GENERATION MEDIA EXCHANGE LIMITED

Company number 08605471

2 active persons with significant control / 0 active statements

Gearbox Holdings Limited (Active)

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Notified on: 24 April 2018
• Governing law: British
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07980213
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dean Cornel Weller (Active)

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Notified on: 6 April 2016
• Date of birth: September 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Michael James Frost (Ceased)

• Correspondence address: 66 Prescot Street, London, United Kingdom, E1 8NN
• Notified on: 6 April 2016
• Ceased on: 24 April 2018
• Date of birth: October 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%