About

Registered Number: 07382454
Date of Incorporation: 21/09/2010 (13 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 04/04/2017 (7 years and 1 month ago)
Registered Address: 145-157 St John Street, London, EC1V 4PY

 

Founded in 2010, Genius Media Ltd have registered office in London, it's status at Companies House is "Dissolved". The companies directors are Provan, Melanie, Provan, Melanie, Ulleri, Giovanni. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROVAN, Melanie 21 September 2010 - 1
ULLERI, Giovanni 21 September 2010 07 November 2015 1
Secretary Name Appointed Resigned Total Appointments
PROVAN, Melanie 07 November 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 April 2017
DISS16(SOAS) - N/A 17 September 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
TM01 - Termination of appointment of director 11 January 2016
AP03 - Appointment of secretary 11 January 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 27 September 2013
AA01 - Change of accounting reference date 27 June 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 11 January 2012
NEWINC - New incorporation documents 21 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.