GENERATION MEDIA EXCHANGE LIMITED
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES RG9 2LT- Active
- Private Limited Company
- Company No. 08605471
- Last Updated: 01 Mar 2024
Company Profile
GENERATION MEDIA EXCHANGE LIMITED was incorporated on Thursday, July 11, 2013 as a Private Limited Company with registered address in HENLEY-ON-THAMES. GENERATION MEDIA EXCHANGE LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 11 years 2 months and 30 days.
| Name | GENERATION MEDIA EXCHANGE LIMITED |
|---|---|
| Company number | 08605471 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2013 |
| 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 |
|---|---|
| Gearbox Holdings Limited Wargrave Road, RG9 2LT |
Dates: Tuesday, April 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael James Frost Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 25 to 50 percent
|
| Mr Dean Cornel Weller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-163 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against GENERATION MEDIA EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENERATION MEDIA EXCHANGE LIMITED | 11 Jul 2013 |