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 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
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 |
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 |