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Companies House/London/Company profile

GENIUM CREATIVE LIMITED

Active
07243991·incorporated 2010-05-05

GENIUM CREATIVE LIMITED is an active UK private limited company, incorporated on 5 May 2010 at Companies House (number 07243991; OpenRegistry canonical ID GB-07243991-genium-creative-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-05-05
Registered Address
CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GENIUM CREATIVE LIMITED has 2 persons with significant control on file:

  • Mr Martin Ian Kerem born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shimon Speigel born 1972 resident in England, British national. Notified 2017-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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