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SEVENTH WAVE MEDIA LTD.

SEVENTH WAVE MEDIA LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEVENTH WAVE MEDIA LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04124029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVENTH WAVE MEDIA LTD.?

    • Other software publishing (58290) / Information and communication
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SEVENTH WAVE MEDIA LTD. located?

    Registered Office Address
    33 Woodhouse Lane Amington
    B77 3AF Tamworth
    Staffs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVENTH WAVE MEDIA LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SEVENTH WAVE MEDIA LTD.?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for SEVENTH WAVE MEDIA LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		3 pagesAA

    Confirmation statement made on Nov 27, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Howard Cuttle as a secretary on Nov 28, 2024

    		2 pagesAP03

    Termination of appointment of John Peter Southworth as a secretary on Nov 28, 2024

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Treasures Four Elms Edenbridge Kent TN8 6NE United Kingdom to 33 Woodhouse Lane Amington Tamworth Staffs B77 3AF on Aug 10, 2022

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from Woodlea Four Elms Edenbridge Kent TN8 6NE to Treasures Four Elms Edenbridge Kent TN8 6NE on May 18, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

    Appointment of Angelina Brosas Cuttle as a director on Sep 28, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of SEVENTH WAVE MEDIA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTTLE, Howard
    Amington
    B77 3AF Tamworth
    33 Woodhouse Lane
    Staffs
    United Kingdom
    		Secretary
    Amington
    B77 3AF Tamworth
    33 Woodhouse Lane
    Staffs
    United Kingdom
    		329829270001
    CUTTLE, Angelina Brosas
    Amington
    B77 3AF Tamworth
    33 Woodhouse Lane
    United Kingdom
    		Director
    Amington
    B77 3AF Tamworth
    33 Woodhouse Lane
    United Kingdom
    		United KingdomBritish216744860001
    CUTTLE, Howard
    33 Woodhouse Lane
    Amington
    B77 3AF Tamworth
    Staffs
    		Director
    33 Woodhouse Lane
    Amington
    B77 3AF Tamworth
    Staffs
    		United KingdomBritish73314520004
    SOUTHWORTH, John Peter
    Woodlea Four Elms
    TN8 6NE Edenbridge
    Kent
    		Secretary
    Woodlea Four Elms
    TN8 6NE Edenbridge
    Kent
    		British24636530001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVENTH WAVE MEDIA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howard Cuttle
    Amington
    B77 3AF Tamworth
    33 Woodhouse Lane
    Staffs
    United Kingdom
    		Apr 06, 2016
    Amington
    B77 3AF Tamworth
    33 Woodhouse Lane
    Staffs
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0