WAVE2 MEDIA SOLUTIONS LIMITED
BRACKNELL

Hellopages » Berkshire » Reading » RG1 1NJ

Company number 04963833
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address MILES HOUSE, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, RG1 1NJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ England to Miles House Easthampstead Road Bracknell Berkshire RG1 1NJ on 5 May 2016. The most likely internet sites of WAVE2 MEDIA SOLUTIONS LIMITED are www.wave2mediasolutions.co.uk, and www.wave2-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Wave2 Media Solutions Limited is a Private Limited Company. The company registration number is 04963833. Wave2 Media Solutions Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Wave2 Media Solutions Limited is Miles House Easthampstead Road Bracknell Berkshire Rg1 1nj. . FARLOW, David is a Secretary of the company. FARLOW, David is a Director of the company. MOORE, Michael David is a Director of the company. Secretary COLLIS, Martyn Howard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLIS, Martyn Howard has been resigned. Director HODGES, Christopher Rowan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FARLOW, David
Appointed Date: 12 April 2016
Director
FARLOW, David
Appointed Date: 12 April 2016
54 years old
Director
MOORE, Michael David
Appointed Date: 12 April 2016
59 years old

Resigned Directors

Secretary
COLLIS, Martyn Howard
Resigned: 12 April 2016
Appointed Date: 14 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
COLLIS, Martyn Howard
Resigned: 12 April 2016
Appointed Date: 14 November 2003
83 years old
Director
HODGES, Christopher Rowan
Resigned: 12 April 2016
Appointed Date: 14 November 2003
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Michael David Moore
Notified on: 12 April 2016
59 years old
Nature of control: Has significant influence or control
American Capital Ltd
Notified on: 12 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WAVE2 MEDIA SOLUTIONS LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Registered office address changed from Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ England to Miles House Easthampstead Road Bracknell Berkshire RG1 1NJ on 5 May 2016
05 May 2016
Termination of appointment of Martyn Howard Collis as a director on 12 April 2016
05 May 2016
Termination of appointment of Christopher Rowan Hodges as a director on 12 April 2016
...
... and 44 more events
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
10 Dec 2003
New secretary appointed;new director appointed
10 Dec 2003
New director appointed
14 Nov 2003
Incorporation

WAVE2 MEDIA SOLUTIONS LIMITED Charges

12 April 2016
Charge code 0496 3833 0002
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Christopher Hodges
Description: WAVE2 publishing platform. WAVE2 rich media engine. WAVE2…
16 April 2004
Lease
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Christopher John Mann and David John Young
Description: £1,124.

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