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Companies House/London/Company profile

MEDIAGENIX LTD

Active
12988518·incorporated 2020-11-02

MEDIAGENIX LTD is an active UK private limited company, incorporated on 2 November 2020 at Companies House (number 12988518; OpenRegistry canonical ID GB-12988518-mediagenix-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-02
Registered Address
1 PRIMROSE STREET, LONDON, EC2A 2JN, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

MEDIAGENIX LTD has 1 person with significant control on file:

  • Mr Bruno Antoon Denys born 1959 resident in Belgium, Belgian national. Notified 2022-11-02.
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Francois Maurice Charles Chabat born 1973 resident in United Kingdom, British national. Notified 2020-11-02. Ceased 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Aymeric De Cardes born 1966 resident in France, French national. Notified 2020-11-02. Ceased 2022-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MEDIAGENIX LTD has previously traded as:

  • BEBANJO LTD (until 2024-10-10)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12988518.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.