Generation Media Enterprises Limited

Active12794726 Private limited company
Incorporated
5 August 2020 (6 years)
Industry
Advertising agencies (73110)
Owned by
Dean Cornel Weller
Accounts type
Group
Region
South East
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2026
Last conf. stmt
5 August 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
British
Born April 1988 (38)
Director · Appointed 11 August 2026
British
Born June 1991 (35)
Director · Appointed 11 August 2026
British
Born May 1987 (39)
Director · Appointed 18 June 2026
British
Born March 1982 (44)
Director · Appointed 5 August 2020
British
Born September 1960 (66)
Director · Appointed 5 August 2020
British
Born January 1961 (65)

Ownership 2 active

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

Corporate entity · Notified 31 October 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 15219844
Individual · Notified 5 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Former controllers (1)
31 October 2023
Ceased Veronica Mary Weller — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Generation Media Enterprises Limited This company Owns 50–75% of shares (as a trust)
Generation Media Limited Owns 75–100% of shares
Portal Studio Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k 2024 2025 £97,646 £97,646
Balance sheet detail
202520242021
Debtors£254,645£254,645
Creditors (< 1 year)£180,291£180,291
Net Current Assets£74,354
Shareholder Funds£97,646£97,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
11 August 2026Appointment of a director
11 August 2026Appointment of a director

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