MEDIA GENERATION GROUP LIMITED - Check The Company

MEDIA GENERATION GROUP

Phone: +44 (0)1423 524 545

A⁺ rating

ABOUT MEDIA GENERATION GROUP LIMITED

The Media Generation Group organises and invests in international trade exhibitions and conferences.

Based in Harrogate, North Yorkshire, UK, it was established in 2001 as a spin-off from Spearhead Exhibitions and has since established a strong track record for developing a range of high profile international business-to-business events.

KEY FINANCES

Year

2016

Assets

£282.45k ^{▼ £-107.33k (-27.54 %)}

Cash

£0.14k ^{▼ £-0.1k (-41.28 %)}

Liabilities

£162.25k ^{▲ £3.76k (2.38 %)}

Net Worth

£120.2k ^{▼ £-111.1k (-48.03 %)}

Download Balance Sheet for 2014-2016

REGISTRATION INFO

Company name: MEDIA GENERATION GROUP LIMITED
Company number: 04210223
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 02 May 2001
Age - 25 years
Home Country: United Kingdom

CONTACTS

Website: www.mediageneration.co.uk
Phones: +44 (0)1423 524 545
01423 524 545
Registered Address: WINDSOR HOUSE,
CORNWALL ROAD,
HARROGATE,
YORKSHIRE,
ENGLAND,
HG1 2PW

ECONOMIC ACTIVITIES

82301: Activities of exhibition and fair organisers

LAST EVENTS

30 Jun 2016: Total exemption small company accounts made up to 30 September 2015
05 May 2016: Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 500,000
18 Jan 2016: Registered office address changed from C/O Gregory Rowcliffe & Milners Ajm 1 Bedford Row London WC1R 4BZ to 6 Raglan Street Harrogate Yorkshire HG1 1LT on 18 January 2016

CHARGES

29 October 2007
Status: Satisfied on 3 August 2011
Delivered: 6 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

MEDIA EDGE UK LIMITED MEDIA FINANCE LIMITED MEDIA GLOBE LTD MEDIA LOGIC LIMITED MEDIA MINDS GLOBAL LTD MEDIA ON DEMAND LTD

Last update 2018

MEDIA GENERATION GROUP LIMITED DIRECTORS

Andrew Stuart Ballagh

Acting

Appointed: 07 November 2013
Occupation: Company Director
Role: Director
Age: 59
Nationality: British
Address: 6 Raglan Street, Harrogate, Yorkshire, England, HG1 1LT
Country Of Residence: United Kingdom
Name: BALLAGH, Andrew Stuart

Ian Alexander Harper

Acting

Appointed: 29 June 2001
Occupation: Publisher
Role: Director
Age: 71
Nationality: British
Address: 6 Raglan Street, Harrogate, Yorkshire, England, HG1 1LT
Country Of Residence: England
Name: HARPER, Ian Alexander

David Charles Chapman Stott

Acting

Appointed: 29 June 2001
Occupation: Exhibition Organiser
Role: Director
Age: 99
Nationality: British
Address: 6 Raglan Street, Harrogate, Yorkshire, England, HG1 1LT
Country Of Residence: England
Name: STOTT, David Charles Chapman

William Paul Stott

Acting

Appointed: 29 June 2001
Occupation: Publisher
Role: Director
Age: 71
Nationality: British
Address: 6 Raglan Street, Harrogate, Yorkshire, England, HG1 1LT
Country Of Residence: United Kingdom
Name: STOTT, William Paul

Christopher Keith Bannister

Resigned

Appointed: 07 April 2009
Resigned: 18 January 2016
Role: Secretary
Nationality: British
Address: 90 Mount Pleasant Lane, Bricket Wood, St. Albans, Hertfordshire, AL2 3XD
Name: BANNISTER, Christopher Keith

Adrian Joseph Mezzetti

Resigned

Appointed: 29 June 2001
Resigned: 07 April 2009
Role: Secretary
Address: 1 Bedford Row, London, WC1R 4BZ
Name: MEZZETTI, Adrian Joseph

GLOBAL COMPANY SECRETARIES LIMITED

Resigned

Appointed: 02 May 2001
Resigned: 29 June 2001
Role: Secretary
Address: Roman House, 296 Golders Green Road, London, NW11 9PT
Name: GLOBAL COMPANY SECRETARIES LIMITED

Mark James Beaumont

Resigned

Appointed: 29 June 2001
Resigned: 31 March 2005
Occupation: Director
Role: Director
Age: 62
Nationality: British
Address: 21 Beechwood Crescent, Ampfield, Hampshire, SO53 5PE
Country Of Residence: South Africa
Name: BEAUMONT, Mark James

Brian Aubrey Beecher

Resigned

Appointed: 29 June 2001
Resigned: 31 August 2015
Occupation: Publisher
Role: Director
Age: 92
Nationality: British
Address: 4 Rosemount Drive, Bickley, Kent, BR1 2LQ
Country Of Residence: England
Name: BEECHER, Brian Aubrey

Malcolm Francis Murray

Resigned

Appointed: 29 June 2001
Resigned: 16 June 2003
Occupation: Management Consultant
Role: Director
Age: 84
Nationality: British
Address: 11 Badgers Walk, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ
Name: MURRAY, Malcolm Francis

LLC NOMINEES LIMITED

Resigned

Appointed: 02 May 2001
Resigned: 29 June 2001
Role: Nominee Director
Address: Roman House, 296 Golders Green Road, London, NW11 9PT
Name: LLC NOMINEES LIMITED

MASTER NOMINEES LIMITED

Resigned

Appointed: 02 May 2001
Resigned: 29 June 2001
Role: Director
Address: Roman House, 296 Golders Green Road, London, NW11 9PT
Name: MASTER NOMINEES LIMITED

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