Wakestock Limited

Company Name	Wakestock Limited
Directors	Stuart Walter Galbraith and Steven Tilley
Company Status	Active
Company Number	04233704
Category	Private Limited Company
Incorporation Date	13 June 2001(22 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Stuart Walter Galbraith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 June 2008(7 years after company formation)
Appointment Duration	15 years, 10 months
Role	Concert Promoter
Country of Residence	England
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	Mr Steven Tilley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 May 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Music Promoter
Country of Residence	England
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Secretary Name	Mr David Drury
Status	Current
Appointed	22 March 2023(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	64 Beaconsfield Road London SE3 7LG

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Farrel O'Shea
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(1 week after company formation)
Appointment Duration	6 years (resigned 12 July 2007)
Role	Watersports Distribution
Correspondence Address	Hendy Capel Llanengan Gwynedd LL53 7LD Wales

Director Name	Mr Mark Elliot Durston
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(1 week, 1 day after company formation)
Appointment Duration	9 years, 7 months (resigned 20 January 2011)
Role	Director & Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	The Orchard Abersoch Pwllheli Gwynedd LL53 7LD Wales

Secretary Name	Jayne Anne Housecroft
Nationality	British
Status	Resigned
Appointed	21 June 2001(1 week, 1 day after company formation)
Appointment Duration	6 years (resigned 12 July 2007)
Role	Company Director
Correspondence Address	Hen Dy Capel Llanengan Gwynedd LL53 7LD Wales

Secretary Name	John Graham Durston
Nationality	British
Status	Resigned
Appointed	12 July 2007(6 years, 1 month after company formation)
Appointment Duration	11 months (resigned 11 June 2008)
Role	Retired
Correspondence Address	Magnolia House 28 Hadrian Way Sandiway Cheshire CW8 2JR

Secretary Name	Mr Mark Elliot Durston
Nationality	British
Status	Resigned
Appointed	11 June 2008(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 January 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Summer House Golf Road Abersoch Gwynedd LL53 7EG Wales

Secretary Name	Mr Luke Flynn
Status	Resigned
Appointed	20 January 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 March 2012)
Role	Company Director
Correspondence Address	15 Gordons Way Oxted Surrey RH8 0LN

Director Name	Mr Luke Peter Flynn
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(10 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 March 2012)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	One America Street London SE1 0NJ

Secretary Name	Mr Gary Ince
Status	Resigned
Appointed	21 May 2013(11 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 March 2023)
Role	Company Director
Correspondence Address	100 Gray's Inn Road Fourth Floor London WC1X 8AL

Contact

Website	kililive.com

Location

Registered Address	64 Beaconsfield Road London SE3 7LG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £0.02	Kilimanjaro Live LTD 50.00% Ordinary A
49 at £0.02	Kilimanjaro Live LTD 49.00% Ordinary C
1 at £0.02	Kilimanjaro Live LTD 1.00% Ordinary B

Financials

Year	2014
Turnover	£672,989
Gross Profit	-£437,944
Net Worth	-£562,767
Cash	£4,145
Current Liabilities	£640,989

