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WAVE MUSIC LIMITED

WAVE MUSIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWAVE MUSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07425614
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WAVE MUSIC LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is WAVE MUSIC LIMITED located?

    Registered Office Address
    c/o TON
    4b Village Way
    Tongwynlais
    CF15 7NE Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAVE MUSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 22, 2016

    What are the latest filings for WAVE MUSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption small company accounts made up to Aug 22, 2016

    		3 pagesAA

    Previous accounting period shortened from Oct 31, 2016 to Aug 22, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 183.3334
    		SH01

    Appointment of Ton Media Cyf as a secretary on Jul 20, 2015

    		2 pagesAP04

    Registered office address changed from C/O Tom Bywater 4th Floor Hamilton House 80 Stokes Croft Bristol BS1 3QY to C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on Jul 20, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 183.3334
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 183
    		SH01

    Total exemption full accounts made up to Oct 31, 2012

    		6 pagesAA

    Statement of capital following an allotment of shares on Apr 04, 2013

    • Capital: GBP 183.3334
    		4 pagesSH01

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		2 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Apr 18, 2012

    		5 pagesSH02

    Appointment of Craig Williams as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Apr 18, 2012

    • Capital: GBP 133.33
    		4 pagesSH01

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 11 Great George Street Bristol BS1 5RR United Kingdom* on Feb 24, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of WAVE MUSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TON MEDIA CYF
    c/o Ton
    Village Way
    Tongwynlais
    CF15 7NE Cardiff
    4b
    Wales
    		Secretary
    c/o Ton
    Village Way
    Tongwynlais
    CF15 7NE Cardiff
    4b
    Wales
    Identification TypeEuropean Economic Area
    Registration Number09097101
    		199247250001
    BYWATER, Thomas Lloyd
    c/o Ton
    Village Way
    Tongwynlais
    CF15 7NE Cardiff
    4b
    Wales
    		Director
    c/o Ton
    Village Way
    Tongwynlais
    CF15 7NE Cardiff
    4b
    Wales
    		EnglandBritishDirector125981610002
    WILLIAMS, Craig Gerrard
    c/o Ton
    Village Way
    Tongwynlais
    CF15 7NE Cardiff
    4b
    Wales
    		Director
    c/o Ton
    Village Way
    Tongwynlais
    CF15 7NE Cardiff
    4b
    Wales
    		UkBritishDirector40051230003
    SHALTIEL, Yaakov, Dr
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritishCompany Formation Agent154572300001
    SILICON BRIDGE MUSIC VENTURES LTD
    c/o Mwm Chartered Accountants
    Great George Street
    BS1 5RR Bristol
    11
    United Kingdom
    		Director
    c/o Mwm Chartered Accountants
    Great George Street
    BS1 5RR Bristol
    11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5986022
    		155359300001
    View Detailed Information on Officers and People 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