Seawave Media Ltd in Watton THETFORD

Seawave Media Ltd THETFORD

Seawave Media started in year 2009 as Private Limited Company with registration number 06958800. The Seawave Media company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Thetford at Wayland House High Street. Postal code: IP25 6AR.

The company has 2 directors, namely Nitu J., Priti S.. Of them, Priti S. has been with the company the longest, being appointed on 9 October 2015 and Nitu J. has been with the company for the least time - from 24 November 2015. As of 29 May 2024, there were 5 ex directors - Nitu J., Simon P. and others listed below. There were no ex secretaries.

Seawave Media Ltd Address / Contact

Office Address	Wayland House High Street
Office Address2	Watton
Town	Thetford
Post code	IP25 6AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06958800
Date of Incorporation	Fri, 10th Jul 2009
Industry	Other information service activities n.e.c.
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Nitu J.

Position: Director

Appointed: 24 November 2015

Priti S.

Position: Director

Appointed: 09 October 2015

Nitu J.

Position: Director

Appointed: 18 October 2011

Resigned: 31 May 2012

Simon P.

Position: Director

Appointed: 03 March 2011

Resigned: 01 February 2022

Ian T.

Position: Director

Appointed: 08 December 2009

Resigned: 03 March 2011

Westco Directors Ltd

Position: Corporate Director

Appointed: 08 December 2009

Resigned: 03 March 2011

Simon P.

Position: Director

Appointed: 17 September 2009

Resigned: 08 December 2009

Westco Directors Ltd

Position: Corporate Director

Appointed: 10 July 2009

Resigned: 21 October 2009

Ian T.

Position: Director

Appointed: 10 July 2009

Resigned: 21 October 2009

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Priti S. This PSC and has 50,01-75% shares. The second one in the PSC register is Nitu J. This PSC owns 25-50% shares. Moving on, there is Simon P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Priti S.

Notified on	1 February 2022
Nature of control:	50,01-75% shares

Nitu J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Simon P.

Notified on	6 April 2016
Ceased on	1 February 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	65 426	58 590	39 698	59 459

Balance Sheet
Current Assets	75 061	67 813	50 729	72 547	74 571	59 837	49 489	68 058	40 236	47 006
Net Assets Liabilities				59 459	60 123	49 092	34 586	48 501	20 872	33 790
Cash Bank In Hand	64 128	67 798	48 735
Debtors	10 933	15	1 994
Net Assets Liabilities Including Pension Asset Liability	65 426	58 590	40 070	59 459
Tangible Fixed Assets	1 851	1 481	1 855

Reserves/Capital
Called Up Share Capital	1	1	100
Profit Loss Account Reserve	65 425	58 589	39 598
Shareholder Funds	65 426	58 590	39 698	59 459

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 800	1 800	1 800	1 800	1 200	1 260	1 386
Average Number Employees During Period						1	1	3	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset				1 874	1 504
Creditors				13 162	14 152	10 136	14 026	19 095	18 695	12 303
Fixed Assets	1 851	1 481	1 855	1 874	1 504	1 191	923	738	591	473
Net Current Assets Liabilities	63 945	57 405	40 015	59 385	60 419	49 701	35 463	48 963	21 541	34 703
Total Assets Less Current Liabilities	65 796	58 886	41 870	61 259	61 923	50 892	36 386	49 701	22 132	35 176
Accruals Deferred Income			1 800	1 800
Creditors Due Within One Year	11 116	10 408	12 515	13 162
Provisions For Liabilities Charges	370	296	371
Tangible Fixed Assets Additions			838
Tangible Fixed Assets Cost Or Valuation	4 331	4 331	5 169
Tangible Fixed Assets Depreciation	2 480	2 850	3 314
Tangible Fixed Assets Depreciation Charged In Period		370	464

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 8, 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 8, 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 28th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 8, 2023 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 29th, April 2022	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control February 1, 2022 filed on: 8th, February 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 8, 2022 filed on: 8th, February 2022	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: February 1, 2022 filed on: 7th, February 2022	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control February 1, 2022 filed on: 7th, February 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates June 1, 2021 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 30th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates June 7, 2020 filed on: 24th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 12th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 7, 2019 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 1st, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 13, 2018 filed on: 28th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 19th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 13, 2017 filed on: 13th, June 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates October 9, 2016 filed on: 2nd, November 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 29th, September 2016	accounts	Free Download (4 pages)
SH01	Capital declared on March 8, 2016: 101.00 GBP filed on: 8th, March 2016	capital	Free Download (3 pages)
AP01	On November 24, 2015 new director was appointed. filed on: 24th, November 2015	officers	Free Download (2 pages)
AR01	Annual return made up to October 9, 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (3 pages)
AP01	On October 9, 2015 new director was appointed. filed on: 13th, October 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 13th, October 2015	accounts	Free Download (3 pages)
CH01	On January 31, 2015 director's details were changed filed on: 9th, October 2015	officers	Free Download (2 pages)
CH01	On December 31, 2014 director's details were changed filed on: 5th, August 2015	officers	Free Download (2 pages)
AR01	Annual return made up to July 10, 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (3 pages)
AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to Wayland House High Street Watton Thetford Norfolk IP25 6AR on November 11, 2014 filed on: 11th, November 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 20th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 10, 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 28th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to July 10, 2013 with full list of members filed on: 9th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 9th, November 2012	accounts	Free Download (6 pages)
TM01	Director appointment termination date: July 18, 2012 filed on: 18th, July 2012	officers	Free Download (1 page)
AR01	Annual return made up to July 10, 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (3 pages)
TM01	Director appointment termination date: July 18, 2012 filed on: 18th, July 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 30th, April 2012	accounts	Free Download (6 pages)
SH01	Capital declared on October 18, 2011: 100.00 GBP filed on: 18th, October 2011	capital	Free Download (3 pages)
CH01	On October 18, 2011 director's details were changed filed on: 18th, October 2011	officers	Free Download (2 pages)
AP01	On October 18, 2011 new director was appointed. filed on: 18th, October 2011	officers	Free Download (2 pages)
AR01	Annual return made up to July 10, 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 14th, April 2011	accounts	Free Download (6 pages)
TM01	Director appointment termination date: March 4, 2011 filed on: 4th, March 2011	officers	Free Download (1 page)
AP01	On March 4, 2011 new director was appointed. filed on: 4th, March 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 3, 2011 filed on: 3rd, March 2011	officers	Free Download (1 page)
AR01	Annual return made up to July 10, 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (4 pages)
AP01	On December 8, 2009 new director was appointed. filed on: 8th, December 2009	officers	Free Download (2 pages)
AP02	New member was appointed on December 8, 2009 filed on: 8th, December 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 8, 2009 filed on: 8th, December 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: October 22, 2009 filed on: 22nd, October 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: October 22, 2009 filed on: 22nd, October 2009	officers	Free Download (1 page)
288a	On September 18, 2009 Director appointed filed on: 18th, September 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, July 2009	incorporation	Free Download (13 pages)

Seawave Media Ltd THETFORD

Seawave Media Ltd Address / Contact

Company Information / Profile

Company staff

Nitu J.

Priti S.

Nitu J.

Simon P.

Ian T.

Westco Directors Ltd

Simon P.

Westco Directors Ltd

Ian T.

People with significant control

Annual reports financial information

Company filings

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