, 2025 | 82 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 69 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Charles Fraser Taylor on Oct 13, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Charles Fraser Taylor on Oct 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 101971660001, created on Apr 29, 2024 | 95 pages | MR01 | ||||||||||
Registration of charge 101971660002, created on Apr 29, 2024 | 71 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 64 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Genius Sports Holdings Limited as a person with significant control on Jul 26, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Jack Alexander Davidson on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Adrian Locke on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jack Davidson on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on Apr 21, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Jack Davidson as a director on Dec 07, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sophie Elizabeth Powys as a director on Dec 07, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nick Taylor as a director on Dec 07, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Gardner as a director on Dec 07, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of GENIUS SPORTS MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Jack Alexander | Director | 27 Soho Square W1D 3QR London 1st Floor England | England | British | Director | 285215070001 | ||||
| LOCKE, Mark Adrian | Director | 27 Soho Square W1D 3QR London 1st Floor England | Italy | British | Ceo | 97979000013 | ||||
| TAYLOR, Nicholas Charles Fraser | Director | 27 Soho Square W1D 3QR London 1st Floor England | England | British | Director | 277498790001 | ||||
| HORNUNG, Michael | Secretary | BH13 7PP Sandbanks, Poole 1 Highridge, 75 Banks Road Dorset England | 208461770001 | |||||||
| FOLEY, Nicola | Director | W1D 4FA London 25a Soho Square England | England | British | Director | 195499480001 | ||||
| GARDNER, Stephen | Director | 10 Bloomsbury Way Holborn WC1A 2SL London 9th Floor England | England | Australian | Director | 128758300001 | ||||
| HORNUNG, Michael | Director | 75 Banks Road BH13 7PP Sandbanks, Poole 1 Highridge Dorset England | England | British | Director | 205138130001 | ||||
| POWYS, Sophie Elizabeth | Director | 10 Bloomsbury Way Holborn WC1A 2SL London 9th Floor England | England | British | Operations Director | 186896200001 |
Who are the persons with significant control of GENIUS SPORTS MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genius Sports Holdings Limited | Sep 30, 2016 | 27 Soho Square W1D 3QR London 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0