-
-
GENERATION MEDIA LIMITED - Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04342267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Century House
- Wargrave Road
- Henley-On-Thames
- Oxfordshire
- RG9 2LT
- England Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England UK
Management
- Managing Directors
- WELLER, Veronica Mary
- Company secretaries
- WELLER, Dean Cornel
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-18
- Age Of Company 2001-12-18 22 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Dean Cornel Weller
- Mrs Veronica Weller
- Mrs Veronica Weller
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SONEDENE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2021-04-07
- Last Date: 2020-02-24
✓
-
GENERATION MEDIA LIMITED Company Description
- GENERATION MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04342267. Its current trading status is "live". It was registered 2001-12-18. It was previously called SONEDENE LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at Century House .
Get GENERATION MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Generation Media Limited - Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, United Kingdom
- 2001-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENERATION MEDIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04342267#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04342267#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04342267#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-05-12) - CS01
-
accounts-with-accounts-type-full (2020-11-30) - AA
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-11-06) - CH01
-
accounts-with-accounts-type-full (2019-01-03) - AA
-
change-person-director-company-with-change-date (2019-03-14) - CH01
-
change-person-secretary-company-with-change-date (2019-03-14) - CH03
-
accounts-with-accounts-type-full (2019-12-05) - AA
-
mortgage-satisfy-charge-full (2019-03-15) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-22) - AD01
-
confirmation-statement-with-updates (2019-03-14) - CS01
-
change-person-director-company-with-change-date (2019-10-22) - CH01
-
change-person-secretary-company-with-change-date (2019-10-22) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
-
change-person-secretary-company-with-change-date (2019-11-06) - CH03
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-11-02) - CH01
-
confirmation-statement-with-updates (2018-03-15) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-21) - CS01
-
change-person-secretary-company-with-change-date (2017-02-22) - CH03
-
change-person-director-company-with-change-date (2017-02-22) - CH01
-
confirmation-statement-with-updates (2017-02-27) - CS01
-
change-person-director-company-with-change-date (2017-02-23) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
-
accounts-with-accounts-type-full (2017-12-06) - AA
-
auditors-resignation-company (2017-07-19) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-13) - AA
-
second-filing-of-form-with-form-type-made-up-date (2016-06-10) - RP04
-
mortgage-satisfy-charge-full (2016-11-03) - MR04
-
mortgage-create-with-deed (2016-11-16) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-31) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-26) - AD01
-
accounts-with-accounts-type-small (2015-01-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
resolution (2014-03-10) - RESOLUTIONS
-
capital-alter-shares-subdivision (2014-03-10) - SH02
-
capital-allotment-shares (2014-03-10) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-12-23) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
-
change-person-director-company-with-change-date (2012-12-24) - CH01
-
change-person-director-company-with-change-date (2012-12-21) - CH01
-
change-person-secretary-company-with-change-date (2012-12-21) - CH03
-
accounts-with-accounts-type-total-exemption-full (2012-12-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-11-25) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-01-18) - AA
-
change-person-director-company-with-change-date (2010-01-28) - CH01
-
accounts-with-accounts-type-total-exemption-full (2010-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-13) - 288a
-
accounts-with-accounts-type-total-exemption-full (2009-01-19) - AA
-
legacy (2009-01-06) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-12-18) - AA
-
accounts-with-accounts-type-total-exemption-full (2007-01-31) - AA
-
legacy (2007-01-08) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-01-24) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-01-31) - AA
-
legacy (2005-12-22) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-02-27) - 363s
-
legacy (2004-01-05) - 288b
-
legacy (2004-01-05) - 288a
-
legacy (2004-01-05) - 287
-
legacy (2004-01-05) - 225
-
legacy (2004-12-21) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-25) - 88(2)R
-
legacy (2003-02-12) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-07-07) - AA
Add all to Cart
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-01-16) - CERTNM
-
legacy (2002-01-16) - 287
-
legacy (2002-01-02) - 288b
-
legacy (2002-01-02) - 287
-
legacy (2002-01-02) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
incorporation-company (2001-12-18) - NEWINC
