Electric Airwaves Limited

Company Name	Electric Airwaves Limited
Directors	Andrew Caesar Gordon and Ivor Joseph Schlosberg
Company Status	Active
Company Number	04691599
Category	Private Limited Company
Incorporation Date	10 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Secretary Name	Andrew Caesar Gordon
Nationality	British
Status	Current
Appointed	28 March 2003(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor, Connaught House 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

Director Name	Andrew Caesar Gordon
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(3 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor, Connaught House 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

Director Name	Mr Ivor Joseph Schlosberg
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(3 weeks after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sopher & Co 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Sarah Patricia Dickinson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	20 North End London NW3 7HR

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Uanco Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	40 Welbeck Street London W1G 8LN

Contact

Website	www.electricairwaves.com
Telephone	020 73232770
Telephone region	London

Location

Registered Address	2nd Floor, Connaught House 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

600 at £1	Andrew Caesar-gordon 60.00% Ordinary
300 at £1	Ivor Schlosberg 30.00% Ordinary
100 at £1	Sarah Dickinson 10.00% Ordinary

Financials

Year	2014
Net Worth	£377,253
Cash	£284,223
Current Liabilities	£148,566

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

1 April 2003	Delivered on: 10 April 2003 Satisfied on: 17 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 April 2003

Delivered on: 10 April 2003
Satisfied on: 17 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
4 January 2024	Total exemption full accounts made up to 31 May 2023 (12 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 May 2022 (12 pages)
11 January 2022	Total exemption full accounts made up to 31 May 2021 (13 pages)
7 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
9 December 2021	Registered office address changed from Essel House 29 Foley Street London W1W 7JW to 2nd Floor, Connaught House 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 9 December 2021 (1 page)
3 March 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
9 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 May 2018 (11 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
12 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
2 March 2016	Second filing of AR01 previously delivered to Companies House made up to 10 March 2013 (18 pages)
2 March 2016	Second filing of AR01 previously delivered to Companies House made up to 10 March 2014 (18 pages)
2 March 2016	Director's details changed for Mr Ivor Joseph Schlosberg on 26 January 2016 (3 pages)
2 March 2016	Second filing of AR01 previously delivered to Companies House made up to 10 March 2015 (18 pages)
2 March 2016	Second filing of AR01 previously delivered to Companies House made up to 10 March 2014 (18 pages)
2 March 2016	Second filing of AR01 previously delivered to Companies House made up to 6 January 2016 (18 pages)
2 March 2016	Director's details changed for Mr Ivor Joseph Schlosberg on 26 January 2016 (3 pages)
2 March 2016	Second filing of AR01 previously delivered to Companies House made up to 6 January 2016 (18 pages)
2 March 2016	Second filing of AR01 previously delivered to Companies House made up to 10 March 2013 (18 pages)
2 March 2016	Second filing of AR01 previously delivered to Companies House made up to 10 March 2015 (18 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 Statement of capital on 2016-03-02 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016. (6 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 Statement of capital on 2016-03-02 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016. (6 pages)
14 November 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
14 November 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016. (5 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016. (5 pages)
17 October 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
17 October 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 (4 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016. (5 pages)
13 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016. (5 pages)
25 October 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
25 October 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
15 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Director's details changed for Andrew Caesar Gordon on 14 March 2013 (2 pages)
15 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016. (5 pages)
15 March 2013	Director's details changed for Andrew Caesar Gordon on 14 March 2013 (2 pages)
15 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016. (5 pages)
14 March 2013	Secretary's details changed for Andrew Caesar Gordon on 14 March 2013 (1 page)
14 March 2013	Secretary's details changed for Andrew Caesar Gordon on 14 March 2013 (1 page)
28 November 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
28 November 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
29 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
10 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Director's details changed for Mr Ivor Joseph Schlosberg on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Mr Ivor Joseph Schlosberg on 10 May 2011 (2 pages)
10 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
25 August 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
26 April 2010	Director's details changed for Andrew Caesar Gordon on 10 March 2010 (2 pages)
26 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Andrew Caesar Gordon on 10 March 2010 (2 pages)
1 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
1 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
13 March 2009	Return made up to 10/03/09; full list of members (4 pages)
13 March 2009	Return made up to 10/03/09; full list of members (4 pages)
4 November 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
4 November 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 April 2008	Return made up to 10/03/08; full list of members (4 pages)
25 April 2008	Return made up to 10/03/08; full list of members (4 pages)
14 November 2007	Full accounts made up to 31 May 2007 (15 pages)
14 November 2007	Full accounts made up to 31 May 2007 (15 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
26 March 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Director resigned (7 pages)
26 March 2007	Return made up to 10/03/07; full list of members 363(288) ‐ Director resigned (7 pages)
16 March 2006	Return made up to 10/03/06; full list of members (7 pages)
16 March 2006	Return made up to 10/03/06; full list of members (7 pages)
13 December 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
13 December 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
15 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
15 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
10 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
10 January 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
17 March 2004	Return made up to 10/03/04; full list of members 363(287) ‐ Registered office changed on 17/03/04 (7 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Return made up to 10/03/04; full list of members 363(287) ‐ Registered office changed on 17/03/04 (7 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 April 2003	Ad 28/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2003	Ad 01/04/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
15 April 2003	Ad 28/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: 40 welbeck street, london, W1M 8LN (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 April 2003	Registered office changed on 15/04/03 from: 40 welbeck street london W1M 8LN (1 page)
15 April 2003	Ad 01/04/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
10 April 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	Particulars of mortgage/charge (7 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
18 March 2003	Registered office changed on 18/03/03 from: 17 city business centre lower road london SE16 2XB (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 17 city business centre, lower road, london, SE16 2XB (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
10 March 2003	Incorporation (11 pages)
10 March 2003	Incorporation (11 pages)