This company is commonly known as Second Wave Music 1 Limited. The company was founded 10 years ago and was given the registration number 08801240. The firm's registered office is in GLOUCESTER. You can find them at 1350 - 1360 Montpellier Court, Brockworth, Gloucester, . This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | SECOND WAVE MUSIC 1 LIMITED |
|---|---|---|
| Company Number | : | 08801240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2013 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England, GL3 4AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1350 - 1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH | Corporate Secretary | 26 February 2015 | Active |
| 11, Roman Way Business Centre, Berry Hill, Droitwich Spa, WR9 9AJ | Director | 08 July 2022 | Active |
| Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom, GL3 4AH | Director | 21 June 2023 | Active |
| Blackfinch House, Chequers Close, Malvern, England, WR14 1GP | Secretary | 03 December 2013 | Active |
| 1350 - 1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH | Director | 03 December 2013 | Active |
| Blackfinch House, Chequers Close, Malvern, England, WR14 1GP | Director | 03 December 2013 | Active |
| Wcs Nominees Limited | ||
| Notified on | : | 02 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, Mark Lane, London, England, EC3R 7QR |
| Nature of control | : |
|
| Blackfinch Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1350 - 1360, Montpellier Court, Gloucester, England, GL3 4AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-12-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-16 | Resolution | Resolution. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Officers | Termination director company with name termination date. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Persons with significant control | Change to a person with significant control. | Download |
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