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GENERATION MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Generation Media Limited. The company was founded 23 years ago and was given the registration number 04342267. 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 73110 - Advertising agencies.

Company Information

Name:GENERATION MEDIA LIMITED
Company Number:04342267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT

Secretary05 January 2004Active
Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT

Director01 February 2009Active
Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT

Director05 January 2004Active
26 Barnmead Road, Beckenham, BR3 1JE

Secretary21 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 December 2001Active
26 Barnmead Road, Beckenham, BR3 1JE

Director21 December 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 December 2001Active

People with Significant Control

Generation Media Enterprises Limited
Notified on:30 March 2022
Status:Active
Country of residence:United Kingdom
Address:Century House, Wargrave Road, Henley-On-Thames, United Kingdom, RG9 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Veronica Weller
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:66, Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Cornel Weller
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:66, Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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