Company number 08034059
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address 35 LANGLEY AVENUE, THORNABY, STOCKTON-ON-TEES, ENGLAND, TS17 7HG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from C/O Adrian-Martin Kovats 9 Havelock Street Thornaby Stockton-on-Tees Cleveland TS17 6HN England to 35 Langley Avenue Thornaby Stockton-on-Tees TS17 7HG on 3 October 2016; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of 5TH GENERATION MEDIA LIMITED are www.5thgenerationmedia.co.uk, and www.5th-generation-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Middlesbrough Rail Station is 3 miles; to Yarm Rail Station is 4.7 miles; to Seaton Carew Rail Station is 8.2 miles; to Hartlepool Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5th Generation Media Limited is a Private Limited Company.
The company registration number is 08034059. 5th Generation Media Limited has been working since 17 April 2012.
The present status of the company is Active. The registered address of 5th Generation Media Limited is 35 Langley Avenue Thornaby Stockton On Tees England Ts17 7hg. . KOVATS, Imre is a Director of the company. Director FLORIAN, Andras Ferenc has been resigned. Director KOLUMBAN, Balazs Mozes has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adrian-Martin Kovats
Notified on: 8 August 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
5TH GENERATION MEDIA LIMITED Events
03 Oct 2016
Registered office address changed from C/O Adrian-Martin Kovats 9 Havelock Street Thornaby Stockton-on-Tees Cleveland TS17 6HN England to 35 Langley Avenue Thornaby Stockton-on-Tees TS17 7HG on 3 October 2016
24 Aug 2016
Accounts for a dormant company made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
20 Jul 2016
Registered office address changed from 2 Leazon Hill Ingleby Barwick Stockton-on-Tees Cleveland TS17 5AS to C/O Adrian-Martin Kovats 9 Havelock Street Thornaby Stockton-on-Tees Cleveland TS17 6HN on 20 July 2016
23 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
...
... and 5 more events
02 Feb 2014
Accounts for a dormant company made up to 30 April 2013
11 May 2013
Annual return made up to 17 April 2013 with full list of shareholders
22 Jun 2012
Termination of appointment of Andras Florian as a director
22 Jun 2012
Termination of appointment of Balazs Kolumban as a director
17 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted