WAVE2 MEDIA SOLUTIONS LIMITED - BRACKNELL
Overview
WAVE2 MEDIA SOLUTIONS LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
WAVE2 MEDIA SOLUTIONS LIMITED was incorporated 20 years ago on 14/11/2003 and has the registered number: 04963833. The accounts status is TOTAL EXEMPTION SMALL.
WAVE2 MEDIA SOLUTIONS LIMITED was incorporated 20 years ago on 14/11/2003 and has the registered number: 04963833. The accounts status is TOTAL EXEMPTION SMALL.
WAVE2 MEDIA SOLUTIONS LIMITED - BRACKNELL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/12/2015 |
Registered Office
MILES HOUSE
BRACKNELL
BERKSHIRE
RG1 1NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FARLOW | Dec 1970 | British | Director | 2016-04-12 | CURRENT |
MR MICHAEL DAVID MOORE | Nov 1965 | British | Director | 2016-04-12 | CURRENT |
MR DAVID FARLOW | Secretary | 2016-04-12 | CURRENT | ||
MARTYN HOWARD COLLIS | Nov 1941 | British | Director | 2003-11-14 UNTIL 2016-04-12 | RESIGNED |
MARTYN HOWARD COLLIS | Nov 1941 | British | Secretary | 2003-11-14 UNTIL 2016-04-12 | RESIGNED |
CHRISTOPHER ROWAN HODGES | Oct 1957 | British | Director | 2003-11-14 UNTIL 2016-04-12 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-14 UNTIL 2003-11-14 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-14 UNTIL 2003-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael David Moore | 2016-04-12 | 11/1965 | Bracknell Berkshire | Significant influence or control |
American Capital Ltd | 2016-04-12 | Wilmington Delaware |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |