The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Weller, Veronica Mary
    Manager born in January 1961
    Individual (5 offsprings)
    Officer
    2004-01-05 ~ now
    OF - director → CIF 0
  • 2
    Weller, Dean Cornel
    Chief Executive Officer born in September 1960
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ now
    OF - director → CIF 0
    Weller, Dean Cornel
    Advertising Consultant
    Individual (7 offsprings)
    Officer
    2004-01-05 ~ now
    OF - secretary → CIF 0
  • 3
    Century House, Wargrave Road, Henley-on-thames, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Weller, Veronica
    Individual (5 offsprings)
    Officer
    2001-12-21 ~ 2004-01-05
    OF - secretary → CIF 0
    Mrs Veronica Weller
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Weller, Dean Cornel
    Ad Executive born in September 1960
    Individual (7 offsprings)
    Officer
    2001-12-21 ~ 2004-01-05
    OF - director → CIF 0
    Mr Dean Cornel Weller
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-12-18 ~ 2001-12-21
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-12-18 ~ 2001-12-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

GENERATION MEDIA LIMITED

Previous name
SONEDENE LIMITED - 2002-01-16
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Turnover/Revenue
48,961,812 GBP2022-04-01 ~ 2023-03-31
46,890,873 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-41,300,768 GBP2022-04-01 ~ 2023-03-31
-40,324,971 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
7,661,044 GBP2022-04-01 ~ 2023-03-31
6,565,902 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-5,474,176 GBP2022-04-01 ~ 2023-03-31
-5,024,356 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
2,186,868 GBP2022-04-01 ~ 2023-03-31
1,541,546 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
33,409 GBP2022-04-01 ~ 2023-03-31
369 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-77 GBP2022-04-01 ~ 2023-03-31
3,846 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
2,092,015 GBP2022-04-01 ~ 2023-03-31
1,545,761 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,979,031 GBP2022-04-01 ~ 2023-03-31
1,137,578 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
257,408 GBP2023-03-31
289,621 GBP2022-03-31
Debtors
5,880,070 GBP2023-03-31
4,359,399 GBP2022-03-31
Cash at bank and in hand
12,150,235 GBP2023-03-31
9,753,657 GBP2022-03-31
Current Assets
18,030,305 GBP2023-03-31
14,113,056 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-7,044,606 GBP2023-03-31
-4,731,975 GBP2022-03-31
Net Current Assets/Liabilities
10,985,699 GBP2023-03-31
9,381,081 GBP2022-03-31
Total Assets Less Current Liabilities
11,243,107 GBP2023-03-31
9,670,702 GBP2022-03-31
Net Assets/Liabilities
11,204,029 GBP2023-03-31
9,609,998 GBP2022-03-31
Equity
Called up share capital
1,030 GBP2023-03-31
1,030 GBP2022-03-31
930 GBP2021-03-31
Share premium
75,839 GBP2023-03-31
75,839 GBP2022-03-31
0 GBP2021-03-31
Retained earnings (accumulated losses)
11,127,160 GBP2023-03-31
9,533,129 GBP2022-03-31
8,324,920 GBP2021-03-31
Equity
11,204,029 GBP2023-03-31
9,609,998 GBP2022-03-31
8,325,850 GBP2021-03-31
Other miscellaneous reserve
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,979,031 GBP2022-04-01 ~ 2023-03-31
1,137,578 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
100 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-385,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-385,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
180,969 GBP2022-04-01 ~ 2023-03-31
178,481 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
22,500 GBP2022-04-01 ~ 2023-03-31
25,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
442022-04-01 ~ 2023-03-31
392021-04-01 ~ 2022-03-31
Wages/Salaries
2,256,163 GBP2022-04-01 ~ 2023-03-31
2,423,027 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
266,047 GBP2022-04-01 ~ 2023-03-31
230,854 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,391 GBP2022-04-01 ~ 2023-03-31
85,414 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
2,624,601 GBP2022-04-01 ~ 2023-03-31
2,739,295 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
18,860 GBP2022-04-01 ~ 2023-03-31
17,519 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,626 GBP2022-04-01 ~ 2023-03-31
19,843 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
262,151 GBP2023-03-31
262,151 GBP2022-03-31
Furniture and fittings
428,781 GBP2023-03-31
313,260 GBP2022-03-31
Motor vehicles
93,738 GBP2023-03-31
81,828 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
784,670 GBP2023-03-31
657,239 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-29,527 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-29,527 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
221,900 GBP2023-03-31
168,908 GBP2022-03-31
Furniture and fittings
272,818 GBP2023-03-31
180,038 GBP2022-03-31
Motor vehicles
32,544 GBP2023-03-31
18,672 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527,262 GBP2023-03-31
367,618 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
52,992 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
92,780 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
35,197 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,969 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-21,325 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,325 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
40,251 GBP2023-03-31
93,243 GBP2022-03-31
Furniture and fittings
155,963 GBP2023-03-31
133,222 GBP2022-03-31
Motor vehicles
61,194 GBP2023-03-31
63,156 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,329,760 GBP2023-03-31
2,287,171 GBP2022-03-31
Other Debtors
Current
1,800,298 GBP2023-03-31
1,242,282 GBP2022-03-31
Prepayments/Accrued Income
Current
1,750,012 GBP2023-03-31
829,946 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
5,880,070 GBP2023-03-31
4,359,399 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,690,573 GBP2023-03-31
3,254,386 GBP2022-03-31
Amounts owed to group undertakings
Current
154,157 GBP2023-03-31
9,826 GBP2022-03-31
Corporation Tax Payable
Current
449,168 GBP2023-03-31
388,339 GBP2022-03-31
Other Taxation & Social Security Payable
Current
349,129 GBP2023-03-31
319,171 GBP2022-03-31
Other Creditors
Current
188,380 GBP2023-03-31
68,714 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,213,199 GBP2023-03-31
691,539 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
410,000 GBP2023-03-31
114,419 GBP2022-03-31
Between two and five year
170,833 GBP2023-03-31
162,093 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
580,833 GBP2023-03-31
276,512 GBP2022-03-31
  • GENERATION MEDIA LIMITED
    Info
    SONEDENE LIMITED - 2002-01-16
    Registered number 04342267
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    Private Limited Company incorporated on 2001-12-18 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.