Company number 06535496
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address 4 KENNETT ROAD, HEADINGTON, OXFORD, ENGLAND, OX3 7BJ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 90010 - Performing arts, 90030 - Artistic creation
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Eric Samothrakis on 1 April 2016; Termination of appointment of Adib Nessim as a secretary on 30 March 2016. The most likely internet sites of VISUAL WAVE LTD are www.visualwave.co.uk, and www.visual-wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Visual Wave Ltd is a Private Limited Company.
The company registration number is 06535496. Visual Wave Ltd has been working since 17 March 2008.
The present status of the company is Active. The registered address of Visual Wave Ltd is 4 Kennett Road Headington Oxford England Ox3 7bj. . SAMOTHRAKIS, Eric, Dr is a Director of the company. Secretary NESSIM, Adib has been resigned. The company operates in "Motion picture, video and television programme post-production activities".
Current Directors
Resigned Directors
Secretary
NESSIM, Adib
Resigned: 30 March 2016
Appointed Date: 17 March 2008
VISUAL WAVE LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 May 2016
Director's details changed for Mr Eric Samothrakis on 1 April 2016
21 May 2016
Termination of appointment of Adib Nessim as a secretary on 30 March 2016
20 Apr 2016
Registered office address changed from 2 Cordingley Road Ruislip Middlesex HA4 7HQ to 4 Kennett Road Headington Oxford OX3 7BJ on 20 April 2016
20 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
...
... and 14 more events
03 May 2010
Registered office address changed from Uk House 315 Collier Row Lane Romford Essex RM5 3ND United Kingdom on 3 May 2010
17 Jan 2010
Total exemption small company accounts made up to 31 March 2009
03 Apr 2009
Return made up to 17/03/09; full list of members
03 Apr 2009
Secretary's change of particulars / adib nessim / 01/02/2009
17 Mar 2008
Incorporation