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THIRD WAVE COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Third Wave Communications Limited. The company was founded 22 years ago and was given the registration number 04360692. The firm's registered office is in BRADFORD. You can find them at 1911 Bantams Business Centre, Valley Parade, Bradford, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:THIRD WAVE COMMUNICATIONS LIMITED
Company Number:04360692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2002
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59200 - Sound recording and music publishing activities
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:1911 Bantams Business Centre, Valley Parade, Bradford, England, BD8 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knowle Lodge, Hereford Road, Monmouth, Wales, NP25 3HQ

Secretary25 January 2002Active
Hitchcock House, Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF

Director25 January 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 January 2002Active
Hitchcock House, Hilltop Park, Devizes Road, Salisbury, United Kingdom, SP3 4UF

Director25 January 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director25 January 2002Active

People with Significant Control

Mrs Juliet Frances Gilbert Binns
Notified on:27 June 2016
Status:Active
Date of birth:March 1971
Nationality:South African,British
Country of residence:United Kingdom
Address:Hitchcock House, Hilltop Park, Salisbury, United Kingdom, SP3 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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