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Gencia Media Limited (reg no 04436930) is a private limited company legally formed on 2002-05-13 originating in England. The enterprise has its registered office at C A P Silk Point, Queens Avenue, Macclesfield SK10 2BB. Gencia Media Limited is operating under SIC: 62012 which means "business and domestic software development", SIC: 62090 - "other information technology service activities".

Company details

Name	Gencia Media Limited
Number	04436930
Date of Incorporation:	2002/05/13
End of financial year:	04 June
Address:	C A P Silk Point, Queens Avenue, Macclesfield, SK10 2BB
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities

As for the 1 managing director that can be found in this company, we can name: Anthony B. (in the company from 13 May 2002). 1 secretary is present: Joanne B. (appointed on 01 February 2004). The Companies House lists 1 person of significant control - Anthony B., the single professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	166,781	125,485	132,446	141,428	93,510	287,678	185,599	200,438	213,967	253,437	293,685	244,121
Number Shares Allotted	-	100	20	20	10	151	-	-	-	-	-	-
Shareholder Funds	35,519	25,654	23,079	15,004	12,970	144,346	-	-	-	-	-	-
Tangible Fixed Assets	83,866	79,911	72,634	69,880	67,970	71,919	-	-	-	-	-	-
Total Assets Less Current Liabilities	37,892	28,027	25,452	17,377	15,343	146,719	143,954	125,121	102,376	107,770	156,563	115,666

People with significant control

Anthony B.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA01) Previous accounting period shortened from June 4, 2023 to June 3, 2023 filed on: 1st, March 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from June 4, 2023 to June 3, 2023 filed on: 1st, March 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from June 5, 2022 to June 4, 2022 filed on: 1st, March 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 30th, May 2022 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from June 6, 2021 to June 5, 2021 filed on: 3rd, March 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 25th, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, May 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from June 7, 2019 to June 6, 2019 filed on: 5th, March 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 30th, May 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from June 8, 2018 to June 7, 2018 filed on: 5th, March 2019 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to May 25, 2018 (was June 8, 2018). filed on: 9th, February 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 25th, May 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from May 26, 2017 to May 25, 2017 filed on: 21st, May 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from May 27, 2017 to May 26, 2017 filed on: 23rd, February 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from May 28, 2016 to May 27, 2016 filed on: 25th, May 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from May 29, 2016 to May 28, 2016 filed on: 26th, February 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 24th, May 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from May 30, 2015 to May 29, 2015 filed on: 19th, May 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from May 31, 2015 to May 30, 2015 filed on: 23rd, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 11th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 17th, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 26th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2013 filed on: 23rd, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 24th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 13, 2010 filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (6 pages)
(363a) Period up to August 17, 2009 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 4th, April 2009 \| accounts	Free Download (4 pages)
(363a) Period up to May 28, 2008 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
(363a) Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
(363a) Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 9th, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 9th, January 2006 \| accounts	Free Download (5 pages)
(363s) Period up to June 1, 2005 - Annual return with full member list filed on: 1st, June 2005 \| annual return	Free Download (2 pages)
(363s) Period up to June 1, 2005 - Annual return with full member list filed on: 1st, June 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 24th, March 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 24th, March 2005 \| accounts	Free Download (3 pages)
(363s) Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
(363s) Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 15th, May 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 15th, May 2004 \| accounts	Free Download (1 page)
(363s) Period up to June 13, 2003 - Annual return with full member list filed on: 13th, June 2003 \| annual return	Free Download (7 pages)
(363s) Period up to June 13, 2003 - Annual return with full member list filed on: 13th, June 2003 \| annual return	Free Download (7 pages)

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