Dissolved
Dissolved 2017-04-04
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Home > England & Wales Companies > GENIUS MEDIA LTD
Company Information for GENIUS MEDIA LTD
LONDON, EC1V,
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Company Registration Number
 07382454 Private Limited Company
Dissolved 2017-04-04 |
Company Overview
About Genius Media Ltd
GENIUS MEDIA LTD was founded on 2010-09-21 and had its registered office in London. The company was dissolved on the 2017-04-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GENIUS MEDIA LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07382454 | |
|---|---|---|
| Date formed | 2010-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2017-04-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 18:26:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENIUS MEDIA LTD
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Companies with same name GENIUS MEDIA LTD
The following companies were found which have the same name as GENIUS MEDIA LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GENIUS MEDIA HOLDINGS, LLC | 350 FIFTH AVENUE SUITE 2816 NEW YORK NY 10118 | Active | Company formed on the 2013-07-23 |
|
Genius Media Ltd. | 1818 S. Quebec Way Bldg 1 Unit 3 Denver CO 80231 | Good Standing | Company formed on the 2012-09-19 |
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Genius Media | 215 Sout Sherwood Dr Providence UT 84332 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2014-07-08 |
|
GENIUS MEDIA LAB, LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | Dissolved | Company formed on the 2015-03-25 |
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GENIUS MEDIA GROUP, INC. | 8029 HILLTOP WINDMILL ST LAS VEGAS NV 89139 | Dissolved | Company formed on the 2002-10-29 |
 |
GENIUS MEDIA PRIVATE LIMITED | 8-3-222/B/7/40 & 41/401 &404 MADHURA NAGAR HYDERABAD Telangana 500033 | ACTIVE | Company formed on the 2007-07-11 |
 |
GENIUS MEDIA PTY LTD | VIC 3021 | Active | Company formed on the 2013-05-29 |
|
Genius Media Group, Inc. | Delaware | Unknown | |
| GENIUS MEDIA LLC | 6711 SW 62ND CT MIAMI FL 33143 | Active | Company formed on the 2014-05-02 | |
| GENIUS MEDIA LIMITED | 82A JAMES CARTER ROAD, MILDENHALL, SUFFOLK 82A JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS SUFFOLK IP28 7DE | Active - Proposal to Strike off | Company formed on the 2018-08-21 | |
|
GENIUS MEDIA HOLDINGS LLC | Delaware | Unknown | |
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GENIUS MEDIA GROUP INCORPORATED | California | Unknown | |
|
GENIUS MEDIA LLC | Georgia | Unknown | |
| GENIUS MEDIA AGENCY LTD | 111 1 Emery Way London E1W 2AS | Active - Proposal to Strike off | Company formed on the 2021-09-07 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI ULLERI | |
| AP03 | SECRETARY APPOINTED MISS MELANIE PROVAN | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/09/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/09/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2012 TO 31/08/2012 | |
| AR01 | 21/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities
Licences & Regulatory approval
We could not find any licences issued to GENIUS MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GENIUS MEDIA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GENIUS MEDIA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 6,477 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENIUS MEDIA LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 2 |
|---|---|---|
| Current Assets | 2011-10-01 | £ 4,975 |
| Debtors | 2011-10-01 | £ 4,975 |
| Fixed Assets | 2011-10-01 | £ 6,847 |
| Shareholder Funds | 2011-10-01 | £ 5,345 |
| Tangible Fixed Assets | 2011-10-01 | £ 6,847 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GENIUS MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as GENIUS MEDIA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GENIUS MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENIUS MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GENIUS MEDIA LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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