GENIUS SPORTS MEDIA LIMITED: Filings
Overview
| Company Name | GENIUS SPORTS MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10197166 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GENIUS SPORTS MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1st Floor 27 Soho Square London W1D 3QR England to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on Jun 29, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 23, 2026 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Adrian Locke as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Charles Fraser Taylor as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Bryan David Castellani as a director on Apr 28, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Russell as a director on Apr 28, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 04, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 66 pages | AA | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
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