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Pregenesis Media Limited

Pregenesis Media Limited is an active company incorporated on 4 February 2021 with the registered office located in Watford, Hertfordshire. Pregenesis Media Limited was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 5 days ago
Company No
13179895
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (6 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
The Barn
16 Nascot Place
Watford
WD17 4QT
England
Address changed on 25 Mar 2025 (6 months ago)
Previous address was Flat 2 103 Leggatts Wood Avenue Watford WD24 6RL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1997
Director • Canadian • Lives in Canada • Born in Mar 1989
Nicholas Simon Ward-Beland
PSC • Canadian • Lives in Canada • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Draxton Media Limited
Nicholas Simon Ward-Beland is a mutual person.
Active
Green Thumb Consulting Limited
Nicholas Simon Ward-Beland is a mutual person.
Active
River Valley Media Limited
Nicholas Simon Ward-Beland is a mutual person.
Active
Sandybox Consulting Limited
Nicholas Simon Ward-Beland is a mutual person.
Active
Draco One Media Limited
Nicholas Simon Ward-Beland is a mutual person.
Active
Fazzel Media Limited
Nicholas Simon Ward-Beland is a mutual person.
Active
Clutchbig Media Limited
Nicholas Simon Ward-Beland is a mutual person.
Dissolved
Bigintergral Media Limited
Nicholas Simon Ward-Beland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£16.3K
Increased by £5.78K (+55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.97K
Decreased by £38.78K (-49%)
Total Liabilities
-£18.72K
Decreased by £35.17K (-65%)
Net Assets
£21.25K
Decreased by £3.61K (-15%)
Debt Ratio (%)
47%
Decreased by 21.59% (-32%)
Latest Activity
Voluntary Gazette Notice
5 Days Ago on 21 Oct 2025
Application To Strike Off
5 Days Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 21 Aug 2025
Full Accounts Submitted
1 Month Ago on 21 Aug 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 9 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Mar 2025
Nicholas Simon Ward-Beland (PSC) Appointed
6 Months Ago on 25 Mar 2025
Sarah Louise Rogers (PSC) Resigned
6 Months Ago on 25 Mar 2025
Registered Address Changed
6 Months Ago on 25 Mar 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 10 Oct 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 21 Aug 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 21 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Cessation of Sarah Louise Rogers as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Sarah Louise Rogers as a director on 25 March 2025
Submitted on 25 Mar 2025
Notification of Nicholas Simon Ward-Beland as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Repayment History
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