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Generation Media Limited

Generation Media Limited is an active company incorporated on 18 December 2001 with the registered office located in Henley-on-Thames, Berkshire. Generation Media Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04342267
Private limited company
Age
23 years
Incorporated 18 December 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Century House
Wargrave Road
Henley-On-Thames
Oxfordshire
RG9 2LT
England
Same address for the past 4 years
Telephone
02073077900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1960 • Advertising Consultant
Director • British • Lives in UK • Born in Jan 1961
Generation Media Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gearbox Holdings Limited
Dean Cornel Weller and Veronica Mary Weller are mutual people.
Active
Generation Media Exchange Limited
Dean Cornel Weller and Veronica Mary Weller are mutual people.
Active
Giraffe Insights Limited
Dean Cornel Weller and Veronica Mary Weller are mutual people.
Active
Generation Media Enterprises Limited
Dean Cornel Weller and Veronica Mary Weller are mutual people.
Active
Portal Studio Limited
Dean Cornel Weller is a mutual person.
Active
Gme Trustees Limited
Dean Cornel Weller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.52M
Decreased by £4.63M (-38%)
Turnover
£51.11M
Increased by £2.15M (+4%)
Employees
50
Increased by 6 (+14%)
Total Assets
£12.12M
Decreased by £6.17M (-34%)
Total Liabilities
-£8.79M
Increased by £1.71M (+24%)
Net Assets
£3.33M
Decreased by £7.88M (-70%)
Debt Ratio (%)
73%
Increased by 33.81% (+87%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Generation Media Enterprises Limited (PSC) Appointed
3 Years Ago on 30 Mar 2022
Dean Cornel Weller (PSC) Resigned
3 Years Ago on 30 Mar 2022
Veronica Weller (PSC) Resigned
3 Years Ago on 30 Mar 2022
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Documents
Resolutions
Submitted on 12 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 7 April 2024 with updates
Submitted on 8 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 1 Mar 2024
Confirmation statement made on 7 April 2023 with updates
Submitted on 11 Apr 2023
Full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Statement of capital following an allotment of shares on 29 March 2022
Submitted on 9 May 2022
Statement of capital following an allotment of shares on 29 March 2022
Submitted on 9 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year