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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, Dean Cornel
    Born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ now
    OF - Director → CIF 0
    Weller, Dean Cornel
    Advertising Consultant
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Weller, Veronica Mary
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCentury House, Wargrave Road, Henley-on-thames, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    97,646 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Weller, Dean Cornel
    Ad Executive born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2004-01-05
    OF - Director → CIF 0
    Mr Dean Cornel Weller
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Weller, Veronica
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2004-01-05
    OF - Secretary → CIF 0
    Mrs Veronica Weller
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-18 ~ 2001-12-21
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active 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
parent relation
Company in focus

GENERATION MEDIA LIMITED

Previous name
SONEDENE LIMITED - 2002-01-16
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cost of Sales
-43,821,202 GBP2023-04-01 ~ 2024-03-31
-41,300,768 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,888,890 GBP2023-04-01 ~ 2024-03-31
-5,474,176 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
66,736 GBP2023-04-01 ~ 2024-03-31
33,409 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
424,169 GBP2023-04-01 ~ 2024-03-31
2,092,015 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
266,248 GBP2023-04-01 ~ 2024-03-31
1,979,031 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
213,935 GBP2024-03-31
257,408 GBP2023-03-31
Debtors
4,383,818 GBP2024-03-31
5,880,070 GBP2023-03-31
Cash at bank and in hand
7,523,050 GBP2024-03-31
12,150,235 GBP2023-03-31
Current Assets
11,906,868 GBP2024-03-31
18,030,305 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,760,706 GBP2024-03-31
-7,044,606 GBP2023-03-31
Net Current Assets/Liabilities
3,146,162 GBP2024-03-31
10,985,699 GBP2023-03-31
Total Assets Less Current Liabilities
3,360,097 GBP2024-03-31
11,243,107 GBP2023-03-31
Net Assets/Liabilities
3,328,394 GBP2024-03-31
11,204,029 GBP2023-03-31
Equity
Called up share capital
1,030 GBP2024-03-31
1,030 GBP2023-03-31
1,030 GBP2022-03-31
Share premium
75,839 GBP2024-03-31
75,839 GBP2023-03-31
75,839 GBP2022-03-31
Retained earnings (accumulated losses)
3,251,525 GBP2024-03-31
11,127,160 GBP2023-03-31
9,533,129 GBP2022-03-31
Equity
3,328,394 GBP2024-03-31
11,204,029 GBP2023-03-31
9,609,998 GBP2022-03-31
Other miscellaneous reserve
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
266,248 GBP2023-04-01 ~ 2024-03-31
1,979,031 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-385,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-8,442,600 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
26,250 GBP2023-04-01 ~ 2024-03-31
22,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
502023-04-01 ~ 2024-03-31
442022-04-01 ~ 2023-03-31
Wages/Salaries
3,270,487 GBP2023-04-01 ~ 2024-03-31
2,256,163 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,845 GBP2023-04-01 ~ 2024-03-31
102,391 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,723,469 GBP2023-04-01 ~ 2024-03-31
2,624,601 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
175,562 GBP2023-04-01 ~ 2024-03-31
18,860 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,375 GBP2023-04-01 ~ 2024-03-31
-21,626 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
262,151 GBP2023-03-31
Furniture and fittings
552,840 GBP2024-03-31
428,781 GBP2023-03-31
Motor vehicles
93,738 GBP2024-03-31
93,738 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
908,729 GBP2024-03-31
784,670 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
221,900 GBP2023-03-31
Furniture and fittings
384,970 GBP2024-03-31
272,818 GBP2023-03-31
Motor vehicles
63,640 GBP2024-03-31
32,544 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
694,794 GBP2024-03-31
527,262 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
112,152 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
31,096 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,532 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
167,870 GBP2024-03-31
155,963 GBP2023-03-31
Motor vehicles
30,098 GBP2024-03-31
61,194 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,127,177 GBP2024-03-31
2,329,760 GBP2023-03-31
Other Debtors
Current
942,852 GBP2024-03-31
1,800,298 GBP2023-03-31
Prepayments/Accrued Income
Current
313,789 GBP2024-03-31
1,750,012 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,383,818 GBP2024-03-31
5,880,070 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,476,707 GBP2024-03-31
3,690,573 GBP2023-03-31
Amounts owed to group undertakings
Current
435,793 GBP2024-03-31
154,157 GBP2023-03-31
Corporation Tax Payable
Current
163,559 GBP2024-03-31
449,168 GBP2023-03-31
Other Taxation & Social Security Payable
Current
629,540 GBP2024-03-31
349,129 GBP2023-03-31
Other Creditors
Current
284,397 GBP2024-03-31
188,380 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,770,710 GBP2024-03-31
2,213,199 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
299,385 GBP2024-03-31
410,000 GBP2023-03-31
Between two and five year
1,524,260 GBP2024-03-31
170,833 GBP2023-03-31
More than five year
183,646 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,007,291 GBP2024-03-31
580,833 GBP2023-03-31
Related profiles found in government register
  • GENERATION MEDIA LIMITED
    Info
    SONEDENE LIMITED - 2002-01-16
    Registered number 04342267
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • GENERATION MEDIA LIMITED
    S
    Registered number missing
    icon of addressCentury House, Wargrave Road, Henley-on-thames, England, RG9 2LT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CPG HAMPSHIRE LIMITED - 2019-06-27
    icon of addressCentury House Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    100,766 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.