GENERATION MEDIA LIMITED
LONDON SONEDENE LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 04342267
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr Dean Cornel Weller on 22 February 2017; Director's details changed for Mrs Veronica Weller on 22 February 2017. The most likely internet sites of GENERATION MEDIA LIMITED are www.generationmedia.co.uk, and www.generation-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Limited is a Private Limited Company. The company registration number is 04342267. Generation Media Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Generation Media Limited is 66 Prescot Street London E1 8nn. . WELLER, Dean is a Secretary of the company. WELLER, Dean Cornel is a Director of the company. WELLER, Veronica is a Director of the company. Secretary WELLER, Veronica has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WELLER, Dean has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WELLER, Dean
Appointed Date: 05 January 2004
Director
WELLER, Dean Cornel
Appointed Date: 01 February 2009
65 years old
Director
WELLER, Veronica
Appointed Date: 05 January 2004
64 years old

Resigned Directors

Secretary
WELLER, Veronica
Resigned: 05 January 2004
Appointed Date: 21 December 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 18 December 2001
Director
WELLER, Dean
Resigned: 05 January 2004
Appointed Date: 21 December 2001
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Dean Cornel Weller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Veronica Weller
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENERATION MEDIA LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
23 Feb 2017
Director's details changed for Mr Dean Cornel Weller on 22 February 2017
22 Feb 2017
Director's details changed for Mrs Veronica Weller on 22 February 2017
22 Feb 2017
Secretary's details changed for Dean Weller on 22 February 2017
21 Feb 2017
Confirmation statement made on 18 December 2016 with updates
...
... and 58 more events
02 Jan 2002
Registered office changed on 02/01/02 from: 6-8 underwood street, london, N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 2002
Registered office changed on 02/01/02 from: 6-8 underwood street london N1 7JQ
02 Jan 2002
New director appointed
02 Jan 2002
New secretary appointed
18 Dec 2001
Incorporation

GENERATION MEDIA LIMITED Charges

9 November 2016
Charge code 0434 2267 0002
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 fitzroy square london t/no 282653…
10 July 2015
Charge code 0434 2267 0001
Delivered: 15 July 2015
Status: Satisfied on 3 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 endsleigh street london t/no 273982…

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