WAVE MARKETING COMMUNICATIONS LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-08-06 with no updates

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09/09/259 September 2025 NewChange of details for Wave Mc Eot Limited (Acting as Trustee of the Wave Employee Ownership Trust) as a person with significant control on 2022-05-20

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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19/08/2419 August 2024 Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US

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19/08/2419 August 2024 Register inspection address has been changed from 2 Leman Street London E1W 9US United Kingdom to 2 Leman Street London E1W 9US

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16/08/2416 August 2024 Confirmation statement made on 2024-08-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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19/12/2319 December 2023 Appointment of Nicolas John Cooper as a director on 2023-09-01

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15/12/2315 December 2023 Appointment of Sian Fae Thomas as a director on 2023-09-01

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15/12/2315 December 2023 Appointment of Mr Matthew Arthur Phillips as a director on 2023-09-01

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14/08/2314 August 2023 Confirmation statement made on 2023-08-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/04/2228 April 2022 Resolutions

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28/04/2228 April 2022 Resolutions

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26/04/2226 April 2022 Change of share class name or designation

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/06/218 June 2021 30/06/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/06/202 June 2020 CURREXT FROM 30/12/2019 TO 29/06/2020

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04/11/194 November 2019 VARYING SHARE RIGHTS AND NAMES

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 31/12/17 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/09/174 September 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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04/09/174 September 2017 SAIL ADDRESS CREATED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/09/1530 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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20/08/1520 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/08/1420 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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13/05/1413 May 2014 PREVEXT FROM 31/08/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/10/133 October 2013 Annual return made up to 12 August 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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27/09/1227 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/04/1211 April 2012 VARYING SHARE RIGHTS AND NAMES

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11/04/1211 April 2012 SUB-DIVISION 16/03/12

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15/08/1115 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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12/08/1012 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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