GENIUS MEDIA LONDON LTD
Company details
- Registered name
- GENIUS MEDIA LONDON LTD
- Company number
- 11133948
- Registered office
- UNIT 3 CEDAR COURT, 1 ROYAL OAK YARD, LONDON, SE1 3GA, ENGLAND · 145 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 January 2018
- Status
- Active
- Age
- 8 years
- Previous names
- MIXMOON LTD (to 10 Jun 2026)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 07 Aug 2027
- Confirmation statement — last
- 24 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 10 June 2026; previously MIXMOON LTD.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/06/2026 | Registered name changed | MIXMOON LTD | GENIUS MEDIA LONDON LTD |
| 23/07/2018 | Person with significant control ceased | Mr Paolo Bastianello | — |
| 04/01/2018 | Person with significant control added | — | Mr Thomas De Bruyne |
| 04/01/2018 | Person with significant control added | — | Mr Paolo Bastianello |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -6 | -12 |
| Net assets | -7 | -12 |
| Employees (avg) | 0 | 0 |
Documents for GENIUS MEDIA LONDON LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GENIUS MEDIA LONDON LTD (11133948)
GENIUS MEDIA LONDON LTD is a private limited company incorporated on 4 January 2018 and registered in the United Kingdom under company number 11133948. Its registered office is at UNIT 3 CEDAR COURT, 1 ROYAL OAK YARD, LONDON, SE1 3GA, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Paolo Bastianello. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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