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GENERATION MEDIA EXCHANGE LIMITED

Company number 08605471

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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)
05 Aug 2024 CS01 Confirmation statement made on 11 July 2024 with updates
05 Aug 2024 CH01 Director's details changed for Mr Dean Cornel Weller on 10 July 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
12 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
20 Feb 2023 PSC04 Change of details for Mr Dean Cornel Weller as a person with significant control on 6 April 2016
17 Feb 2023 PSC04 Change of details for Mr Dean Cornel Weller as a person with significant control on 24 March 2021
17 Feb 2023 PSC05 Change of details for Gearbox Holdings Limited as a person with significant control on 24 March 2021
17 Feb 2023 PSC05 Change of details for Igen Insight Limited as a person with significant control on 24 April 2018
25 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
13 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
22 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
15 Apr 2021 CH01 Director's details changed for Mr Dean Cornel Weller on 15 April 2021
06 Apr 2021 AD01 Registered office address changed from 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 6 April 2021
10 Sep 2020 CS01 Confirmation statement made on 11 July 2020 with updates
04 May 2020 AA Total exemption full accounts made up to 31 July 2019
06 Nov 2019 CH01 Director's details changed for Mr Dean Cornel Weller on 6 November 2019
06 Nov 2019 AD01 Registered office address changed from 7-8 Midford Place London W1T 5BG England to 3, Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 6 November 2019
22 Oct 2019 CH01 Director's details changed for Mr Dean Cornel Weller on 22 October 2019
22 Oct 2019 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to 7-8 Midford Place London W1T 5BG on 22 October 2019
25 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
26 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
11 Jan 2019 AP01 Appointment of Mrs Veronica Weller as a director on 10 January 2019
02 Nov 2018 CH01 Director's details changed for Mr Dean Cornel Weller on 2 November 2018