SEVENTH WAVE MEDIA LTD.
EDENBRIDGE

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Company number 04124029
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address WOODLEA, FOUR ELMS, EDENBRIDGE, KENT, TN8 6NE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Angelina Brosas Cuttle as a director on 28 September 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of SEVENTH WAVE MEDIA LTD. are www.seventhwavemedia.co.uk, and www.seventh-wave-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Seventh Wave Media Ltd is a Private Limited Company. The company registration number is 04124029. Seventh Wave Media Ltd has been working since 13 December 2000. The present status of the company is Active. The registered address of Seventh Wave Media Ltd is Woodlea Four Elms Edenbridge Kent Tn8 6ne. . SOUTHWORTH, John Peter is a Secretary of the company. CUTTLE, Angelina Brosas is a Director of the company. CUTTLE, Howard is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
SOUTHWORTH, John Peter
Appointed Date: 13 December 2000
Director
CUTTLE, Angelina Brosas
Appointed Date: 28 September 2016
55 years old
Director
CUTTLE, Howard
Appointed Date: 13 December 2000
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Howard Cuttle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SEVENTH WAVE MEDIA LTD. Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
20 Oct 2016
Appointment of Angelina Brosas Cuttle as a director on 28 September 2016
05 Sep 2016
Micro company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
18 Jun 2002
Total exemption small company accounts made up to 31 December 2001
14 Jan 2002
Return made up to 13/12/01; full list of members
05 Jan 2001
Ad 01/01/01--------- £ si 99@1=99 £ ic 1/100
22 Dec 2000
Secretary resigned
13 Dec 2000
Incorporation

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