GENERATION MEDIA EXCHANGE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Generation Media Exchange Limited. The company was founded 11 years ago and was given the registration number 08605471. The firm's registered office is in PORTSMOUTH. You can find them at 3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire. This company's SIC code is 73120 - Media representation services.
Company Information
| Name | : | GENERATION MEDIA EXCHANGE LIMITED |
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| Company Number | : | 08605471 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 July 2013 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73120 - Media representation services
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Office Address & Contact
| Registered Address | : | 3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT | Director | 11 July 2013 | Active |
| Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT | Director | 10 January 2019 | Active |
| 65, Gleneagle Road, London, United Kingdom, SW16 6AY | Director | 11 July 2013 | Active |
| 66 Prescot Street, London, United Kingdom, E1 8NN | Director | 11 July 2013 | Active |
People with Significant Control
| Gearbox Holdings Limited |
| Notified on | : | 24 April 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Michael James Frost |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 66 Prescot Street, London, United Kingdom, E1 8NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Dean Cornel Weller |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)