Company number 05321284
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address 8TH FLOOR, CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEDIA WAVES LIMITED are www.mediawaves.co.uk, and www.media-waves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Media Waves Limited is a Private Limited Company.
The company registration number is 05321284. Media Waves Limited has been working since 24 December 2004.
The present status of the company is Active. The registered address of Media Waves Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. The company`s financial liabilities are £4.03k. It is £-9.16k against last year. And the total assets are £126.94k, which is £93.19k against last year. POUNDS, Karen is a Secretary of the company. POUNDS, David Albert Mcclure is a Director of the company. POUNDS, Karen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
media waves Key Finiance
LIABILITIES
£4.03k
-70%
CASH
n/a
TOTAL ASSETS
£126.94k
+276%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 2004
Appointed Date: 24 December 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 December 2004
Appointed Date: 24 December 2004
Persons With Significant Control
Mobile Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MEDIA WAVES LIMITED Events
22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
10 Nov 2016
Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 10 November 2016
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Director's details changed for Mrs Karen Pounds on 24 December 2015
...
... and 34 more events
18 Feb 2005
New director appointed
14 Feb 2005
Director resigned
14 Feb 2005
Secretary resigned
11 Feb 2005
Particulars of mortgage/charge
24 Dec 2004
Incorporation
23 November 2012
Marine mortgage
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship. Vessel: beneteau oceanis 48. hin:…
28 September 2012
Marine mortgage
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Beneteau oceanis 48. hull id: fr-SPBDG001G112.
7 February 2005
Deed of mortgage
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name media princess…