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WAVESREC MEDIA LTD.

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

This company is commonly known as Wavesrec Media Ltd.. The company was founded 7 years ago and was given the registration number 10637891. The firm's registered office is in WESTBURY. You can find them at 17 Swallowdale Place, , Westbury, Wiltshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WAVESREC MEDIA LTD.
Company Number:10637891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:17 Swallowdale Place, Westbury, Wiltshire, England, BA13 4FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Swallowdale Place, Westbury, England, BA13 4FN

Director24 February 2017Active
17, Swallowdale Place, Westbury, England, BA13 4FN

Director24 February 2017Active

People with Significant Control

Mrs Patricia Meneres Macedo Frasao
Notified on:24 February 2017
Status:Active
Date of birth:October 1986
Nationality:Portuguese
Country of residence:England
Address:17 Swallowdale Place, Westbury, England, BA13 4FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paulo Sergio Frasao Pinto Da Costa
Notified on:24 February 2017
Status:Active
Date of birth:August 1986
Nationality:Portuguese
Country of residence:England
Address:17 Swallowdale Place, Westbury, England, BA13 4FN
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 (6 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
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-12-01Officers

Termination director company with name termination date.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-30Persons with significant control

Cessation of a person with significant control.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-06-14Miscellaneous

Legacy.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-20Persons with significant control

Change to a person with significant control.

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2021-04-19Persons with significant control

Change to a person with significant control.

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2021-03-31Officers

Change person director company with change date.

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2021-03-30Officers

Change person director company.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-04-27Officers

Change person director company.

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2020-04-27Officers

Change person director company.

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2020-04-27Officers

Change person director company with change date.

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2020-04-27Officers

Change person director company with change date.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2020-04-24Address

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

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