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Home > England & Wales Companies > GENERATION MEDIA EXCHANGE LIMITED
Company Information for

GENERATION MEDIA EXCHANGE LIMITED

CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2LT,
Company Registration Number
08605471
Private Limited Company
Active

Company Overview

About Generation Media Exchange Ltd
GENERATION MEDIA EXCHANGE LIMITED was founded on 2013-07-11 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Generation Media Exchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENERATION MEDIA EXCHANGE LIMITED
 
Legal Registered Office
CENTURY HOUSE
WARGRAVE ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2LT
Other companies in IG2
 
Filing Information
Company Number 08605471
Company ID Number 08605471
Date formed 2013-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:36:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERATION MEDIA EXCHANGE LIMITED
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Company Officers of GENERATION MEDIA EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES FROST
 Director 2013-07-11
DEAN CORNEL WELLER
 Director 2013-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
 Director 2013-07-11 2013-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES FROST EMPIRE MEDIA LIMITED Director 2002-11-05 CURRENT 2002-11-05 Dissolved 2017-12-03
DEAN CORNEL WELLER CUBE MEDIA LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active - Proposal to Strike off
DEAN CORNEL WELLER GEARBOX HOLDINGS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active

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
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-02-20Change of details for Mr Dean Cornel Weller as a person with significant control on 2016-04-06
2023-02-17Change of details for Igen Insight Limited as a person with significant control on 2018-04-24
2023-02-17Change of details for Gearbox Holdings Limited as a person with significant control on 2021-03-24
2023-02-17Change of details for Mr Dean Cornel Weller as a person with significant control on 2021-03-24
2022-07-2531/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CH01Director's details changed for Mr Dean Cornel Weller on 2021-04-15
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES
2020-05-04AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CH01Director's details changed for Mr Dean Cornel Weller on 2019-11-06
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM 7-8 Midford Place London W1T 5BG England
2019-10-22CH01Director's details changed for Mr Dean Cornel Weller on 2019-10-22
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-03-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11AP01DIRECTOR APPOINTED MRS VERONICA WELLER
2018-11-02CH01Director's details changed for Mr Dean Cornel Weller on 2018-11-02
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES FROST
2018-07-23PSC07CESSATION OF MICHAEL JAMES FROST AS A PERSON OF SIGNIFICANT CONTROL
2018-07-23PSC02Notification of Igen Insight Limited as a person with significant control on 2018-04-24
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH PO6 3TH ENGLAND
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 66 PRESCOT STREET LONDON E1 8NN
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-01-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-20CH01Director's details changed for Michael James Frost on 2015-04-20
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM 40 Woodford Avenue Gants Hill Essex IG2 6XQ
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0111/07/14 ANNUAL RETURN FULL LIST
2013-07-25AP01DIRECTOR APPOINTED MICHAEL JAMES FROST
2013-07-23AP01DIRECTOR APPOINTED MR DEAN CORNEL WELLER
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2013-07-11NEWINCNew incorporation
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 MEDIA EXCHANGE LIMITED 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 MEDIA EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENERATION MEDIA EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MEDIA EXCHANGE LIMITED

Intangible Assets
Patents
We have not found any records of GENERATION MEDIA EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERATION MEDIA EXCHANGE LIMITED
Trademarks
We have not found any records of GENERATION MEDIA EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERATION MEDIA EXCHANGE LIMITED. 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 MEDIA EXCHANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENERATION MEDIA EXCHANGE LIMITED 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 MEDIA EXCHANGE LIMITED 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 MEDIA EXCHANGE LIMITED 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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    Other companies at postcode RG9 2LT