Wave Realisations Limited

Company Name	Wave Realisations Limited
Company Status	In Administration/Administrative Receiver
Company Number	09123512
Category	Private Limited Company
Incorporation Date	9 July 2014(9 years, 9 months ago)
Previous Name	MQA Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr John Robert Stuart
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Latham Road Huntingdon Cambridgeshire PE29 6YE

Director Name	Mr Sean David Jagoe
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	09 July 2014(same day as company formation)
Role	Investment Banker
Country of Residence	Jersey
Correspondence Address	11 Latham Road Huntingdon Cambridgeshire PE29 6YE

Director Name	Mr Michael John Jbara
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	15 August 2016(2 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	11 Latham Road Huntingdon Cambridgeshire PE29 6YE

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	01 March 2017(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Mr Nigel Lloyd Dolby
Status	Resigned
Appointed	09 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	11 Latham Road Huntingdon Cambridgeshire PE29 6YE

Director Name	Mr Anthony Edward Rupert
Date of Birth	December 1987 (Born 36 years ago)
Nationality	South African
Status	Resigned
Appointed	29 April 2015(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 17 March 2023)
Role	Investment Advisor
Country of Residence	South Africa
Correspondence Address	11 Latham Road Huntingdon Cambridgeshire PE29 6YE

Secretary Name	Mr Neil Robson
Status	Resigned
Appointed	01 June 2015(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	11 Latham Road Huntingdon Cambridgeshire PE29 6YE

Contact

Website	www.meridian-audio.com

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 July 2022 (1 year, 9 months ago)
Next Return Due	23 July 2023 (overdue)

