Second Wave Music 5 Limited in Gloucester, GL3 4AH

Description

Data updated on: 01-11-2023

Second Wave Music 5 Limited can be found at Gloucester at 1350 - 1360 Montpellier Court. Anyone can search for the company by the postal code - GL3 4AH. The enterprise has been in the field on the English market for 11 years. The enterprise is registered under the number 08801387 and its status at the time is active - proposal to strike off. This business's declared SIC number is 59200: Sound recording and music publishing activities. Second Wave Music 5 Ltd filed its account information for the financial period up to December 31, 2021. Its latest annual confirmation statement was released on December 4, 2022.

The info we gathered detailing the company's personnel reveals there are two directors: Gordon P. and Richard C. who assumed their respective positions on July 7, 2023 and December 4, 2013. At least one secretary in this firm is a limited company: Origin Investments Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	0	0	0	0

Balance Sheet
Cash Bank On Hand				0	0	0	0	0
Net Assets Liabilities				0	0	0	0	0
Cash Bank In Hand	0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	0	0	0	0

Capital & Reserves
Shareholder Funds	0	0	0	0

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1	1
Par Value Share	0	0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	0	0	0	0

Company staff

Gordon P.

Role: Director

Appointed: 07 July 2023

Latest update: 28 December 2023

Origin Investments Ltd

Role: Corporate Secretary

Appointed: 27 February 2015

Address: Brockworth, Gloucester, GL3 4AH, England

Latest update: 28 December 2023

Richard C.

Role: Director

Appointed: 04 December 2013

Latest update: 28 December 2023

People with significant control

The companies that control this firm include: Blackfinch Investments Ltd owns over 3/4 of company shares. This business can be reached in Gloucester at Montpellier Court, Brockworth, GL3 4AH and was registered as a PSC under the registration number 02705948.

Blackfinch Investments Ltd

Address: 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 & Wales)

Registration number 02705948

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	18 December 2023
Confirmation statement last made up date	04 December 2022

Annual Accounts 11 June 2015
Start Date For Period Covered By Report	2013-12-04
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	11 June 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 September 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	26 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Second Wave Music 5 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gordon P.

Origin Investments Ltd

Richard C.

Joseph M.

Pauline D.

People with significant control

Blackfinch Investments Ltd

Accounts Documents

Company filings

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