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GENERATION MEDIA ENTERPRISES LIMITED

Company number 12794726

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
09 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Nov 2023	PSC07	Cessation of Veronica Mary Weller as a person with significant control on 31 October 2023	View PDF Cessation of Veronica Mary Weller as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC04	Change of details for Mr Dean Cornel Weller as a person with significant control on 31 October 2023	View PDF Change of details for Mr Dean Cornel Weller as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC02	Notification of Gme Trustees Limited as a person with significant control on 31 October 2023	View PDF Notification of Gme Trustees Limited as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 1,043	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 1,043 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 1,043	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 1,043 - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2023	PSC04	Change of details for Mr Dean Cornel Weller as a person with significant control on 21 April 2021	View PDF Change of details for Mr Dean Cornel Weller as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
25 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC04	Change of details for Mr Dean Cornel Weller as a person with significant control on 30 March 2022	View PDF Change of details for Mr Dean Cornel Weller as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC01	Notification of Veronica Mary Weller as a person with significant control on 30 March 2022	View PDF Notification of Veronica Mary Weller as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 1,030	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 1,030 - link opens in a new window - 4 pages (4 pages)
05 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase of the shares in the capital of generation media LIMITED. 30/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Purchase of the shares in the capital of generation media LIMITED. 30/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
04 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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