Charges

7 July 2015	Delivered on: 9 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

16 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2021	Group of companies' accounts made up to 31 December 2019 (38 pages)
16 October 2020	Director's details changed for Mr Michael John Jbara on 14 October 2020 (2 pages)
20 August 2020	Confirmation statement made on 9 July 2020 with updates (6 pages)
12 August 2020	Change of details for Reinet Investments S.C.A. as a person with significant control on 6 April 2016 (2 pages)
10 August 2020	Director's details changed for Mr Michael John Jbara on 10 August 2020 (2 pages)
26 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
16 July 2019	Confirmation statement made on 9 July 2019 with updates (7 pages)
21 November 2018	Cancellation of shares. Statement of capital on 8 October 2018 GBP 14.414 (7 pages)
9 November 2018	Purchase of own shares. (3 pages)
6 November 2018	Second filing of a statement of capital following an allotment of shares on 11 October 2016 GBP 11.855 (10 pages)
6 November 2018	Second filing of a statement of capital following an allotment of shares on 16 August 2016 GBP 11.145 (10 pages)
5 November 2018	Second filing of a statement of capital following an allotment of shares on 19 January 2017 GBP 14.138 (10 pages)
19 October 2018	Statement of capital following an allotment of shares on 3 September 2018 GBP 14.415 (5 pages)
21 September 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
20 July 2018	Confirmation statement made on 9 July 2018 with updates (5 pages)
20 July 2018	Director's details changed for Mr Sean David Jagoe on 8 July 2018 (2 pages)
13 July 2017	Change of details for Reinet Investments S.C.A. as a person with significant control on 16 August 2016 (2 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with updates (8 pages)
13 July 2017	Change of details for Reinet Investments S.C.A. as a person with significant control on 18 August 2016 (2 pages)
13 July 2017	Change of details for Reinet Investments S.C.A. as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Change of details for Reinet Investments S.C.A. as a person with significant control on 19 January 2017 (2 pages)
13 July 2017	Change of details for Reinet Investments S.C.A. as a person with significant control on 16 August 2016 (2 pages)
13 July 2017	Change of details for Reinet Investments S.C.A. as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with updates (8 pages)
13 July 2017	Change of details for Reinet Investments S.C.A. as a person with significant control on 19 January 2017 (2 pages)
13 July 2017	Change of details for Reinet Investments S.C.A. as a person with significant control on 18 August 2016 (2 pages)
7 July 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 14.138 (5 pages)
7 July 2017	Statement of capital following an allotment of shares on 19 January 2017 GBP 14.138 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2018. (6 pages)
18 April 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
18 April 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
9 March 2017	Registered office address changed from 11 Latham Road Huntingdon Cambridgeshire PE29 6YE to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 11 Latham Road Huntingdon Cambridgeshire PE29 6YE to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Neil Robson as a secretary on 1 March 2017 (1 page)
9 March 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 1 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr Michael John Jbara on 9 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr Anthony Edward Rupert on 9 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr Michael John Jbara on 9 March 2017 (2 pages)
9 March 2017	Appointment of Reed Smith Corporate Services Limited as a secretary on 1 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr Sean David Jagoe on 9 March 2017 (2 pages)
9 March 2017	Termination of appointment of Neil Robson as a secretary on 1 March 2017 (1 page)
9 March 2017	Director's details changed for Mr Sean David Jagoe on 9 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr John Robert Stuart on 9 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr Anthony Edward Rupert on 9 March 2017 (2 pages)
9 March 2017	Director's details changed for Mr John Robert Stuart on 9 March 2017 (2 pages)
25 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 11.855 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2018. (8 pages)
25 November 2016	Statement of capital following an allotment of shares on 11 October 2016 GBP 11.855 (7 pages)
29 October 2016	Statement of capital following an allotment of shares on 18 August 2016 GBP 11.145 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2018. (8 pages)
29 October 2016	Statement of capital following an allotment of shares on 18 August 2016 GBP 11.145 (7 pages)
30 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
30 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
26 August 2016	Appointment of Mr Michael John Jbara as a director on 15 August 2016 (2 pages)
26 August 2016	Appointment of Mr Michael John Jbara as a director on 15 August 2016 (2 pages)
28 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
24 March 2016	Full accounts made up to 31 December 2015 (24 pages)
24 March 2016	Full accounts made up to 31 December 2015 (24 pages)
9 February 2016	Previous accounting period extended from 31 May 2015 to 31 December 2015 (1 page)
9 February 2016	Previous accounting period extended from 31 May 2015 to 31 December 2015 (1 page)
7 September 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 9.235 (4 pages)
7 September 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 9.235 (4 pages)
12 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 9.235 (5 pages)
12 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 9.235 (5 pages)
12 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 9.235 (5 pages)
13 July 2015	Change of share class name or designation (2 pages)
13 July 2015	Particulars of variation of rights attached to shares (2 pages)
13 July 2015	Particulars of variation of rights attached to shares (2 pages)
13 July 2015	Change of share class name or designation (2 pages)
9 July 2015	Registration of charge 091235120001, created on 7 July 2015 (5 pages)
9 July 2015	Registration of charge 091235120001, created on 7 July 2015 (5 pages)
9 July 2015	Registration of charge 091235120001, created on 7 July 2015 (5 pages)
30 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
8 June 2015	Resolutions RES13 ‐ Sub division 28/04/2015 (5 pages)
8 June 2015	Sub-division of shares on 28 April 2015 (5 pages)
8 June 2015	Sub-division of shares on 28 April 2015 (5 pages)
2 June 2015	Appointment of Mr Neil Robson as a secretary on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Neil Robson as a secretary on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Neil Robson as a secretary on 1 June 2015 (2 pages)
1 May 2015	Appointment of Mr Anthony Edward Rupert as a director on 29 April 2015 (2 pages)
1 May 2015	Appointment of Mr Anthony Edward Rupert as a director on 29 April 2015 (2 pages)
23 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 6 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 6 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 6 (4 pages)
22 October 2014	Termination of appointment of Nigel Lloyd Dolby as a secretary on 3 October 2014 (1 page)
22 October 2014	Termination of appointment of Nigel Lloyd Dolby as a secretary on 3 October 2014 (1 page)
22 October 2014	Termination of appointment of Nigel Lloyd Dolby as a secretary on 3 October 2014 (1 page)
9 July 2014	Current accounting period shortened from 31 July 2015 to 31 May 2015 (1 page)
9 July 2014	Incorporation Statement of capital on 2014-07-09 GBP 1 (37 pages)
9 July 2014	Current accounting period shortened from 31 July 2015 to 31 May 2015 (1 page)
9 July 2014	Incorporation Statement of capital on 2014-07-09 GBP 1 (37 pages)

Wave Realisations Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London