5th Generation Media Limited

Company Registration Number: 08034059

Company registered in England and Wales

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5th Generation Media Limited is a Private Company Limited by Shares first registered on 17 April 2012. Its current registered address is in Stockton-on-Tees.

Registered Address

35 LANGLEY AVENUE
THORNABY
STOCKTON-ON-TEES
ENGLAND
TS17 7HG

There are 5 companies currently registered at this postcode, including this one.

All companies at TS17 7HG

Registration Data

Company Number

08034059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • KOVATS, Imre

    Director

    Appointed on 17 April 2012

     

    Nationality: Austrian

    Occupation: It Specialist

    Month of birth: August 1956

    35
    Langley Avenue
    Thornaby
    Stockton-On-Tees
    TS17 7HG
    England

  • FLORIAN, Andras Ferenc

    Director

    Appointed on 17 April 2012

    Resigned on 22 June 2012

    Nationality: Hungarian

    Occupation: It Specialist

    Month of birth: March 1976

    IMRE KOVATS
    29
    Eversley Road
    Bexhill-On-Sea
    East Sussex
    TN40 1HA
    England

  • KOLUMBAN, Balazs Mozes

    Director

    Appointed on 17 April 2012

    Resigned on 22 June 2012

    Nationality: Hungarian

    Occupation: It Specialist

    Month of birth: September 1972

    IMRE KOVATS
    29
    Eversley Road
    Bexhill-On-Sea
    East Sussex
    TN40 1HA
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 3 October 2016 Registered office address changed from C/O Adrian-Martin Kovats 9 Havelock Street Thornaby Stockton-on-Tees Cleveland TS17 6HN England to 35 Langley Avenue Thornaby Stockton-on-Tees TS17 7HG on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTPW43. Transaction: MzE1ODgxMzA3NmFkaXF6a2N4.

  2. 24 August 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5E29ESQ. Transaction: MzE1NTgyOTg5M2FkaXF6a2N4.

  3. 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E29DOW. Transaction: MzE1NTgyOTY0NmFkaXF6a2N4.

  4. 20 July 2016 Registered office address changed from 2 Leazon Hill Ingleby Barwick Stockton-on-Tees Cleveland TS17 5AS to C/O Adrian-Martin Kovats 9 Havelock Street Thornaby Stockton-on-Tees Cleveland TS17 6HN on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Address. Type: AD01. Barcode: X5BL82AM. Transaction: MzE1MzI3NjEwOWFkaXF6a2N4.

  5. 23 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55JTIWP. Transaction: MzE0NzA0ODAxOGFkaXF6a2N4.

  6. 27 August 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ENBEGY. Transaction: MzEyOTg5Mjg5NmFkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46OPRHF. Transaction: MzEyMjQ3ODA5MWFkaXF6a2N4.

  8. 27 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY99X7. Transaction: MzExNjE4Nzc5MWFkaXF6a2N4.

  9. 27 January 2015 Registered office address changed from C/O Imre Kovats 29 Eversley Road Bexhill-on-Sea East Sussex TN40 1HA to 2 Leazon Hill Ingleby Barwick Stockton-on-Tees Cleveland TS17 5AS on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY95IX. Transaction: MzExNjE4NzAzN2FkaXF6a2N4.

  10. 3 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X374U5Q4. Transaction: MzA5OTM4MjgwNWFkaXF6a2N4.

  11. 2 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30UPNMW. Transaction: MzA5Mzc1NjIyMWFkaXF6a2N4.

  12. 11 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X283OLI9. Transaction: MzA3Nzc4NDYzNmFkaXF6a2N4.

  13. 22 June 2012 Termination of appointment of Andras Florian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLJW75. Transaction: MzA1OTYxNzE0MmFkaXF6a2N4.

  14. 22 June 2012 Termination of appointment of Balazs Kolumban as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLJWDK. Transaction: MzA1OTYxNzIzMGFkaXF6a2N4.

  15. 17 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16XZ18H. Transaction: MzA1NTkwNzA5OGFkaXF6a2N4.

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54.162.107.122 Thu, 21 Sep 2017 15:32:06 +0100