Mediagenix Ltd

Active12988518 Private limited company
Incorporated
2 November 2020 (6 years)
Previously known as
Bebanjo Ltd (until 10 October 2024)
Industry
Other software publishing (58290)
Directors
Nathalie Laurence Ducret
Fabrice Maquignon
Controlled by
Bruno Antoon Denys
Accounts type
Small
Region
Greater London
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ducret, Nathalie Laurence
Director · Appointed 31 January 2026
French
Born November 1972
Maquignon, Fabrice
Director · Appointed 4 July 2022
French
Born August 1968 (58)
Officer history (3 former)
31 January 2026
Appointed Ducret, Nathalie Laurence as Director
31 January 2026
Resigned Van Der Coelden, Didier as Director
1 February 2024
4 July 2022
Appointed Maquignon, Fabrice as Director
4 July 2022
Appointed Van Der Coelden, Didier as Director
4 July 2022
Resigned De Cardes, Aymeric as Director
2 November 2020
Appointed De Cardes, Aymeric as Director
2 November 2020
Appointed Chabat, Francois Maurice Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bruno Antoon Denys
Individual · Notified 2 November 2022
Has significant influence or control (as a firm)
Belgian
Born June 1959 (67)
Former controllers (2)
2 November 2022
Ceased Francois Maurice Charles Chabat — Owns 25–50% of shares
2 November 2022
Ceased Aymeric De Cardes — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£25,231)
Cash
£125,319
Employees
18
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2021 2022 2023 2024 2025 £32,711 £68,339 £73,001 (£190,890) (£25,231)
Balance sheet detail
20252024202320222021
Fixed Assets£1,955£4,666£5,262
Current Assets£613,021£266,012£685,452£185,082£130,804
Debtors£63,594
Cash£125,319£88,082£100,851£176,811£67,210
Creditors (< 1 year)£640,207£461,568£617,713£121,388£103,309
Net Current Assets(£27,186)(£195,556)£67,739£63,694£27,495
Net Assets(£25,231)(£190,890)£73,001£68,339£32,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with updates1 November 2026
30 October 2026Registered office address changed

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