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Generation Media Enterprises Limited

Generation Media Enterprises Limited is an active company incorporated on 5 August 2020 with the registered office located in Henley-on-Thames, Berkshire. Generation Media Enterprises Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12794726
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Sep 1960
Mr Dean Cornel Weller
PSC • British • Lives in England • Born in Sep 1960
Gme Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Generation Media Limited
Dean Cornel Weller and are mutual people.
Active
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
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 (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.56M
Decreased by £4.63M (-38%)
Turnover
£51.11M
Increased by £2.15M (+4%)
Employees
50
Increased by 5 (+11%)
Total Assets
£12.14M
Decreased by £6.31M (-34%)
Total Liabilities
-£8.52M
Increased by £1.5M (+21%)
Net Assets
£3.63M
Decreased by £7.81M (-68%)
Debt Ratio (%)
70%
Increased by 32.1% (+84%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Aug 2025
Group Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 9 Mar 2024
Veronica Mary Weller (PSC) Resigned
2 Years Ago on 31 Oct 2023
Mr Dean Cornel Weller (PSC) Details Changed
2 Years Ago on 31 Oct 2023
Gme Trustees Limited (PSC) Appointed
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Group Accounts Submitted
2 Years 10 Months Ago on 8 Jan 2023
Mr Dean Cornel Weller (PSC) Details Changed
4 Years Ago on 21 Apr 2021
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 13 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 20 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 9 Mar 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Resolutions
Submitted on 11 Nov 2023
Notification of Gme Trustees Limited as a person with significant control on 31 October 2023
Submitted on 6 Nov 2023
Change of details for Mr Dean Cornel Weller as a person with significant control on 31 October 2023
Submitted on 6 Nov 2023
Cessation of Veronica Mary Weller as a person with significant control on 31 October 2023
Submitted on 6 Nov 2023
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 1 Nov 2023
Repayment History
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