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Media Generation Ventures Limited

Media Generation Ventures Limited is an active company incorporated on 26 March 2009 with the registered office located in London, Greater London. Media Generation Ventures Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06860352
Private limited company
Age
16 years
Incorporated 26 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address for the past 4 years
Telephone
01423 524545
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1955
Mr William Paul Stott
PSC • British • Lives in UK • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Media Generation Group Limited
William Paul Stott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£238
Decreased by £112 (-32%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£501
Decreased by £30.7K (-98%)
Total Liabilities
-£95.34K
Decreased by £35.54K (-27%)
Net Assets
-£94.84K
Increased by £4.85K (-5%)
Debt Ratio (%)
19031%
Increased by 18611.01% (+4436%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Anthony Veitch Stephenson (PSC) Resigned
2 Months Ago on 7 Jul 2025
William Paul Stott (PSC) Appointed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Anthony Veitch Stephenson Resigned
1 Year 6 Months Ago on 21 Feb 2024
Ian Alexander Harper Resigned
1 Year 6 Months Ago on 21 Feb 2024
Andrew Stuart Ballagh Resigned
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Notification of William Paul Stott as a person with significant control on 7 July 2025
Submitted on 9 Jul 2025
Cessation of Anthony Veitch Stephenson as a person with significant control on 7 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Aug 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 22 Feb 2024
Termination of appointment of Andrew Stuart Ballagh as a director on 21 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Ian Alexander Harper as a director on 21 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Anthony Veitch Stephenson as a director on 21 February 2024
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Repayment History
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