Nuwave-media Limited in Braughing WARE

Nuwave-media Limited WARE

Nuwave-media started in year 2014 as Private Limited Company with registration number 09072094. The Nuwave-media company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ware at Bencroft Dassels. Postal code: SG11 2RW. Since 2022/07/19 Nuwave-media Limited is no longer carrying the name Manwright Ventilation.

The firm has one director. Iain M., appointed on 5 June 2014. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Nicholas A.. There were no ex secretaries.

Nuwave-media Limited Address / Contact

Office Address	Bencroft Dassels
Office Address2	Braughing
Town	Ware
Post code	SG11 2RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09072094
Date of Incorporation	Thu, 5th Jun 2014
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Iain M.

Position: Director

Appointed: 05 June 2014

Nicholas A.

Position: Director

Appointed: 05 June 2014

Resigned: 31 December 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Iain M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iain M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Manwright Ventilation	July 19, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	100	44 845

Balance Sheet
Cash Bank In Hand	100	38 278
Cash Bank On Hand		38 278	47 640	65 660	78 937	75 999
Current Assets	100	80 885	71 308	77 549	96 624	87 822
Debtors		42 607	22 046	11 589	16 710	9 906
Intangible Fixed Assets		15 767
Net Assets Liabilities		44 845	43 485	54 669	65 641	53 911
Net Assets Liabilities Including Pension Asset Liability	100	44 845
Other Debtors		772	430	371	536	596
Property Plant Equipment		5 082	3 590	3 245	16 264	12 212
Tangible Fixed Assets		5 082
Total Inventories			1 622	300	977	1 917

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve		44 745
Shareholder Funds	100	44 845

Other
Accrued Liabilities				1 000	1 030
Accumulated Amortisation Impairment Intangible Assets		6 233	10 633	15 033	19 433	22 000
Accumulated Depreciation Impairment Property Plant Equipment		2 991	4 483	5 898	7 184	10 704
Average Number Employees During Period			2	2	2	2
Bank Borrowings Overdrafts					6 624	4 126
Corporation Tax Payable				6 178	4 655
Creditors		55 873	42 062	32 475	6 624	4 126
Creditors Due Within One Year		55 873
Disposals Decrease In Depreciation Impairment Property Plant Equipment					4 441	1 099
Disposals Property Plant Equipment					6 974	1 099
Fixed Assets		20 849	14 957	10 212	18 831	12 212
Increase From Amortisation Charge For Year Intangible Assets			4 400	4 400	4 400	2 567
Increase From Depreciation Charge For Year Property Plant Equipment			1 492	1 415	5 727	4 619
Intangible Assets		15 767	11 367	6 967	2 567
Intangible Assets Gross Cost		22 000	22 000	22 000	22 000
Intangible Fixed Assets Additions		67 500
Intangible Fixed Assets Aggregate Amortisation Impairment		6 233
Intangible Fixed Assets Amortisation Charged In Period		6 233
Intangible Fixed Assets Cost Or Valuation		22 000
Intangible Fixed Assets Disposals		45 500
Net Current Assets Liabilities	100	25 012	29 246	45 074	56 465	48 145
Nominal Value Shares Issued Specific Share Issue				1
Number Shares Allotted	100	100
Number Shares Issued Fully Paid			100	10	10	10
Number Shares Issued Specific Share Issue				10
Other Creditors		19 447	13 475	19 667	24 815	25 439
Other Taxation Social Security Payable		25 762	9 345	1	7 009	6 290
Par Value Share	1	1	1	1	1	1
Prepayments				371	536
Property Plant Equipment Gross Cost		8 073	8 073	9 143	23 448	22 916
Provisions For Liabilities Balance Sheet Subtotal		1 016	718	617	3 031	2 320
Provisions For Liabilities Charges		1 016
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		20 563
Tangible Fixed Assets Cost Or Valuation		8 073
Tangible Fixed Assets Depreciation		2 991
Tangible Fixed Assets Depreciation Charged In Period		2 991
Tangible Fixed Assets Disposals		12 490
Total Additions Including From Business Combinations Property Plant Equipment				1 070	21 279	567
Total Assets Less Current Liabilities	100	45 861	44 203	55 286	75 296	60 357
Trade Creditors Trade Payables		10 664	19 242	2 464	6 034	5 450
Trade Debtors Trade Receivables		41 835	21 616	11 218	16 174	9 310

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/06/05 filed on: 6th, June 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/06/05 filed on: 6th, June 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (9 pages)
CERTNM	Company name changed manwright ventilation LTDcertificate issued on 19/07/22 filed on: 19th, July 2022	change of name	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/06/05 filed on: 10th, June 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/06/05 filed on: 7th, June 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, July 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/06/05 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, July 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/06/05 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 9th, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/06/05 filed on: 13th, June 2018	confirmation statement	Free Download (4 pages)
SH01	110.00 GBP is the capital in company's statement on 2017/04/06 filed on: 19th, August 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/06/05 filed on: 3rd, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/07/03 filed on: 3rd, July 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, April 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/05 filed on: 25th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/25	capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, March 2016	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2015/12/31 filed on: 3rd, February 2016	officers	Free Download (1 page)
AA01	Extension of accounting period to 2015/12/31 from 2015/07/31 filed on: 5th, January 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 2nd, January 2016	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2014/07/31, originally was 2015/06/30. filed on: 28th, December 2015	accounts	Free Download (1 page)
CH01	On 2015/06/05 director's details were changed filed on: 1st, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/05 filed on: 1st, July 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/01	capital
CH01	On 2015/06/05 director's details were changed filed on: 1st, July 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, June 2014	incorporation	Free Download (8 pages)