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Home > England & Wales Companies > GENERATION 2 MEDIA LTD
Company Information for

GENERATION 2 MEDIA LTD

2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
Company Registration Number
07966694
Private Limited Company
Active

Company Overview

About Generation 2 Media Ltd
GENERATION 2 MEDIA LTD was founded on 2012-02-27 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Generation 2 Media Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GENERATION 2 MEDIA LTD
 
Legal Registered Office
2ND FLOOR, UNICORN HOUSE
STATION CLOSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
Other companies in EC1V
 
Filing Information
Company Number 07966694
Company ID Number 07966694
Date formed 2012-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:28:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERATION 2 MEDIA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARD FRANK LIMITED   HURSHENS LTD   JOHN ALEXANDER LIMITED   JOHN ALEXANDER MANAGEMENT SERVICES LIMITED   WELL MANAGED ACCOUNTS LIMITED
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Company Officers of GENERATION 2 MEDIA LTD

Current Directors
Officer Role Date Appointed
MICHEAL ERHABOR
 Director 2012-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB AVRON
 Director 2012-06-01 2016-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-01CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL ERHABOR
2022-08-12PSC07CESSATION OF MICHEAL ERHABOR AS A PERSON OF SIGNIFICANT CONTROL
2022-08-12CH01Director's details changed for Mr Mo Erhabor on 2022-08-12
2022-08-12PSC04Change of details for Mr Mo Erhabor as a person with significant control on 2022-04-10
2022-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MO ERHABOR
2022-04-04AP01DIRECTOR APPOINTED MR MO ERHABOR
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM 2nd Floor, Unicorn House Station Road Potters Bar EN6 1TL England
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2022-01-25REGISTERED OFFICE CHANGED ON 25/01/22 FROM 2nd Floor Aquis House 49-51Blagrave St Reading RG1 1PL England
2022-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/22 FROM 2nd Floor Aquis House 49-51Blagrave St Reading RG1 1PL England
2021-07-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-04-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-04-09PSC04Change of details for Mr Micheal Erhabor as a person with significant control on 2020-04-09
2020-04-09PSC04Change of details for Mr Micheal Erhabor as a person with significant control on 2020-04-09
2019-12-23CH01Director's details changed for Mr Micheal Erhabor on 2019-12-23
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM 5 Mile End Road London E1 4TP England
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-04-02CH01Director's details changed for Mr Micheal Erhabor on 2019-04-02
2018-07-25PSC04Change of details for Mr Micheal Erabor as a person with significant control on 2018-07-25
2018-07-24CH01Director's details changed for Mr Micheal Erabor on 2018-07-24
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 20-22 Wenlock Road London N1 7GU England
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-04-23CH01Director's details changed for Mr Micheal Erabor on 2018-04-23
2018-04-23PSC04Change of details for Mr Micheal Erabor as a person with significant control on 2018-04-23
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09CH01Director's details changed for Mr Micheal Erabor on 2017-03-09
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JACOB AVRON
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM 145-157 st John Street London EC1V 4PW
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0127/02/16 ANNUAL RETURN FULL LIST
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-08AR0127/02/15 ANNUAL RETURN FULL LIST
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-15AR0127/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-03-13AA01CURREXT FROM 28/02/2013 TO 30/06/2013
2012-06-01AP01DIRECTOR APPOINTED MR JACOB AVRON
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL ERABOR / 01/06/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL ERABOR / 17/04/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL ERABOR / 17/04/2012
2012-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to GENERATION 2 MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENERATION 2 MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENERATION 2 MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERATION 2 MEDIA LTD

Intangible Assets
Patents
We have not found any records of GENERATION 2 MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GENERATION 2 MEDIA LTD
Trademarks
We have not found any records of GENERATION 2 MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERATION 2 MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as GENERATION 2 MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GENERATION 2 MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERATION 2 MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENERATION 2 MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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