| Company Name | Wave Media Partners Limited |
|---|---|
| Director | Joanna Ruth Marsh |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03227639 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1996(27 years, 9 months ago) |
| Previous Name | Emerald Consultancy Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Miss Joanna Ruth Marsh |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Margaret Rutherford Place Off Hydethorpe Road London SW12 0JR |
| Secretary Name | Mr Hugh Rycroft |
|---|---|
| Status | Current |
| Appointed | 27 November 2007(11 years, 4 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Correspondence Address | 8 Dagmar Road Camberwell London SE5 8NZ |
| Secretary Name | Laura Rose Johnson Ferguson |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26a Webbs Road London SW11 6SF |
Location
| Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Joanna Ruth Marsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,821 |
| Cash | £1,296 |
| Current Liabilities | £24,795 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 22 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 5 August 2023 (overdue) |
Filing History
| 25 April 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 11 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2023 | Termination of appointment of Hugh Rycroft as a secretary on 13 February 2023 (1 page) |
| 14 October 2022 | Confirmation statement made on 22 July 2022 with updates (4 pages) |
| 30 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 31 May 2022 | Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022 (1 page) |
| 31 March 2022 | Previous accounting period extended from 30 June 2021 to 31 December 2021 (1 page) |
| 25 September 2021 | Confirmation statement made on 22 July 2021 with updates (4 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 11 August 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
| 22 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020 (1 page) |
| 1 April 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 24 July 2019 | Confirmation statement made on 22 July 2019 with updates (4 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 20 August 2018 | Confirmation statement made on 22 July 2018 with updates (4 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 24 August 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 22 July 2017 with updates (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 26 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 28 July 2016 | Resolutions
|
| 28 July 2016 | Resolutions
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 2 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 17 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 29 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 21 June 2013 | Director's details changed for Joanna Ruth Marsh on 21 June 2013 (2 pages) |
| 21 June 2013 | Director's details changed for Joanna Ruth Marsh on 21 June 2013 (2 pages) |
| 21 June 2013 | Director's details changed for Joanna Ruth Marsh on 16 January 2013 (2 pages) |
| 21 June 2013 | Director's details changed for Joanna Ruth Marsh on 16 January 2013 (2 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 11 July 2012 (1 page) |
| 11 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 11 July 2012 (1 page) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 30 July 2008 | Appointment terminated secretary laura johnson ferguson (1 page) |
| 30 July 2008 | Appointment terminated secretary laura johnson ferguson (1 page) |
| 30 July 2008 | Secretary appointed mr hugh rycroft (1 page) |
| 30 July 2008 | Secretary appointed mr hugh rycroft (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 20 August 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 4 August 2006 | Ad 31/07/05--------- £ si [email protected]=998 £ ic 2/1000 (1 page) |
| 4 August 2006 | Ad 31/07/05--------- £ si [email protected]=998 £ ic 2/1000 (1 page) |
| 3 April 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 August 2005 | Return made up to 22/07/05; full list of members
|
| 30 August 2005 | Return made up to 22/07/05; full list of members
|
| 26 October 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 July 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 August 2002 | Return made up to 22/07/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 22/07/02; full list of members (6 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 June 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 27 January 2002 | Return made up to 22/07/01; full list of members (6 pages) |
| 27 January 2002 | Return made up to 22/07/01; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 December 1999 (4 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 December 1999 (4 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 15 edgeley road london SW4 6EH (1 page) |
| 5 December 2001 | Registered office changed on 05/12/01 from: 15 edgeley road london SW4 6EH (1 page) |
| 25 August 2000 | Ad 30/12/97--------- £ si 998@1 (2 pages) |
| 25 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 25 August 2000 | Ad 30/12/97--------- £ si 998@1 (2 pages) |
| 25 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 November 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 5 November 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 23 September 1998 | Return made up to 22/07/98; no change of members (4 pages) |
| 23 September 1998 | Return made up to 22/07/98; no change of members (4 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 20 January 1998 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 20 January 1998 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 19 November 1997 | Return made up to 22/07/97; full list of members
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| 19 November 1997 | Return made up to 22/07/97; full list of members
|
| 14 February 1997 | Registered office changed on 14/02/97 from: 23 hillgate place off balham hill london SW12 9ES (1 page) |
| 14 February 1997 | Registered office changed on 14/02/97 from: 23 hillgate place off balham hill london SW12 9ES (1 page) |
| 22 July 1996 | Incorporation (15 pages) |
| 22 July 1996 | Incorporation (15 pages) |