Genyx Media Ltd

16763908

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 PROSPECT ROAD, WALTHAM CROSS, EN8 9QX

Incorporated 05/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59112

Video production activities

62090

Other information technology service activities

73110

Advertising agencies

73120

Media representation

Officers

Mr Razvan Dragos Luca

director · Since 05/10/2025

COMPANY DIRECTOR

ROMANIAN · ENGLAND · Age 37

Also on 3 other boards

Mr Cristian Damian

director · Since 13/03/2026

ROMANIAN · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Mr Razvan Dragos Luca

50–75% shares

ownership-of-shares-50-to-75-percent-as-trust

ownership-of-shares-50-to-75-percent-as-firm

50–75% votes

voting-rights-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

Romanian · England · Age 37

9, Prospect Road, Waltham Cross, EN8 9QX

Notified 05/10/2025

Mr Cristian Damian

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

Romanian · England · Age 51

9, Prospect Road, Waltham Cross, EN8 9QX

Notified 13/03/2026

Former PSCs

Miss Eva Solomitchi

Ceased 15/01/2026

Miss Cosmina Mihaela Mirza

Ceased 15/01/2026