GM

GENERATION MEDIA EXCHANGE LIMITED

Active

Company number 08605471

Henley-On-Thames, England · Incorporated 11 July 2013

Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England

Last updated on 11 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gearbox Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 April 2018
PS
Mr Dean Cornel Weller
Born September 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2025 View
Change Person Director Company With Change Date
Officers
5 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2019 View
Change Person Director Company With Change Date
Officers
6 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2019 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Change Person Director Company With Change Date
Officers
2 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Incorporation Company
Incorporation
11 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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