SECOND WAVE MUSIC 1 LIMITED - DROITWICH SPA
| Company Profile | Company Filings |
Overview
SECOND WAVE MUSIC 1 LIMITED is a Private Limited Company from DROITWICH SPA and has the status: Liquidation.
SECOND WAVE MUSIC 1 LIMITED was incorporated 10 years ago on 03/12/2013 and has the registered number: 08801240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SECOND WAVE MUSIC 1 LIMITED was incorporated 10 years ago on 03/12/2013 and has the registered number: 08801240. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SECOND WAVE MUSIC 1 LIMITED - DROITWICH SPA
This company is listed in the following categories:
59200 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
11 ROMAN WAY BUSINESS CENTRE
DROITWICH SPA
WORCESTERSHIRE
WR9 9AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GORDON ANDREW PUGH | Mar 1977 | British | Director | 2022-07-08 | CURRENT |
| ORIGIN INVESTMENTS LTD | Corporate Secretary | 2015-02-26 | CURRENT | ||
| MR RICHARD LEONARD SIMMONDS | Dec 1979 | British | Director | 2023-06-21 | CURRENT |
| MR JOSEPH PAUL MACCARTHY | Jun 1980 | British | Director | 2013-12-03 UNTIL 2015-08-12 | RESIGNED |
| MR RICHARD JAMES COOK | Jan 1978 | British | Director | 2013-12-03 UNTIL 2022-07-13 | RESIGNED |
| MRS PAULINE JANET DAVIES | Secretary | 2013-12-03 UNTIL 2015-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wcs Nominees Limited | 2017-02-02 - 2023-10-17 | London | Ownership of shares 50 to 75 percent | |
| Blackfinch Nominees Limited | 2016-04-06 | Gloucester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SECOND_WAVE_MUSIC_1_LIMIT - Accounts | 2023-07-26 | 31-10-2022 | £15,284 Cash £11,838 equity |
| SECOND_WAVE_MUSIC_1_LIMIT - Accounts | 2022-04-30 | 31-10-2021 | £16,181 Cash £12,279 equity |
| SECOND_WAVE_MUSIC_1_LIMIT - Accounts | 2021-07-28 | 31-10-2020 | £2,457 Cash £3,403 equity |
| SECOND_WAVE_MUSIC_1_LIMIT - Accounts | 2020-10-27 | 31-10-2019 | £5,521 Cash £6,071 equity |
| SECOND_WAVE_MUSIC_1_LIMIT - Accounts | 2019-04-27 | 31-10-2018 | £5,571 Cash £4,821 equity |
| SECOND_WAVE_MUSIC_1_LIMIT - Accounts | 2018-07-25 | 31-10-2017 | £37,529 Cash £36,954 equity |
| SECOND_WAVE_MUSIC_1_LIMIT - Accounts | 2017-07-07 | 31-10-2016 | £73,435 Cash £73,435 equity |
| Dormant Company Accounts - SECOND WAVE MUSIC 1 LIMITED | 2016-06-28 | 31-10-2015 | |
| Dormant Company Accounts - SECOND WAVE MUSIC 1 LIMITED | 2015-06-12 | 31-10-2014 |