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WAVE ADVERTISING LIMITED

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

This company is commonly known as Wave Advertising Limited. The company was founded 19 years ago and was given the registration number 05395910. The firm's registered office is in READING. You can find them at 95-107 Southampton Street, Southampton Street, Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WAVE ADVERTISING LIMITED
Company Number:05395910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:95-107 Southampton Street, Southampton Street, Reading, England, RG1 2QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Southampton Street, Reading, England, RG1 2QU

Director17 March 2005Active
55a St Marys Butts, Reading, England, RG1 2LG

Secretary14 September 2009Active
61 Britwell Road, Watlington, OX49 5JU

Secretary17 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 March 2005Active

People with Significant Control

Mr David James Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:87 Southampton Street, Reading, England, RG1 2QU
Nature of control:
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-12Address

Change registered office address company with date old address new address.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-10-04Address

Change registered office address company with date old address new address.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-09-20Officers

Change person director company with change date.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-08-03Officers

Termination secretary company with name termination date.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Address

Change registered office address company with date old address new address.

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