GENERATION MEDIA LIMITED
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES RG9 2LT- Active
- Private Limited Company
- Company No. 04342267
- Last Updated: 01 Mar 2024
Company Profile
GENERATION MEDIA LIMITED was incorporated on Tuesday, December 18, 2001 as a Private Limited Company with registered address in HENLEY-ON-THAMES. GENERATION MEDIA LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 23 years 2 months and 5 days.
| Name | GENERATION MEDIA LIMITED |
|---|---|
| Company number | 04342267 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES RG9 2LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Generation Media Enterprises Limited Wargrave Road, RG9 2LT |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Veronica Weller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Dean Cornel Weller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 30, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GENERATION MEDIA LIMITED | 18 Dec 2001 |