| Company Name | Greenwave Media Limited |
|---|---|
| Directors | Ilya Spitalnik and Marat Spitalnik |
| Company Status | Active |
| Company Number | 07231971 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2010(14 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ilya Spitalnik |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Private Equity Inves |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Portsdown Avenue London NW11 0NG |
| Director Name | Mr Marat Spitalnik |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 January 2018(7 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Consultant |
| Country of Residence | Germany |
| Correspondence Address | 21 Towers Road Pinner Middlesex HA5 4SQ |
Contact
| Website | greenwaveincubator.com |
|---|
Location
| Registered Address | C/O 21 Towers Road Pinner Middlesex HA5 4SQ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ilya Spitalnik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250 |
| Cash | £763 |
| Current Liabilities | £8,513 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 6 May 2024 (2 weeks, 3 days from now) |
Filing History
| 12 February 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 11 February 2021 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O 21 Towers Road Pinner Middlesex HA5 4SQ on 11 February 2021 (1 page) |
| 23 April 2020 | Confirmation statement made on 22 April 2020 with updates (4 pages) |
| 12 December 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 29 May 2019 | Director's details changed for Mr Ilya Spitalnik on 29 May 2019 (2 pages) |
| 29 May 2019 | Change of details for Mr Ilya Spitalnik as a person with significant control on 29 May 2019 (2 pages) |
| 2 May 2019 | Appointment of Mr Marat Spitalnik as a director on 1 January 2018 (2 pages) |
| 26 April 2019 | Confirmation statement made on 22 April 2019 with updates (4 pages) |
| 10 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 26 April 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 24 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2014 | Annual return made up to 22 April 2014 Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 22 April 2014 Statement of capital on 2014-05-09
|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 24 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (3 pages) |
| 7 June 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 June 2011 (1 page) |
| 7 June 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 June 2011 (1 page) |
| 22 April 2010 | Incorporation
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| 22 April 2010 | Incorporation
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| 22 April 2010 | Incorporation
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