Wave Media Limited
- Company number
- 05193011
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Jul 2004
- Nature of business
- Media representation services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COYLE, Clarence Frank | Director | 29 Jul 2004 | 9 Mar 2005 |
| SIMKINS, Katie, Mrs. | Director | 29 Feb 2016 | |
| COYLE, Clarence, Mr. | Director | 31 Jul 2006 | |
| COYLE, Angela | Director | 9 Mar 2005 | |
| SIMKINS, Philip James | Director | 29 Jul 2004 | |
| SIMKINS, Philip James | Secretary | 29 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Katie Simkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jul 2021 |
| Mr. Clarence Coyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jul 2021 |
| Mr. Philip James Simkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jul 2021 |
| Mrs. Angela Coyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2023 | - | - | 2 |
| 31 Jul 2022 | -£6,348 | - | 2 |
| 31 Jul 2021 | -£2,597 | £578 | 2 |
| 31 Jul 2020 | £3,844 | £6,446 | 3 |
| 31 Jul 2019 | £4,369 | £2,670 | 3 |
| 31 Jul 2018 | £558 | - | 3 |
| 31 Jul 2017 | £356 | £5,000 | 4 |
| 31 Jul 2016 | £5,020 | £1,038 | 4 |
| 31 Jul 2015 | £4,571 | £19,686 | - |
| 31 Jul 2014 | £3,485 | - | - |
| 31 Jul 2013 | £55,142 | £2,600 | - |
| 31 Jul 2012 | £42,183 | £6,172 | - |
| 31 Jul 2011 | £40,663 | £37,931 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
Connections
Companies at the same address
- Beacon Heights Exmouth Limited (05872657)
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