Wave Marketing Communications Ltd. net worth, address, company information. Free

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Wave Marketing Communications Ltd (Companies House Registration Number 07343777) is a private limited company legally formed on 2010-08-12. The enterprise is situated at Unit 6 The Aquarium, 1-7 Kings Street, Reading RG1 2AN. Wave Marketing Communications Ltd is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Wave Marketing Communications Ltd
Number	07343777
Date of Incorporation:	2010-08-12
End of financial year:	29 June
Address:	Unit 6 The Aquarium, 1-7 Kings Street, Reading, RG1 2AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 5 directors that can be found in the above-mentioned business, we can name: Matthew P. (in the company from 01 September 2023), Sian T. (appointment date: 01 September 2023), Nicolas C. (appointed on 01 September 2023). The official register lists 1 person of significant control - Wave Mc Eot Limited (Acting As Trustee Of The Wave Employee Ownership Trust), a business which can be found at 1-7 Kings Street, RG1 2AN Reading, Berkshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	154,619	364,037	731,861	990,678	1,582,433	1,858,099	2,110,454	4,061,392	3,918,726	4,051,518	5,399,551
Fixed Assets	-	-	-	-	-	-	-	-	181,004	167,103	333,183
Total Assets Less Current Liabilities	37,247	251,988	403,450	438,968	757,714	943,812	1,075,990	1,142,175	1,470,644	2,753,698	4,383,942
Shareholder Funds	37,247	236,696	388,166	425,980	-	-	-	-	-	-	-
Tangible Fixed Assets	14,344	76,462	76,418	64,940	-	-	-	-	-	-	-

People with significant control

Wave Mc Eot Limited (Acting As Trustee Of The Wave Employee Ownership Trust)

20 May 2022

Address	Unit 6 The Aquarium 1-7 Kings Street, Reading, Berkshire, RG1 2AN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies (England And Wales)
Registration number	14078456
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/09/01. filed on: 19th, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/09/01. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/09/01. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/09/01. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/08/12 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2022/08/12 filed on: 23rd, August 2022 \| confirmation statement	Free Download (5 pages)
(PSC09) Withdrawal of a person with significant control statement 2022/08/23 filed on: 23rd, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022/05/20 filed on: 23rd, August 2022 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on 2022/05/20 filed on: 21st, June 2022 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, June 2022 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 13th, June 2022 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 28th, April 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 26th, April 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 11th, March 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/08/12 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 8th, June 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020/08/12 filed on: 13th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to 2020/06/29. Originally it was 2019/12/30 filed on: 2nd, June 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 4th, November 2019 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, November 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019/08/12 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, November 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018/08/12 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 30 City Road London EC1Y 2AB filed on: 4th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/08/12 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/08/12 filed on: 19th, August 2016 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2014/12/30 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/08/12 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/08/12 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/08/20 capital
(AA01) Accounting reference date changed from 2013/08/31 to 2013/12/31 filed on: 13th, May 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/08/12 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/10/03 capital
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 17th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/08/12 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 18th, April 2012 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 11th, April 2012 \| resolution	Free Download (37 pages)
(SH02) Sub-division of shares on 2012/03/16 filed on: 11th, April 2012 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 11th, April 2012 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/08/12 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 12th, August 2010 \| incorporation	Free Download (23 pages)

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