Genius Sports Media Limited

Company Name	Genius Sports Media Limited
Company Status	Active
Company Number	10197166
Category	Private Limited Company
Incorporation Date	24 May 2016(7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Mark Adrian Locke
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Whitmoor Farm House Whitmoor Lane Guildford Surrey GU4 7QB

Director Name	Mr Jack Davidson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 December 2020(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 27 Soho Square London W1D 3QR

Director Name	Mr Nicholas Charles Fraser Taylor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2020(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 27 Soho Square London W1D 3QR

Director Name	Mr Michael Hornung
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Highridge 75 Banks Road Sandbanks, Poole Dorset BH13 7PP

Secretary Name	Michael Hornung
Status	Resigned
Appointed	24 May 2016(same day as company formation)
Role	Company Director
Correspondence Address	1 Highridge, 75 Banks Road Sandbanks, Poole Dorset BH13 7PP

Director Name	Miss Nicola Foley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(4 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25a Soho Square London W1D 4FA

Director Name	Mr Stephen Gardner
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2016(4 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL

Director Name	Miss Sophie Elizabeth Powys
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(4 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 07 December 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL

Location

Registered Address	1st Floor 27 Soho Square London W1D 3QR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

15 January 2024	Full accounts made up to 31 December 2022 (64 pages)
26 July 2023	Change of details for Genius Sports Holdings Limited as a person with significant control on 26 July 2023 (2 pages)
26 July 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
24 July 2023	Director's details changed for Mr Jack Alexander Davidson on 24 July 2023 (2 pages)
24 July 2023	Director's details changed for Mr Jack Davidson on 24 July 2023 (2 pages)
24 July 2023	Director's details changed for Mr Mark Adrian Locke on 24 July 2023 (2 pages)
21 April 2023	Registered office address changed from 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England to 1st Floor 27 Soho Square London W1D 3QR on 21 April 2023 (1 page)
9 January 2023	Accounts for a small company made up to 31 December 2021 (14 pages)
7 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
7 January 2022	Accounts for a small company made up to 31 December 2020 (15 pages)
1 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
10 December 2020	Termination of appointment of Stephen Gardner as a director on 7 December 2020 (1 page)
10 December 2020	Appointment of Mr Jack Davidson as a director on 7 December 2020 (2 pages)
10 December 2020	Termination of appointment of Sophie Elizabeth Powys as a director on 7 December 2020 (1 page)
10 December 2020	Appointment of Mr Nick Taylor as a director on 7 December 2020 (2 pages)
2 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
27 September 2019	Registered office address changed from 25a Soho Square London W1D 4FA England to 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL on 27 September 2019 (1 page)
4 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
26 September 2018	Termination of appointment of Michael Hornung as a secretary on 14 September 2018 (1 page)
26 September 2018	Termination of appointment of Michael Hornung as a director on 14 September 2018 (1 page)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
4 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
3 August 2017	Director's details changed for Mr Mark Adrian Locke on 3 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr Mark Adrian Locke on 3 August 2017 (2 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
9 December 2016	Termination of appointment of Nicola Foley as a director on 23 November 2016 (1 page)
9 December 2016	Termination of appointment of Nicola Foley as a director on 23 November 2016 (1 page)
11 October 2016	Appointment of Miss Nicola Foley as a director on 30 September 2016 (2 pages)
11 October 2016	Appointment of Ms Sophie Elizabeth Powys as a director on 30 September 2016 (2 pages)
11 October 2016	Appointment of Miss Nicola Foley as a director on 30 September 2016 (2 pages)
11 October 2016	Appointment of Mr Stephen Gardner as a director on 30 September 2016 (2 pages)
11 October 2016	Appointment of Ms Sophie Elizabeth Powys as a director on 30 September 2016 (2 pages)
11 October 2016	Appointment of Mr Stephen Gardner as a director on 30 September 2016 (2 pages)
11 August 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
11 August 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
24 May 2016	Incorporation Statement of capital on 2016-05-24 GBP 100 (24 pages)
24 May 2016	Incorporation Statement of capital on 2016-05-24 GBP 100 (24 pages)

Genius Sports Media Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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