Company number 08605471
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
GBP 100
. The most likely internet sites of GENERATION MEDIA EXCHANGE LIMITED are www.generationmediaexchange.co.uk, and www.generation-media-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Generation Media Exchange Limited is a Private Limited Company.
The company registration number is 08605471. Generation Media Exchange Limited has been working since 11 July 2013.
The present status of the company is Active. The registered address of Generation Media Exchange Limited is 66 Prescot Street London E1 8nn. . FROST, Michael James is a Director of the company. WELLER, Dean Cornel is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Dean Cornel Weller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael James Frost
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENERATION MEDIA EXCHANGE LIMITED Events
01 Sep 2016
Confirmation statement made on 11 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
20 Apr 2015
Director's details changed for Michael James Frost on 20 April 2015
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 1 more events
13 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
25 Jul 2013
Appointment of Michael James Frost as a director
23 Jul 2013
Appointment of Mr Dean Cornel Weller as a director
11 Jul 2013
Termination of appointment of Laurence Adams as a director
11 Jul 2013
Incorporation
Statement of capital on 2013-07-11