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 - BRACKNELL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I PUB LIMITED BURY ST EDMUNDS Dissolved... DORMANT 62090 - Other information technology service activities

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