UKBizDB.co.uk

THIRD WAVE PUBLISHING LIMITED

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

This company is commonly known as Third Wave Publishing Limited. The company was founded 28 years ago and was given the registration number 03109097. The firm's registered office is in LENHAM. You can find them at The Cottage, Old Ashford Road, Lenham, Maidstone. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:THIRD WAVE PUBLISHING LIMITED
Company Number:03109097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:The Cottage, Old Ashford Road, Lenham, Maidstone, ME17 2PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Old Ashford Road, Lenham, Lehnham, ME17 2PX

Secretary15 November 1995Active
The Cottage Old Ashford Road, Lenham, Maidstone, ME17 2PX

Director15 November 1995Active
The Cottage, Old Ashford Road, Lenham, Lehnham, ME17 2PX

Director15 November 1995Active
12 Mill Street, Maidstone, ME15 6XU

Secretary18 October 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 October 1995Active
Chestnuts, Copt Hall Road, Ightham, TN15 9DU

Director18 October 1995Active
12 Mill Street, Maidstone, ME15 6XU

Director18 October 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 October 1995Active

People with Significant Control

Mr Allan James Prosser
Notified on:11 September 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:The Cottage, Lenham, ME17 2PX
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type micro entity.

Download
2020-10-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type micro entity.

Download
2019-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

Download
2015-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-10-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2013-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-23Accounts

Accounts with accounts type total exemption small.

Download
2012-11-07Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-24Accounts

Accounts with accounts type total exemption small.

Download
2011-11-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.