| Company Name | Heathwave Music Limited |
|---|---|
| Directors | Andrew Heath and Joanna Heath |
| Company Status | Active |
| Company Number | 01484791 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1980(44 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Andrew Heath |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1991(11 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Music Publisher |
| Country of Residence | England |
| Correspondence Address | Tideway Wharf Flat 9, 151 Mortlake High Street London SW14 8SW |
| Secretary Name | Peter Killian Hedges |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1991(11 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | Razzett Ta Simar Triq Wied Is Simar Qala Malta |
| Director Name | Mrs Joanna Heath |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2016(36 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Great Portland Street London W1W 7LA |
Location
| Registered Address | 41 Great Portland Street London W1W 7LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Andrew Heath 50.00% Ordinary A |
|---|---|
| 2.5k at £1 | Mrs J. Heath 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £288,717 |
| Cash | £61,231 |
| Current Liabilities | £118,316 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months from now) |
Charges
| 31 March 1981 | Delivered on: 1 April 1981 Persons entitled: Norman Prozzer Vivian Skiar Classification: Series of debentures Fully Satisfied |
|---|
Filing History
| 2 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 9 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 3 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 2 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 2 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 5 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 1 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 8 October 2019 | Withdrawal of a person with significant control statement on 8 October 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 26 July 2019 with updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 7 August 2018 | Confirmation statement made on 26 July 2018 with updates (5 pages) |
| 20 March 2018 | Notification of Andrew Heath as a person with significant control on 6 April 2016 (2 pages) |
| 20 March 2018 | Notification of Joanna Heath as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 August 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
| 4 August 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
| 26 May 2017 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 41 Great Portland Street London W1W 7LA on 26 May 2017 (1 page) |
| 26 May 2017 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 41 Great Portland Street London W1W 7LA on 26 May 2017 (1 page) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 September 2016 | Appointment of Mrs Joanna Heath as a director on 27 July 2016 (2 pages) |
| 13 September 2016 | Appointment of Mrs Joanna Heath as a director on 27 July 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 4 February 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 February 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 July 2015 | Secretary's details changed for Peter Killian Hedges on 29 July 2015 (1 page) |
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Secretary's details changed for Peter Killian Hedges on 29 July 2015 (1 page) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 August 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 22 August 2011 (1 page) |
| 22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 22 August 2011 (1 page) |
| 22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010 (1 page) |
| 3 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010 (1 page) |
| 1 April 2010 | Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ on 1 April 2010 (1 page) |
| 1 April 2010 | Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ on 1 April 2010 (1 page) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 9 July 2008 | Amended accounts made up to 31 December 2006 (5 pages) |
| 9 July 2008 | Amended accounts made up to 31 December 2006 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 September 2007 | Secretary's particulars changed (1 page) |
| 6 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 6 September 2007 | Secretary's particulars changed (1 page) |
| 6 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 27 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 3 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 August 2003 | Return made up to 26/07/03; full list of members
|
| 4 August 2003 | Return made up to 26/07/03; full list of members
|
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 12 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 12 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 22 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 13 August 2001 | Secretary's particulars changed (1 page) |
| 13 August 2001 | Secretary's particulars changed (1 page) |
| 25 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: seloduct house station road redhill surrey RH1 1NF (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: seloduct house station road redhill surrey RH1 1NF (1 page) |
| 14 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 September 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 August 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 11 August 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 August 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 6 August 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 7 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 7 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 15 August 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 15 August 1995 | Return made up to 26/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 2 August 1994 | Return made up to 26/07/94; no change of members (4 pages) |
| 17 November 1986 | Return made up to 31/12/85; full list of members (4 pages) |
| 10 April 1980 | Articles of association (7 pages) |
| 10 April 1980 | Articles of association (7 pages) |
| 12 March 1980 | Incorporation (13 pages) |
| 12 March 1980 | Incorporation (13 pages) |