GENIUS MEDIA LIMITED

Company Name
GENIUS MEDIA LIMITED

Legal Registered Office
82A JAMES CARTER ROAD, MILDENHALL, SUFFOLK 82A JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS SUFFOLK IP28 7DE

Company Number		11528215
Company ID Number		11528215
Date formed		2018-08-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2020
Account next due		31/10/2022
Latest return
Return next due		18/09/2019
Type of accounts		MICRO ENTITY

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Companies with same name GENIUS MEDIA LIMITED

The following companies were found which have the same name as GENIUS MEDIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GENIUS MEDIA LTD	145-157 ST JOHN STREET LONDON EC1V 4PY	Dissolved	Company formed on the 2010-09-21
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
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
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 HOLDINGS LLC	Delaware	Unknown
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
2024-04-30		Compulsory strike-off action has been discontinued
2024-04-30		Change of details for Ms Vivien Hobbs as a person with significant control on 2024-04-29
2024-04-29		REGISTERED OFFICE CHANGED ON 29/04/24 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2024-04-29		Director's details changed for Ms Vivien Hobbs on 2024-04-29
2024-04-27		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-02-11		Compulsory strike-off action has been suspended
2023-01-24		FIRST GAZETTE notice for compulsory strike-off
2022-11-12		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-12		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-05-03		Previous accounting period extended from 31/08/21 TO 31/01/22
2022-05-03	AA01	Previous accounting period extended from 31/08/21 TO 31/01/22
2021-12-16		REGISTERED OFFICE CHANGED ON 16/12/21 FROM 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
2021-12-16		Director's details changed for Ms Vivien Hobbs on 2021-12-16
2021-12-16	CH01	Director's details changed for Ms Vivien Hobbs on 2021-12-16
2021-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/21 FROM 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-01	DISS40	Compulsory strike-off action has been discontinued
2021-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-08-28	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-08-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/19 FROM 71-75 Shelton Street London WC2H 9JQ England
2019-09-23	CH01	Director's details changed for Ms Vivien Hobbs on 2019-09-23
2019-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/19 FROM 11 Bradfield House Woking GU22 7NY United Kingdom
2019-09-23	PSC04	Change of details for Ms Vivien Hobbs as a person with significant control on 2019-09-23
2019-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/19 FROM 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
2019-09-03	PSC04	Change of details for Ms Vivien Hobbs as a person with significant control on 2019-09-03
2019-09-03	CH01	Director's details changed for Ms Vivien Hobbs on 2019-09-03
2018-08-21	NEWINC	New incorporation

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

59111 - Motion picture production activities

Licences & Regulatory approval

We could not find any licences issued to GENIUS MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 LIMITED

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 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

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 LIMITED

Intangible Assets

Patents

We have not found any records of GENIUS MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GENIUS MEDIA LIMITED

Trademarks

We have not found any records of GENIUS MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GENIUS MEDIA LIMITED. 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 (59111 - Motion picture production activities) as GENIUS MEDIA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GENIUS MEDIA LIMITED 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 LIMITED 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 LIMITED 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.

Need more information?

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Last Datalog update:	2024-05-05 10:37:03
Primary Source:	Companies House

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