WAVE MEDIA LIMITED
W MIDLANDS

Hellopages » West Midlands » Dudley » DY8 1LU

Company number 05193011
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 15-17 CHURCH STREET, STOURBRIDGE, W MIDLANDS, DY8 1LU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mrs. Katie Simkins as a director on 29 February 2016. The most likely internet sites of WAVE MEDIA LIMITED are www.wavemedia.co.uk, and www.wave-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Wave Media Limited is a Private Limited Company. The company registration number is 05193011. Wave Media Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Wave Media Limited is 15 17 Church Street Stourbridge W Midlands Dy8 1lu. The company`s financial liabilities are £3.85k. It is £-0.38k against last year. And the total assets are £42.99k, which is £-25.74k against last year. SIMKINS, Philip James is a Secretary of the company. COYLE, Angela is a Director of the company. COYLE, Clarence is a Director of the company. SIMKINS, Katie is a Director of the company. SIMKINS, Philip James is a Director of the company. Director COYLE, Clarence Frank has been resigned. The company operates in "Media representation services".


wave media Key Finiance

LIABILITIES £3.85k
-10%
CASH n/a
TOTAL ASSETS £42.99k
-38%
All Financial Figures

Current Directors

Secretary
SIMKINS, Philip James
Appointed Date: 29 July 2004
Director
COYLE, Angela
Appointed Date: 09 March 2005
59 years old
Director
COYLE, Clarence
Appointed Date: 31 July 2006
59 years old
Director
SIMKINS, Katie
Appointed Date: 29 February 2016
49 years old
Director
SIMKINS, Philip James
Appointed Date: 29 July 2004
64 years old

Resigned Directors

Director
COYLE, Clarence Frank
Resigned: 09 March 2005
Appointed Date: 29 July 2004
59 years old

Persons With Significant Control

Mrs. Angela Coyle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Katie Simkins
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Philip James Simkins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Clarence Coyle
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVE MEDIA LIMITED Events

16 Sep 2016
Confirmation statement made on 29 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Mar 2016
Appointment of Mrs. Katie Simkins as a director on 29 February 2016
13 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 4
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
28 Sep 2005
Ad 26/08/04--------- £ si 2@1
16 Aug 2005
Return made up to 29/07/05; full list of members
11 Apr 2005
New director appointed
01 Apr 2005
Director resigned
29 Jul 2004
Incorporation

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