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
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 28/04/2023 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 17/04/2023 | Sean David Jagoe (918410638) has left the board |
| 04/04/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 28/04/2023 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 17/04/2023 | Sean David Jagoe (918410638) has left the board |
| 04/04/2023 | Anthony Edward Rupert (916270193) has left the board |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 27/03/2017 | REED SMITH CORPORATE SERVICES LIMITED (922646646) has left the board |
| 27/03/2017 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 13/03/2017 | Neil Robson (919816400) has left the board |
| 13/03/2017 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (922646646) Appointed |
| 13/03/2017 | Change in Reg. Office |
| 31/08/2016 | New Board Member Michael John Jbara (921299818) Appointed |
| 02/08/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 05/06/2015 | New Company Secretary Neil Robson (919816400) Appointed |
| 12/05/2015 | Anthony Edward Rupert (919731039) has left the board |
| 12/05/2015 | New Board Member Anthony Edward Rupert (916270193) Appointed |
| 06/05/2015 | New Board Member Anthony Edward Rupert (919731039) Appointed |
| 24/10/2014 | Nigel Lloyd Dolby (918922522) has left the board |
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