Company Profile
live
MediumGeneration Media Limited
04342267•Private Limited With Share Capital
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT
Get Full Access
Incorporated
18/12/2001
Company Age
24 years
Directors
4
Employees
52
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Generation Media Limited (04342267) is a private limited with share capital incorporated on 18/12/2001 (24 years old) and registered in oxfordshire, RG92LT. The company operates under SIC code 73110 - advertising agencies.
The world's leading independent media specialist. audience 1st experts in communication to children, families and gamers. our experience spans multiple sectors and territories with our mission being simple: to generate the best; the best for our clients, company and community.
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 18/12/2001
RG92LT
52 employees
Financial Overview
Total Assets
£8.38M
Liabilities
£4.53M
Net Assets
£3.85M
Turnover
£38.49M
Cash
£4.31M
Key Metrics
52
Employees
4
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Memorandum Articles
Category:Incorporation
Date:12-09-2025
Resolution
Category:Resolution
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Resolution
Category:Resolution
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Auditors Resignation Company
Category:Auditors
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Mortgage Create With Deed
Category:Mortgage
Date:16-11-2016
Mortgage Create With Deed
Category:Mortgage
Date:16-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:10-03-2014
Capital Allotment Shares
Category:Capital
Date:10-03-2014
Resolution
Category:Resolution
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2010
Legacy
Category:Officers
Date:13-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
7-8 Midford Place, London, W1T5BG
Century House, Wargrave Road, Henley-On-Thames, RG92LTRegistered
Related Companies
8
Contact
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT