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- WAVE REALISATIONS LIMITED
WAVE REALISATIONS LIMITED
Company is dissolved
General Information
NAME
WAVE REALISATIONS LIMITED
COMPANY NUMBER
09123512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
09/07/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
09/07/2014
23/10/2023
MQA LIMITED
Previous Names
09/07/2014 23/10/2023 MQA LIMITED
LONDON
EC4N 6EU
11 Latham Road
Huntingdon
Cambridgeshire
PE29 6YE
Telephone: 445603
2nd Floor 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/07/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
10/04/2024 | Notice of move from administration to dissolution (AM23) |
|
other |
16/11/2023 | Notice of approval of administrator's proposals (AM06) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MERIDIAN AUDIO LIMITED | Active - Accounts Filed | View Report |
MQA LIMITED | Company is dissolved | View Report |
MERIDIAN AUDIO LIMITED | Active - Accounts Filed | View Report |
MQA LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/04/2023 | Event: REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
Date: 17/04/2023 | Event: Sean David Jagoe (918410638) has left the board |
Date: 04/04/2023 | Event: Anthony Edward Rupert (916270193) has left the board |
Credit Risk Overview
Want to learn more about WAVE REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVE REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Aug 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Born in Dec 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/07/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
10/04/2024 | Notice of move from administration to dissolution (AM23) |
|
other |
16/11/2023 | Notice of approval of administrator's proposals (AM06) |
|
other |
09/11/2023 | Notice of administrator's progress report (AM10) |
|
other |
23/10/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
23/10/2023 | Notice of Change of Name (CONNOT) |
|
changeOfName |
02/06/2023 | Notice of administrator's proposals (AM03) |
|
other |
26/04/2023 | Termination of appointment of secretary (TM02) |
|
officers |
15/04/2023 | Change of registered office address (AD01) |
|
registeredAddress |
13/04/2023 | Termination of appointment of director (TM01) |
|
officers |
13/04/2023 | Notice of administrator's appointment (AM01) |
|
other |
31/03/2023 | Termination of appointment of director (TM01) |
|
officers |
27/01/2023 | Change of director’s details (CH01) |
|
officers |
07/01/2023 | Annual Accounts. (AA) |
|
accounts |
22/07/2022 | Confirmation Statement (CS01) |
|
other |
28/01/2022 | Annual Accounts. (AA) |
|
accounts |
23/07/2021 | Confirmation Statement (CS01) |
|
other |
16/02/2021 | No description (RESOLUTIONS) |
|
other |
07/01/2021 | Annual Accounts. (AA) |
|
accounts |
16/10/2020 | Change of director’s details (CH01) |
|
officers |
20/08/2020 | Confirmation Statement (CS01) |
|
other |
12/08/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
10/08/2020 | Change of director’s details (CH01) |
|
officers |
26/02/2020 | No description (RESOLUTIONS) |
|
other |
21/11/2019 | No description (RESOLUTIONS) |
|
other |
23/10/2019 | Annual Accounts. (AA) |
|
accounts |
16/07/2019 | Confirmation Statement (CS01) |
|
other |
21/11/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
09/11/2018 | Return of purchase of own shares (SH03) |
|
capitals |
06/11/2018 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
06/11/2018 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
05/11/2018 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
19/10/2018 | Return of Allotment of shares (SH01) |
|
capitals |
21/09/2018 | Annual Accounts. (AA) |
|
accounts |
20/07/2018 | Change of director’s details (CH01) |
|
officers |
20/07/2018 | Confirmation Statement (CS01) |
|
other |
13/07/2017 | Change of relevant legal entity PSC details (PSC05) |
|
other |
13/07/2017 | Change of relevant legal entity PSC details (PSC05) |
|
other |
13/07/2017 | Change of relevant legal entity PSC details (PSC05) |
|
other |
13/07/2017 | Change of relevant legal entity PSC details (PSC05) |
|
other |
13/07/2017 | Confirmation Statement (CS01) |
|
other |
07/07/2017 | Return of Allotment of shares (SH01) |
|
capitals |
18/04/2017 | Annual Accounts. (AA) |
|
accounts |
09/03/2017 | Termination of appointment of secretary (TM02) |
|
officers |
09/03/2017 | Appointment of corporate secretary (AP04) |
|
officers |
09/03/2017 | Change of director’s details (CH01) |
|
officers |
09/03/2017 | Change of director’s details (CH01) |
|
officers |
09/03/2017 | Change of director’s details (CH01) |
|
officers |
09/03/2017 | Change of director’s details (CH01) |
|
officers |
09/03/2017 | Change of registered office address (AD01) |
|
registeredAddress |
25/11/2016 | Return of Allotment of shares (SH01) |
|
capitals |
29/10/2016 | Return of Allotment of shares (SH01) |
|
capitals |
30/08/2016 | No description (RESOLUTIONS) |
|
other |
26/08/2016 | Appointment of director (AP01) |
|
officers |
28/07/2016 | Confirmation Statement (CS01) |
|
other |
24/03/2016 | Annual Accounts. (AA) |
|
accounts |
09/02/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
07/09/2015 | Return of Allotment of shares (SH01) |
|
capitals |
12/08/2015 | Annual Return (AR01) |
|
returns |
13/07/2015 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
13/07/2015 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
09/07/2015 | Registration of a Charge (MR01) |
|
mortgages |
30/06/2015 | No description (RESOLUTIONS) |
|
other |
08/06/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
08/06/2015 | No description (RESOLUTIONS) |
|
other |
02/06/2015 | Appointment of secretary (AP03) |
|
officers |
01/05/2015 | Appointment of director (AP01) |
|
officers |
23/02/2015 | Return of Allotment of shares (SH01) |
|
capitals |
22/10/2014 | Termination of appointment of secretary (TM02) |
|
officers |
09/07/2014 | New Incorporation documents. (NEWINC) |
|
incorporation |
09/07/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REINET INVESTMENTS SCA | N/A | N/A |
MUSE HOLDINGS SARL | N/A | N/A |
MERIDIAN AUDIO LIMITED | Active - Accounts Filed | View Report |
MERIDIAN TRUSTEES LIMITED | Company is dissolved | View Report |
MQA LIMITED | Company is dissolved | View Report |
MERIDIAN AUDIO LIMITED | Active - Accounts Filed | View Report |
MERIDIAN TRUSTEES LIMITED | Company is dissolved | View Report |
MQA LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/04/2023 | Event: REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
Date: 17/04/2023 | Event: Sean David Jagoe (918410638) has left the board |
Date: 04/04/2023 | Event: Anthony Edward Rupert (916270193) has left the board |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 25/08/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 25/07/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 22/04/2017 | Event: New Accounts filed |
Date: 27/03/2017 | Event: REED SMITH CORPORATE SERVICES LIMITED (922646646) has left the board |
Date: 27/03/2017 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Date: 13/03/2017 | Event: Neil Robson (919816400) has left the board |
Date: 13/03/2017 | Event: New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (922646646) Appointed |
Date: 13/03/2017 | Event: Change in Reg. Office |
Date: 31/08/2016 | Event: New Board Member Michael John Jbara (921299818) Appointed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 29/03/2016 | Event: New Accounts filed |
Date: 16/08/2015 | Event: New Annual Return filed |
Date: 05/06/2015 | Event: New Company Secretary Neil Robson (919816400) Appointed |
Date: 12/05/2015 | Event: Anthony Edward Rupert (919731039) has left the board |
Date: 12/05/2015 | Event: New Board Member Anthony Edward Rupert (916270193) Appointed |
Date: 06/05/2015 | Event: New Board Member Anthony Edward Rupert (919731039) Appointed |
Date: 24/10/2014 | Event: Nigel Lloyd Dolby (918922522) has left the board |
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