GENIUS SPORTS MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENIUS SPORTS MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GENIUS SPORTS MEDIA LIMITED was incorporated 8 years ago on 24/05/2016 and has the registered number: 10197166. The accounts status is FULL and accounts are next due on 30/09/2024.
GENIUS SPORTS MEDIA LIMITED was incorporated 8 years ago on 24/05/2016 and has the registered number: 10197166. The accounts status is FULL and accounts are next due on 30/09/2024.
GENIUS SPORTS MEDIA LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR
LONDON
W1D 3QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICK CHARLES FRASER TAYLOR | Aug 1974 | British | Director | 2020-12-07 | CURRENT |
MR MARK ADRIAN LOCKE | Nov 1979 | British | Director | 2016-05-24 | CURRENT |
MR JACK ALEXANDER DAVISON | May 1976 | British | Director | 2020-12-07 | CURRENT |
MICHAEL HORNUNG | Jan 1969 | British | Director | 2016-05-24 UNTIL 2018-09-14 | RESIGNED |
MR STEPHEN GARDNER | Dec 1971 | Australian | Director | 2016-09-30 UNTIL 2020-12-07 | RESIGNED |
MS NICOLA FOLEY | Oct 1982 | British | Director | 2016-09-30 UNTIL 2016-11-23 | RESIGNED |
MICHAEL HORNUNG | Secretary | 2016-05-24 UNTIL 2018-09-14 | RESIGNED | ||
MISS SOPHIE ELIZABETH POWYS | May 1985 | British | Director | 2016-09-30 UNTIL 2020-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genius Sports Holdings Limited | 2016-09-30 | London | Ownership of shares 75 to 100 percent |