SECOND WAVE MUSIC 3 LIMITED - DROITWICH SPA


Company Profile Company Filings

Overview

SECOND WAVE MUSIC 3 LIMITED is a Private Limited Company from DROITWICH SPA and has the status: Liquidation.
SECOND WAVE MUSIC 3 LIMITED was incorporated 10 years ago on 03/12/2013 and has the registered number: 08801372. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

SECOND WAVE MUSIC 3 LIMITED - DROITWICH SPA

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

11 ROMAN WAY BUSINESS CENTRE
DROITWICH SPA
WORCESTERSHIRE
WR9 9AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORIGIN INVESTMENTS LTD Corporate Secretary 2015-02-27 CURRENT
MR RICHARD LEONARD SIMMONDS Dec 1979 British Director 2023-06-21 CURRENT
MR GORDON ANDREW PUGH Mar 1977 British Director 2022-07-08 CURRENT
MR JOSEPH PAUL MACCARTHY Jun 1980 British Director 2013-12-03 UNTIL 2015-08-12 RESIGNED
MR RICHARD JAMES COOK Jan 1978 British Director 2013-12-03 UNTIL 2022-07-13 RESIGNED
MRS PAULINE JANET DAVIES Secretary 2013-12-03 UNTIL 2015-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcs Nominees Limited 2017-02-02 - 2023-10-17 London   Ownership of shares 50 to 75 percent
Blackfinch Nominees Limited 2016-04-06 Gloucester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKFINCH INVESTMENTS LIMITED GLOUCESTER ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DUNWICH ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SOUND WAVE MUSIC 1 LIMITED DROITWICH SPA ... MICRO ENTITY 59200 - Sound recording and music publishing activities
CHATEAU AND ESTATES WINE SYNDICATE LIMITED LONDON Dissolved... DORMANT 11020 - Manufacture of wine from grape
SOUND WAVE MUSIC 2 LIMITED DROITWICH SPA ... MICRO ENTITY 59200 - Sound recording and music publishing activities
SOUND WAVE MUSIC 3 LIMITED DROITWICH SPA ... MICRO ENTITY 59200 - Sound recording and music publishing activities
SOUND WAVE MUSIC 4 LIMITED DROITWICH SPA ... MICRO ENTITY 59200 - Sound recording and music publishing activities
SOUND WAVE MUSIC 10 LIMITED DROITWICH SPA ... MICRO ENTITY 59200 - Sound recording and music publishing activities
SECOND WAVE MUSIC 2 LIMITED DROITWICH SPA ... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SECOND WAVE MUSIC 1 LIMITED DROITWICH SPA ... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SECOND WAVE MUSIC 6 LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
SECOND WAVE MUSIC 7 LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
SECOND WAVE MUSIC 4 LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
SECOND WAVE MUSIC 5 LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
SECOND WAVE MUSIC 9 LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
SECOND WAVE MUSIC 8 LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
SECOND WAVE MUSIC 10 LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
SECOND WAVE MUSIC 11 LIMITED GLOUCESTER ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
ALFRED PLACE CAPITAL LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SECOND_WAVE_MUSIC_3_LIMIT - Accounts 2023-07-26 31-10-2022 £37,674 Cash £44,469 equity
SECOND_WAVE_MUSIC_3_LIMIT - Accounts 2022-04-30 31-10-2021 £37,159 Cash £42,361 equity
SECOND_WAVE_MUSIC_3_LIMIT - Accounts 2021-07-28 31-10-2020 £22,704 Cash £29,839 equity
SECOND_WAVE_MUSIC_3_LIMIT - Accounts 2020-10-27 31-10-2019 £1,405 Cash £12,558 equity
SECOND_WAVE_MUSIC_3_LIMIT - Accounts 2019-04-27 31-10-2018 £1,175 Cash £6,390 equity
SECOND_WAVE_MUSIC_3_LIMIT - Accounts 2018-07-25 31-10-2017 £37,533 Cash £36,958 equity
SECOND_WAVE_MUSIC_3_LIMIT - Accounts 2017-07-07 31-10-2016 £73,435 Cash £73,435 equity
Dormant Company Accounts - SECOND WAVE MUSIC 3 LIMITED 2016-09-15 31-12-2015
Dormant Company Accounts - SECOND WAVE MUSIC 3 LIMITED 2015-06-12 31-12-2014

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