BLUEWAVE MEDIA LTD
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 05420988
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of BLUEWAVE MEDIA LTD are www.bluewavemedia.co.uk, and www.bluewave-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluewave Media Ltd is a Private Limited Company. The company registration number is 05420988. Bluewave Media Ltd has been working since 11 April 2005. The present status of the company is Active. The registered address of Bluewave Media Ltd is 27 Old Gloucester Street London England Wc1n 3ax. The company`s financial liabilities are £2.13k. It is £1.77k against last year. And the total assets are £0.44k, which is £0.34k against last year. GOULT, Matthew is a Director of the company. Secretary GOULT, Matthew has been resigned. Secretary ROWLETT, Mark has been resigned. Director GOULT, Matthew has been resigned. Director PARKER, Dirk has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


bluewave media Key Finiance

LIABILITIES £2.13k
+494%
CASH n/a
TOTAL ASSETS £0.44k
+379%
All Financial Figures

Current Directors

Director
GOULT, Matthew
Appointed Date: 01 May 2006
47 years old

Resigned Directors

Secretary
GOULT, Matthew
Resigned: 27 April 2005
Appointed Date: 11 April 2005
Secretary
ROWLETT, Mark
Resigned: 22 July 2011
Appointed Date: 27 April 2005
Director
GOULT, Matthew
Resigned: 27 April 2005
Appointed Date: 11 April 2005
47 years old
Director
PARKER, Dirk
Resigned: 30 September 2006
Appointed Date: 11 April 2005
45 years old

Persons With Significant Control

Mr Matthew Goult
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BLUEWAVE MEDIA LTD Events

30 Apr 2017
Confirmation statement made on 11 April 2017 with updates
09 Jul 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
24 Mar 2016
Director's details changed for Mr Matthew Goult on 24 March 2016
24 Mar 2016
Registered office address changed from 35 Whitegate Road Newquay Cornwall TR7 2RG to 27 Old Gloucester Street London WC1N 3AX on 24 March 2016
...
... and 22 more events
04 May 2006
New director appointed
28 Apr 2005
Secretary resigned
28 Apr 2005
New secretary appointed
28 Apr 2005
Director resigned
11 Apr 2005
Incorporation

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