| Company Name | Ocean Wave Records Limited |
|---|---|
| Directors | Michiel Johannes Boere and Hendrick Geert Van Der Ree |
| Company Status | Active |
| Company Number | 10839544 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2017(6 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Michiel Johannes Boere |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 07 September 2023(6 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Care Of 95 Hammersmith Grove London W6 0NQ |
| Director Name | Mr Hendrick Geert Van Der Ree |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 07 September 2023(6 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Care Of 95 Hammersmith Grove London W6 0NQ |
| Director Name | Mr Alan McEvoy |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 June 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Third Floor 32/33 Gosfield Street London W1W 6HL |
| Director Name | Mr Jason David Coker |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2017(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 29 March 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32-33 Gosfield Street Gosfield Street London W1W 6HL |
| Director Name | Mr Shane Filan |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 March 2018(9 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 07 September 2023) |
| Role | Musician |
| Country of Residence | Ireland |
| Correspondence Address | Care Of 95 Hammersmith Grove London W6 0NQ |
| Director Name | Mr Brian Rawling |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2018(9 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 07 September 2023) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | Care Of 95 Hammersmith Grove London W6 0NQ |
Location
| Registered Address | Care Of 95 Hammersmith Grove London W6 0NQ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Filing History
| 30 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 10 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 2 July 2019 | Registered office address changed from Third Floor 32/33 Gosfield Street London W1W 6HL England to First Floor 17-19 Foley Street London W1W 6DW on 2 July 2019 (1 page) |
| 29 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 2 April 2019 | Appointment of Mr Brian Rawling as a director on 29 March 2018 (2 pages) |
| 2 April 2019 | Cessation of Jason David Coker as a person with significant control on 29 March 2018 (1 page) |
| 2 April 2019 | Termination of appointment of Alan Mcevoy as a director on 29 March 2018 (1 page) |
| 2 April 2019 | Cessation of Alan Mcevoy as a person with significant control on 29 March 2018 (1 page) |
| 2 April 2019 | Termination of appointment of Jason David Coker as a director on 29 March 2018 (1 page) |
| 2 April 2019 | Notification of Brian Rawling as a person with significant control on 29 March 2018 (2 pages) |
| 2 April 2019 | Notification of Shane Filan as a person with significant control on 29 March 2018 (2 pages) |
| 2 April 2019 | Appointment of Mr Shane Filan as a director on 29 March 2018 (2 pages) |
| 19 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 29 March 2018 | Statement of capital following an allotment of shares on 16 November 2017
|
| 21 December 2017 | Notification of Jason Coker as a person with significant control on 16 November 2017 (2 pages) |
| 7 December 2017 | Statement of capital following an allotment of shares on 16 November 2017
|
| 7 December 2017 | Notification of Jason Coker as a person with significant control on 16 November 2017 (2 pages) |
| 7 December 2017 | Statement of capital following an allotment of shares on 16 November 2017
|
| 7 December 2017 | Notification of Jason Coker as a person with significant control on 16 November 2017 (2 pages) |
| 24 November 2017 | Appointment of Mr Jason Coker as a director on 16 November 2017 (2 pages) |
| 24 November 2017 | Appointment of Mr Jason Coker as a director on 16 November 2017 (2 pages) |
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|
| 28 June 2017 | Incorporation Statement of capital on 2017-06-28
|