Second Wave Music 3 started in year 2013 as Private Limited Company with registration number 08801372. The Second Wave Music 3 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Gloucester at 1350 - 1360 Montpellier Court. Postal code: GL3 4AH.
The company has 2 directors, namely Richard S., Gordon P.. Of them, Gordon P. has been with the company the longest, being appointed on 8 July 2022 and Richard S. has been with the company for the least time - from 21 June 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Pauline D. who worked with the the company until 27 February 2015.
| Office Address | 1350 - 1360 Montpellier Court |
| Office Address2 | Brockworth |
| Town | Gloucester |
| Post code | GL3 4AH |
| Country of origin | United Kingdom |
| Registration Number | 08801372 |
| Date of Incorporation | Tue, 3rd Dec 2013 |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 21 June 2023
Position: Director
Appointed: 08 July 2022
Position: Corporate Secretary
Appointed: 27 February 2015
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Blackfinch Nominees Limited from Gloucester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Wcs Nominees Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Blackfinch Nominees Limited
1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 08613094 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Wcs Nominees Limited
50 Mark Lane, London, EC3R 7QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies (England And Wales) |
| Registration number | 06002307 |
| Notified on | 2 February 2017 |
| Ceased on | 17 October 2023 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 0 | 0 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 73 435 | 37 533 | 1 175 | 1 405 | 22 704 | 37 159 | 37 674 | ||
| Current Assets | 37 533 | 6 965 | 13 133 | 34 539 | 44 961 | 45 358 | |||
| Debtors | 5 790 | 11 728 | 11 835 | 7 802 | 7 684 | ||||
| Other Debtors | 5 790 | 6 348 | 6 359 | 3 614 | |||||
| Cash Bank In Hand | 0 | 0 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 0 | 0 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 0 | 0 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 575 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 575 | 575 | 575 | 4 700 | 2 600 | 889 | |||
| Issue Equity Instruments | 78 952 | 20 450 | |||||||
| Net Current Assets Liabilities | 73 435 | 36 958 | 6 390 | 12 558 | 29 839 | 42 361 | 44 469 | ||
| Number Shares Issued Fully Paid | 99 400 | 99 400 | |||||||
| Other Creditors | 575 | 575 | 575 | 650 | 650 | 650 | |||
| Other Taxation Social Security Payable | 4 050 | 1 950 | 89 | ||||||
| Par Value Share | 0 | 0 | 10 | 10 | |||||
| Profit Loss | -5 517 | -56 927 | -30 568 | ||||||
| Trade Creditors Trade Payables | 150 | ||||||||
| Trade Debtors Trade Receivables | 5 380 | 5 476 | 4 188 | 7 684 | |||||
| Number Shares Allotted | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 0 | 0 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on December 16, 2023 filed on: 16th, December 2023 |
address | Free Download (2 pages) |
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