London
W1D 4FA
Director Name | Mr Steven Paul Burton |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2020(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL |
Director Name | Mr Nicholas Charles Fraser Taylor |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2020(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL |
Director Name | Mr Michael Bernard Hornung |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2016(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Flat 1 Highridge 75 Banks Road Poole Dorset BH13 7PP |
Secretary Name | Michael Hornung |
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Status | Resigned |
Appointed | 12 August 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 Highridge 75 Banks Road Poole Dorset BH13 7PP |
Director Name | Miss Nicola Foley |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2016(1 month, 2 weeks 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 |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 September 2016(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25a Soho Square London W1D 4FA |
Director Name | Miss Sophie Elizabeth Powys |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2016(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 December 2020) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 25a Soho Square London W1D 4FA |
Registered Address | 1st Floor 27 Soho Square London W1D 3QR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 25 August 2024 (4 months from now) |
12 September 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
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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 (16 pages) |
25 August 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
7 January 2022 | Accounts for a small company made up to 31 December 2020 (53 pages) |
19 August 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
20 May 2021 | Accounts for a small company made up to 31 December 2019 (15 pages) |
10 December 2020 | Termination of appointment of Sophie Elizabeth Powys as a director on 7 December 2020 (1 page) |
10 December 2020 | Termination of appointment of Stephen Gardner as a director on 7 December 2020 (1 page) |
10 December 2020 | Appointment of Mr Steven Paul Burton as a director on 7 December 2020 (2 pages) |
10 December 2020 | Appointment of Mr Nick Taylor as a director on 7 December 2020 (2 pages) |
21 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (13 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) |
23 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
26 September 2018 | Termination of appointment of Michael Bernard Hornung as a director on 14 September 2018 (1 page) |
26 September 2018 | Termination of appointment of Michael Hornung as a secretary on 14 September 2018 (1 page) |
13 September 2018 | Full accounts made up to 31 December 2017 (13 pages) |
21 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
23 March 2018 | Secretary's details changed for Michael Hornung on 22 March 2018 (1 page) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
29 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
29 August 2017 | Cessation of Michael Bernard Hornung as a person with significant control on 7 September 2016 (1 page) |
29 August 2017 | Cessation of Michael Bernard Hornung as a person with significant control on 29 August 2017 (1 page) |
29 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
17 August 2017 | Notification of Genius Sports Holdings Limited as a person with significant control on 17 August 2017 (1 page) |
17 August 2017 | Notification of Genius Sports Holdings Limited as a person with significant control on 7 September 2016 (1 page) |
3 August 2017 | Registered office address changed from 25a Soho Square Soho London W1D 4FA England to 25a Soho Square London W1D 4FA on 3 August 2017 (1 page) |
3 August 2017 | Director's details changed for Mr Stephen Gardner on 3 August 2017 (2 pages) |
3 August 2017 | Director's details changed for Mr Stephen Gardner on 3 August 2017 (2 pages) |
3 August 2017 | Registered office address changed from 25a Soho Square Soho London W1D 4FA England to 25a Soho Square London W1D 4FA on 3 August 2017 (1 page) |
29 June 2017 | Previous accounting period shortened from 31 August 2017 to 31 December 2016 (1 page) |
29 June 2017 | Previous accounting period shortened from 31 August 2017 to 31 December 2016 (1 page) |
22 December 2016 | Termination of appointment of Nicola Foley as a director on 23 November 2016 (2 pages) |
22 December 2016 | Termination of appointment of Nicola Foley as a director on 23 November 2016 (2 pages) |
15 November 2016 | Appointment of Miss Sophie Elizabeth Powys as a director on 30 September 2016 (3 pages) |
15 November 2016 | Appointment of Mr Mark Adrian Locke as a director on 30 September 2016 (3 pages) |
15 November 2016 | Appointment of Mr Stephen Gardner as a director on 30 September 2016 (3 pages) |
15 November 2016 | Appointment of Nicola Foley as a director on 30 September 2016 (3 pages) |
15 November 2016 | Appointment of Nicola Foley as a director on 30 September 2016 (3 pages) |
15 November 2016 | Appointment of Miss Sophie Elizabeth Powys as a director on 30 September 2016 (3 pages) |
15 November 2016 | Appointment of Mr Stephen Gardner as a director on 30 September 2016 (3 pages) |
15 November 2016 | Appointment of Mr Mark Adrian Locke as a director on 30 September 2016 (3 pages) |
12 August 2016 | Incorporation Statement of capital on 2016-08-12
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12 August 2016 | Incorporation Statement of capital on 2016-08-12
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