Generation Media Exchange Limited

Active08605471 Private limited company
Incorporated
11 July 2013 (13 years)
Industry
Media representation services (73120)
Owned by
Dean Cornel Weller
Accounts type
Total exemption full
Region
South East
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2019
British
Born January 1961 (65)
Director · Appointed 11 July 2013
British
Born September 1960 (66)
Officer history (2 former)
10 January 2019
Appointed Weller, Veronica Mary as Director
24 April 2018
Resigned Frost, Michael James as Director
11 July 2013
Appointed Weller, Dean Cornel as Director
11 July 2013
Appointed Adams, Laurence Douglas as Director
11 July 2013
Resigned Adams, Laurence Douglas as Director
11 July 2013
Appointed Frost, Michael James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07980213
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Former controllers (1)
24 April 2018
Ceased Michael James Frost — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£0
Current Ratio
0.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £112,778 £2,160 (£2,001) (£2,743) (£4,987) (£4,987) (£7,552)
Balance sheet detail
2025202420232022202120202019
Current Assets£0£1,161£13£1,267£1,409£3,960£209,709
Debtors£0£1,141£0£1,014£1,014£3,388£49,830
Cash£0£20£13£253£395£572£159,879
Creditors (< 1 year)£7,552£6,148£5,000£4,010£3,410£1,800£96,931
Net Current Assets(£7,552)(£4,987)(£4,987)(£2,743)(£2,001)£2,160£112,778
Shareholder Funds(£7,552)(£4,987)(£4,987)(£2,743)(£2,001)£2,160£112,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates11 July 2026
2 June 2026Total exemption full accounts31 July 2025
29 August 2025Total exemption full accounts31 July 2024
13 August 2025Confirmation statement with updates11 July 2025
5 August 2024Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?