Company Information for

SPORT INTEGRITY MONITOR LIMITED

1st Floor 27 Soho Square, 27 SOHO SQUARE, London, W1D 3QR,

Company Registration Number

07415240

Private Limited Company

Active

About Sport Integrity Monitor Ltd

SPORT INTEGRITY MONITOR LIMITED was founded on 2010-10-21 and has its registered office in London. The organisation's status is listed as "Active". Sport Integrity Monitor Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SPORT INTEGRITY MONITOR LIMITED
Legal Registered Office
1st Floor 27 Soho Square
27 SOHO SQUARE
London
W1D 3QR
Other companies in W1D
Previous Names
SPORTS INTEGRITY MONITOR LIMITED
31/10/2014
BETGENIUS (DS) LIMITED
23/06/2014

Filing Information

Company Number07415240
Date formed2010-10-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2023-10-21
Filing return next due2024-11-04
Type of accountsSMALL
Last Datalog update:
2024-05-08 13:42:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Hornung Company Secretary 2010-10-21
Steven Paul Burton Director COMPANY DIRECTOR 2017-05-31 ENGLAND
Stephen Gardner Director COO 2016-05-20 ENGLAND
Michael Hornung Director CFO 2010-10-21 ENGLAND
Mark Adrian Locke Director CEO 2014-07-31 ENGLAND
Nicholas James Maywald Director COMPANY DIRECTOR 2016-05-20 AUSTRALIA
Sophie Elizabeth Powys Director OPERATIONS DIRECTOR 2016-09-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicola Foley Director 2016-09-30 2016-11-23

Related Directorships for Steven Paul Burton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Paul Burton GENIUS SPORTS GROUP LIMITEDDirector 2017-05-31 CURRENT 2015-07-28 Active
Steven Paul Burton GENIUS SPORTS TECHNOLOGIES LIMITEDDirector 2017-05-31 CURRENT 2016-05-24 Active
Steven Paul Burton GENIUS SPORTS HOLDINGS LIMITEDDirector 2017-05-31 CURRENT 2016-08-12 Active

Related Directorships for Stephen Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Gardner GENIUS SPORTS HOLDINGS LIMITEDDirector 2016-09-30 CURRENT 2016-08-12 Active
Stephen Gardner GENIUS SPORTS SERVICES LIMITEDDirector 2016-09-30 CURRENT 2016-08-12 Active
Stephen Gardner GENIUS SPORTS MEDIA LIMITEDDirector 2016-09-30 CURRENT 2016-05-24 Active
Stephen Gardner GENIUS SPORTS TECHNOLOGIES LIMITEDDirector 2016-08-10 CURRENT 2016-05-24 Active
Stephen Gardner GENIUS SPORTS GROUP LIMITEDDirector 2015-09-02 CURRENT 2015-07-28 Active
Stephen Gardner GENIUS SPORTS UK LIMITEDDirector 2008-03-12 CURRENT 2000-08-31 Active

Related Directorships for Michael Hornung

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Hornung GENIUS SPORTS TECHNOLOGIES LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Michael Hornung GENIUS SPORTS MEDIA LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Michael Hornung MEDRX PHARMACEUTICALS LTDDirector 2016-03-22 CURRENT 2016-03-22 Active
Michael Hornung MEDRX LICENCES LIMITEDDirector 2016-02-15 CURRENT 2016-02-15 Active

Related Directorships for Mark Adrian Locke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Adrian Locke GENIUS SPORTS HOLDINGS LIMITEDDirector 2016-09-30 CURRENT 2016-08-12 Active
Mark Adrian Locke GENIUS SPORTS SERVICES LIMITEDDirector 2016-09-30 CURRENT 2016-08-12 Active
Mark Adrian Locke GENIUS SPORTS TECHNOLOGIES LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Mark Adrian Locke GENIUS SPORTS MEDIA LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active
Mark Adrian Locke GENIUS SPORTS GROUP LIMITEDDirector 2015-07-28 CURRENT 2015-07-28 Active
Mark Adrian Locke GENIUS SPORTS UK LIMITEDDirector 2011-11-04 CURRENT 2000-08-31 Active
Mark Adrian Locke BOOLABUS LIMITEDDirector 2011-04-01 CURRENT 2008-06-09 Active
Mark Adrian Locke CONNEXTRA LIMITEDDirector 2005-10-12 CURRENT 1998-07-28 Active

Related Directorships for Nicholas James Maywald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Maywald GENIUS SPORTS TECHNOLOGIES LIMITEDDirector 2016-07-29 CURRENT 2016-05-24 Active

Related Directorships for Sophie Elizabeth Powys

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sophie Elizabeth Powys GENIUS SPORTS TECHNOLOGIES LIMITEDDirector 2016-09-30 CURRENT 2016-05-24 Active
Sophie Elizabeth Powys GENIUS SPORTS HOLDINGS LIMITEDDirector 2016-09-30 CURRENT 2016-08-12 Active
Sophie Elizabeth Powys GENIUS SPORTS SERVICES LIMITEDDirector 2016-09-30 CURRENT 2016-08-12 Active
Sophie Elizabeth Powys GENIUS SPORTS MEDIA LIMITEDDirector 2016-09-30 CURRENT 2016-05-24 Active
Sophie Elizabeth Powys GENIUS SPORTS GROUP LIMITEDDirector 2016-06-14 CURRENT 2015-07-28 Active
Sophie Elizabeth Powys GENIUS SPORTS UK LIMITEDDirector 2016-06-14 CURRENT 2000-08-31 Active
Sophie Elizabeth Powys 46 GOLDSBORO ROAD LIMITEDDirector 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off