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

27 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
26 June 2023	Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023 (1 page)
22 March 2023	Termination of appointment of Gary Ince as a secretary on 22 March 2023 (1 page)
22 March 2023	Appointment of Mr David Drury as a secretary on 22 March 2023 (2 pages)
7 January 2023	Accounts for a small company made up to 31 December 2021 (14 pages)
28 December 2022	Statement of capital on 28 December 2022 GBP 2.00 (3 pages)
28 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 December 2022	Solvency Statement dated 21/12/22 (1 page)
28 December 2022	Statement by Directors (1 page)
22 December 2022	Statement of capital following an allotment of shares on 21 December 2022 GBP 491,212 (3 pages)
15 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
5 January 2022	Accounts for a small company made up to 31 December 2020 (20 pages)
14 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
11 January 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
14 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
25 January 2019	Director's details changed for Mr Steven Tilley on 25 January 2019 (2 pages)
25 January 2019	Change of details for Kilimanjaro Live Ltd as a person with significant control on 25 January 2019 (2 pages)
25 January 2019	Director's details changed for Mr Stuart Walter Galbraith on 25 January 2019 (2 pages)
6 September 2018	Registered office address changed from 15 Bermondsey Square London SE1 3UN to 100 Gray's Inn Road Fourth Floor London WC1X 8AL on 6 September 2018 (1 page)
18 June 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
14 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
31 March 2017	Full accounts made up to 31 December 2016 (16 pages)
31 March 2017	Full accounts made up to 31 December 2016 (16 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (18 pages)
11 May 2016	Full accounts made up to 31 December 2015 (18 pages)
16 July 2015	Full accounts made up to 31 December 2014 (14 pages)
16 July 2015	Full accounts made up to 31 December 2014 (14 pages)
16 June 2015	Director's details changed for Mr Stuart Walter Galbraith on 13 June 2015 (2 pages)
16 June 2015	Director's details changed for Mr Stuart Walter Galbraith on 13 June 2015 (2 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
22 September 2014	Full accounts made up to 31 December 2013 (16 pages)
22 September 2014	Full accounts made up to 31 December 2013 (16 pages)
17 June 2014	Register inspection address has been changed from C/O Kilimanjaro Live Limited 1 America Street London SE1 0NJ United Kingdom (1 page)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (6 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (6 pages)
17 June 2014	Register inspection address has been changed from C/O Kilimanjaro Live Limited 1 America Street London SE1 0NJ United Kingdom (1 page)
12 December 2013	Registered office address changed from One America Street London SE1 0NJ United Kingdom on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from One America Street London SE1 0NJ United Kingdom on 12 December 2013 (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (15 pages)
3 July 2013	Full accounts made up to 31 December 2012 (15 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
28 May 2013	Appointment of Mr Gary Ince as a secretary (1 page)
28 May 2013	Appointment of Mr Gary Ince as a secretary (1 page)
28 May 2013	Appointment of Mr Steven Tilley as a director (2 pages)
28 May 2013	Appointment of Mr Steven Tilley as a director (2 pages)
4 February 2013	Section 519 companies act 2006 (1 page)
4 February 2013	Section 519 companies act 2006 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
27 July 2012	Register inspection address has been changed from C/O Aeg Live (Uk) Limited 29 Great Guildford Street London SE1 0ES United Kingdom (1 page)
27 July 2012	Register inspection address has been changed from C/O Aeg Live (Uk) Limited 29 Great Guildford Street London SE1 0ES United Kingdom (1 page)
27 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
26 March 2012	Termination of appointment of Luke Flynn as a secretary (2 pages)
26 March 2012	Termination of appointment of Luke Flynn as a director (2 pages)
26 March 2012	Termination of appointment of Luke Flynn as a director (2 pages)
26 March 2012	Termination of appointment of Luke Flynn as a secretary (2 pages)
9 March 2012	Registered office address changed from C/O Aeg Live (Uk) Limited 29 Great Guildford Street London SE1 0ES United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from C/O Aeg Live (Uk) Limited 29 Great Guildford Street London SE1 0ES United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from C/O Aeg Live (Uk) Limited 29 Great Guildford Street London SE1 0ES United Kingdom on 9 March 2012 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
16 September 2011	Appointment of Mr Luke Flynn as a director (2 pages)
16 September 2011	Appointment of Mr Luke Flynn as a director (2 pages)
12 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Register inspection address has been changed from 1 Thomas Buildings New Street Pwllheli Gwynedd LL53 5HH Wales (1 page)
12 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Register inspection address has been changed from 1 Thomas Buildings New Street Pwllheli Gwynedd LL53 5HH Wales (1 page)
7 February 2011	Termination of appointment of Mark Durston as a secretary (1 page)
7 February 2011	Appointment of Mr Luke Flynn as a secretary (2 pages)
