THE 4TH WAVE LIMITED
LONDON JUICE LIVE COMMUNICATIONS LTD JUICE EVENT PRODUCTION LIMITED

Hellopages » City of London » City of London » EC2M 7PR
Company number 06799269
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address 50 LIVERPOOL STREET, LONDON, UNITED KINGDOM, EC2M 7PR
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from Zest Hq 50 Liverpool Street London EC2M 7PR England to 50 Liverpool Street London EC2M 7PR on 11 May 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of THE 4TH WAVE LIMITED are www.the4thwave.co.uk, and www.the-4th-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The 4th Wave Limited is a Private Limited Company. The company registration number is 06799269. The 4th Wave Limited has been working since 22 January 2009. The present status of the company is Active. The registered address of The 4th Wave Limited is 50 Liverpool Street London United Kingdom Ec2m 7pr. . EATON, Guy Howard is a Director of the company. ELLIS, Alan Peter is a Director of the company. FARRIS, Paul James is a Director of the company. KERWOOD, Ann Fiona is a Director of the company. Director WINDSOR, Paul Justin has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
EATON, Guy Howard
Appointed Date: 30 October 2015
59 years old
Director
ELLIS, Alan Peter
Appointed Date: 30 October 2015
69 years old
Director
FARRIS, Paul James
Appointed Date: 22 January 2009
58 years old
Director
KERWOOD, Ann Fiona
Appointed Date: 30 October 2015
63 years old

Resigned Directors

Director
WINDSOR, Paul Justin
Resigned: 05 February 2009
Appointed Date: 22 January 2009
68 years old

Persons With Significant Control

Mr Guy Howard Eaton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Fiona Kerwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE 4TH WAVE LIMITED Events

07 Mar 2017
Confirmation statement made on 22 January 2017 with updates
11 May 2016
Registered office address changed from Zest Hq 50 Liverpool Street London EC2M 7PR England to 50 Liverpool Street London EC2M 7PR on 11 May 2016
23 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 31 more events
03 Feb 2010
Annual return made up to 22 January 2010 with full list of shareholders
26 May 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
10 Feb 2009
Appointment terminated director paul windsor
10 Feb 2009
Director appointed paul james farris
22 Jan 2009
Incorporation

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