Company NameWavemaker Communications Limited
DirectorsPeter George Coombes and Lyn Yvonne Tattum
Company StatusActive
Company Number03843704
CategoryPrivate Limited Company
Incorporation Date17 September 1999(24 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter George Coombes
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 1999(same day as company formation)
RoleCommunications Consultant
Country of ResidenceEngland
Correspondence Address18 Dundonald Road
London
NW10 3HR
Director NameMs Lyn Yvonne Tattum
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 1999(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence Address18 Dundonald Road
London
NW10 3HR
Secretary NameMs Lyn Yvonne Tattum
NationalityBritish
StatusCurrent
Appointed17 September 1999(same day as company formation)
RolePublisher
Country of ResidenceEngland
Correspondence Address18 Dundonald Road
London
NW10 3HR
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.wavemakercoms.com

Location

Registered AddressGlobal House
1 Ashley Avenue
Epsom
Surrey
KT18 5FL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£8,665
Cash£22,415
Current Liabilities£13,751

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return17 September 2023 (6 months, 2 weeks ago)
Next Return Due1 October 2024 (6 months from now)

Filing History

20 September 2023Confirmation statement made on 17 September 2023 with no updates (3 pages)
16 June 2023Micro company accounts made up to 30 September 2022 (6 pages)
20 September 2022Confirmation statement made on 17 September 2022 with no updates (3 pages)
29 June 2022Micro company accounts made up to 30 September 2021 (6 pages)
27 September 2021Confirmation statement made on 17 September 2021 with no updates (3 pages)
27 August 2021Total exemption full accounts made up to 30 September 2020 (5 pages)
18 September 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
27 July 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
23 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
8 July 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
18 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
3 July 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
25 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
31 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 October 2015Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 October 2015 (1 page)
14 October 2015Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 October 2015 (1 page)
22 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
(5 pages)
22 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
(5 pages)
3 August 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 August 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
(5 pages)
19 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
(5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
(5 pages)
1 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
(5 pages)
20 August 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 August 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 September 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
26 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
20 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
26 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
17 September 2010Director's details changed for Mr Peter George Coombes on 17 September 2010 (2 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
17 September 2010Director's details changed for Mr Peter George Coombes on 17 September 2010 (2 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 November 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 November 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 September 2009Return made up to 17/09/09; full list of members (3 pages)
22 September 2009Return made up to 17/09/09; full list of members (3 pages)
20 October 2008Return made up to 17/09/08; full list of members (3 pages)
20 October 2008Return made up to 17/09/08; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 November 2007Return made up to 17/09/07; no change of members (7 pages)
29 November 2007Return made up to 17/09/07; no change of members (7 pages)
12 September 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 September 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
14 December 2006Return made up to 17/09/06; full list of members (7 pages)
14 December 2006Return made up to 17/09/06; full list of members (7 pages)
6 September 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 September 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 August 2006Return made up to 17/09/05; full list of members (7 pages)
21 August 2006Return made up to 17/09/05; full list of members (7 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
3 December 2004Return made up to 17/09/04; full list of members (7 pages)
3 December 2004Return made up to 17/09/04; full list of members (7 pages)
21 January 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 January 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 December 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 December 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
23 October 2003Return made up to 17/09/03; full list of members
  • 363(287) ‐ Registered office changed on 23/10/03
(7 pages)
23 October 2003Return made up to 17/09/03; full list of members
  • 363(287) ‐ Registered office changed on 23/10/03
(7 pages)
9 October 2002Return made up to 17/09/02; full list of members
  • 363(287) ‐ Registered office changed on 09/10/02
(7 pages)
9 October 2002Return made up to 17/09/02; full list of members
  • 363(287) ‐ Registered office changed on 09/10/02
(7 pages)
27 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
22 October 2001Return made up to 17/09/01; full list of members
  • 363(287) ‐ Registered office changed on 22/10/01
(6 pages)
22 October 2001Return made up to 17/09/01; full list of members
  • 363(287) ‐ Registered office changed on 22/10/01
(6 pages)
19 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
19 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
11 December 2000Ad 17/09/99--------- £ si 998@1 (2 pages)
11 December 2000Ad 17/09/99--------- £ si 998@1 (2 pages)
28 November 2000Return made up to 17/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
(6 pages)
28 November 2000Return made up to 17/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
(6 pages)
22 September 1999Director resigned (1 page)
22 September 1999New director appointed (2 pages)
22 September 1999New secretary appointed;new director appointed (2 pages)
22 September 1999Secretary resigned (1 page)
22 September 1999Secretary resigned (1 page)
22 September 1999New director appointed (2 pages)
22 September 1999Director resigned (1 page)
22 September 1999New secretary appointed;new director appointed (2 pages)
17 September 1999Incorporation (20 pages)
17 September 1999Incorporation (20 pages)