7 February 2011	Registered office address changed from the Orchard Abersoch Pwllheli Gwynedd LL53 7LD Wales on 7 February 2011 (1 page)
7 February 2011	Termination of appointment of Mark Durston as a director (1 page)
7 February 2011	Registered office address changed from the Orchard Abersoch Pwllheli Gwynedd LL53 7LD Wales on 7 February 2011 (1 page)
7 February 2011	Termination of appointment of Mark Durston as a director (1 page)
7 February 2011	Appointment of Mr Luke Flynn as a secretary (2 pages)
7 February 2011	Registered office address changed from the Orchard Abersoch Pwllheli Gwynedd LL53 7LD Wales on 7 February 2011 (1 page)
7 February 2011	Termination of appointment of Mark Durston as a secretary (1 page)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
29 June 2010	Director's details changed for Mark Elliot Durston on 13 June 2010 (2 pages)
29 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Mark Elliot Durston on 13 June 2010 (2 pages)
29 June 2010	Register inspection address has been changed (1 page)
29 June 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Registered office address changed from 1 Thomas Building New Street Pwllheli Gwynedd LL53 5HH on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from 1 Thomas Building New Street Pwllheli Gwynedd LL53 5HH on 21 April 2010 (1 page)
31 January 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
31 January 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
26 August 2009	Director's change of particulars / stuart galbraith / 26/08/2009 (1 page)
26 August 2009	Director's change of particulars / stuart galbraith / 26/08/2009 (1 page)
10 July 2009	Return made up to 13/06/09; full list of members (4 pages)
10 July 2009	Return made up to 13/06/09; full list of members (4 pages)
28 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
28 December 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 September 2008	Return made up to 13/06/08; full list of members (4 pages)
25 September 2008	Return made up to 13/06/08; full list of members (4 pages)
24 June 2008	Secretary appointed mark elliot durston (2 pages)
24 June 2008	Secretary appointed mark elliot durston (2 pages)
20 June 2008	Appointment terminated secretary john durston (1 page)
20 June 2008	Appointment terminated secretary john durston (1 page)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 June 2008	Director appointed stuart walter galbraith (2 pages)
20 June 2008	Director appointed stuart walter galbraith (2 pages)
10 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 June 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 April 2008	Resolutions RES13 ‐ Puchasing by company of assets/trademarks 03/04/2008 (2 pages)
9 April 2008	Resolutions RES13 ‐ Puchasing by company of assets/trademarks 03/04/2008 (2 pages)
7 April 2008	S-div (1 page)
7 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Sub div 17/03/2008 (3 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Sub div 17/03/2008 (3 pages)
7 April 2008	S-div (1 page)
8 March 2008	Amended accounts made up to 30 June 2006 (5 pages)
8 March 2008	Amended accounts made up to 30 June 2006 (5 pages)
19 October 2007	Accounting reference date shortened from 30/06/08 to 30/09/07 (1 page)
19 October 2007	Accounting reference date shortened from 30/06/08 to 30/09/07 (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Registered office changed on 23/07/07 from: west mount bridge road wellington shropshire TF1 1DZ (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Registered office changed on 23/07/07 from: west mount bridge road wellington shropshire TF1 1DZ (1 page)
23 July 2007	New secretary appointed (2 pages)
18 July 2007	Return made up to 13/06/03; full list of members; amend (7 pages)
18 July 2007	Return made up to 13/06/02; full list of members; amend (7 pages)
18 July 2007	Return made up to 13/06/03; full list of members; amend (7 pages)
14 July 2007	Return made up to 13/06/07; full list of members (7 pages)
14 July 2007	Return made up to 13/06/07; full list of members (7 pages)
26 June 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
26 June 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
20 June 2007	Ad 13/06/01-30/06/01 Â£ si 1@1 (2 pages)
20 June 2007	Ad 13/06/01-30/06/01 Â£ si 1@1 (2 pages)
18 July 2006	Return made up to 13/06/06; full list of members (7 pages)
18 July 2006	Return made up to 13/06/06; full list of members (7 pages)
9 June 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
9 June 2006	Total exemption full accounts made up to 30 June 2005 (5 pages)
21 June 2005	Return made up to 13/06/05; full list of members (7 pages)
21 June 2005	Return made up to 13/06/05; full list of members (7 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
21 June 2004	Return made up to 13/06/04; full list of members (7 pages)
21 June 2004	Return made up to 13/06/04; full list of members (7 pages)
26 May 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
26 May 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
17 October 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
17 October 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
22 July 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Registered office changed on 06/07/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Registered office changed on 06/07/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
13 June 2001	Incorporation (12 pages)
13 June 2001	Incorporation (12 pages)

Wakestock Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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