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GENERATION MEDIA LIMITED

Company number 04342267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2015
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 December 2014
31 Dec 2015 AA Full accounts made up to 31 March 2015
22 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP .03
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016
15 Jul 2015 MR01 Registration of charge 043422670001, created on 10 July 2015
26 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP .03
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016
26 Jan 2015 AD01 Registered office address changed from , 40 Woodford Avenue, Gants Hill, Ilford, Essex, IG2 6XQ to 66 Prescot Street London E1 8NN on 26 January 2015
11 Jan 2015 AA Accounts for a small company made up to 31 March 2014
10 Mar 2014 SH02 Sub-division of shares on 20 February 2014
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 930.00
10 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 20/02/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
24 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
24 Dec 2012 CH01 Director's details changed for Veronica Weller on 19 December 2011
21 Dec 2012 CH01 Director's details changed for Dean Weller on 19 December 2011
21 Dec 2012 CH03 Secretary's details changed for Dean Weller on 19 December 2011
03 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
17 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Veronica Weller on 18 December 2009
28 Jan 2010 CH01 Director's details changed for Dean Weller on 18 December 2009