Menna Overview
Here’s a quick overview of GENIUS MEDIA LONDON LTD 👀 — a London based business that started in 2018.
GENIUS MEDIA LONDON LTD
- Company statusactive
- Company No11133948
- Age8 years 6 months Incorporated 4 January 2018
- Officers2
Address
Unit 3 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA, England
GENIUS MEDIA LONDON LTD is an active company incorporated on 4 January 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 07 May 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 24 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 23 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 23 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 23 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 23 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANTUNEZ FERNANDEZ, Marina | director | Nov 1994 | 02 Nov 2023 |
| DE BRUYNE, Thomas | director | Nov 1968 | 23 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paolo Bastianello | Feb 1964 | 04 Jan 2018 |
| Mr Thomas De Bruyne | Nov 1968 | 04 Jan 2018 |
Related Companies
To view a related company, use above.
ANTUNEZ FERNANDEZ, Marina, DE BRUYNE, Thomas are mutual persons.
DE BRUYNE, Thomas are mutual persons.
DE BRUYNE, Thomas are mutual persons.
DE BRUYNE, Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GENIUS MEDIA LONDON LTD 👀 — a London based business that started in 2018.