MEDIA GENERATION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MEDIA GENERATION GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIA GENERATION GROUP LIMITED was incorporated 22 years ago on 02/05/2001 and has the registered number: 04210223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MEDIA GENERATION GROUP LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM PAUL STOTT Apr 1955 British Director 2001-06-29 CURRENT
IAN ALEXANDER HARPER Jan 1955 British Director 2001-06-29 CURRENT
MASTER NOMINEES LIMITED Corporate Director 2001-05-02 UNTIL 2001-06-29 RESIGNED
LLC NOMINEES LIMITED Corporate Nominee Director 2001-05-02 UNTIL 2001-06-29 RESIGNED
GLOBAL COMPANY SECRETARIES LIMITED Corporate Secretary 2001-05-02 UNTIL 2001-06-29 RESIGNED
MR DAVID CHARLES CHAPMAN STOTT Dec 1926 British Director 2001-06-29 UNTIL 2021-06-03 RESIGNED
MR MALCOLM FRANCIS MURRAY Oct 1941 British Director 2001-06-29 UNTIL 2003-06-16 RESIGNED
ANDREW STUART BALLAGH Sep 1966 British Director 2013-11-07 UNTIL 2019-10-31 RESIGNED
MR MARK JAMES BEAUMONT Sep 1963 British Director 2001-06-29 UNTIL 2005-03-31 RESIGNED
BRIAN AUBREY BEECHER Jan 1934 British Director 2001-06-29 UNTIL 2015-08-31 RESIGNED
ADRIAN JOSEPH MEZZETTI Jul 1944 Secretary 2001-06-29 UNTIL 2009-04-07 RESIGNED
CHRISTOPHER KEITH BANNISTER Jan 1968 British Secretary 2009-04-07 UNTIL 2016-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Paul Stott 2016-04-07 4/1955 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARION DEFENCE (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
LOWES FINANCIAL MANAGEMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FINANCIAL PLANNING DIRECT LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
OFFSHORE EUROPE (MANAGEMENT) LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
RE (SOE) LIMITED RICHMOND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
LOWES GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 70100 - Activities of head offices
CENTAUR PUBLISHING LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
REED ALL-ENERGY LIMITED RICHMOND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
RE (SEL) LIMITED RICHMOND Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
ALAD LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CHAMISO LIMITED STOCKBRIDGE Dissolved... TOTAL EXEMPTION SMALL 82301 - Activities of exhibition and fair organisers
DSEI LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
WATERFRONTEXPO LIMITED HARROGATE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82301 - Activities of exhibition and fair organisers
MEDIA GENERATION VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
BARN ELMS SPORTS TRUST LONDON Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
OLDCO HARROGATE LIMITED SHIPLEY Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
HARROGATE SPA TENNIS CENTRE LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
IMPAKT2 LLP BOSTON SPA ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
AECC (MANAGEMENT) LIMITED ABERDEENSHIRE Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
MEDIA GENERATION GROUP LIMITED 2024-01-03 31-03-2023 £75 Cash
MEDIA GENERATION GROUP LIMITED 2022-06-28 30-09-2021 £72 Cash £73,890 equity
MEDIA GENERATION GROUP LIMITED 2021-06-15 30-09-2020 £391 Cash £77,646 equity
MEDIA GENERATION GROUP LIMITED 2020-06-30 30-09-2019 £349 Cash £92,144 equity
Media Generation Group Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £136 Cash £93,174 equity
Media Generation Group Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £138 Cash £130,180 equity
Media Generation Group Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £235 Cash £244,596 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATION OF BRITISH CHORAL DIRECTORS LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ASSOCIATES FOR INTERNATIONAL DEVELOPMENT INC. LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASPIRING LTD LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ASPIRINGHIT LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASSENNA FOUNDATION LTD LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
ASPEN LEAF LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ASPIRATION ENTERPRISE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ASPIRING PI SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
ASTERIUS LTD LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ASSOCIATES IN CLINICAL PSYCHOLOGY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities