Company information:
Sound Wave Music 3 Limited (No: 08749368)
Address: 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ
Status: Liquidation
Incorporated: 25-Oct-2013
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 24-Feb-2024
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: GORDON ANDREW PUGH ( DOB: Mar-1977 From: Jul-2022 )
Current Director: GORDON ANDREW PUGH ( DOB: Mar-1977 From: Jul-2022 )
Current Director: RICHARD LEONARD SIMMONDS ( DOB: Dec-1979 From: Jun-2023 )
Current Director: RICHARD LEONARD SIMMONDS ( DOB: Dec-1979 From: Jun-2023 )
Current Secretary: ORIGIN INVESTMENTS LTD ( From: Feb-2015 )
Current Secretary: ORIGIN INVESTMENTS LTD ( From: Feb-2015 )
Resigned Director: RICHARD JAMES COOK ( DOB: Jan-1978 From: Oct-2013 To: Jul-2022 )
Resigned Director: SAMUEL CHARLES LAKEMAN ( From: Apr-2014 To: Feb-2018 )
Resigned Director: JOSEPH PAUL MACCARTHY ( DOB: Jun-1980 From: Oct-2013 To: Aug-2015 )
Resigned Secretary: PAULINE JANET DAVIES ( From: Oct-2013 To: Feb-2015 )
Persons of Significant Control:
Origin Investments Limited, 1350-1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-06)
Blackfinch Nominees Limited, 1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 57,644 | 57,389 | 58,872 | 59,697 | 59,851 | 59,873 | 59,936 | 57644.0,57389.0,58872.0,59697.0,59851.0,59873.0,59936.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 9,896 | 9896.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 66,367 | 56,645 | 58,185 | 58,942 | 59,149 | 59,224 | 59,282 | 66367.0,56645.0,58185.0,58942.0,59149.0,59224.0,59282.0 |
| Total assets less current liabilities | 66,367 | 56,645 | 58,185 | 58,942 | 59,149 | 59,224 | 59,282 | 66367.0,56645.0,58185.0,58942.0,59149.0,59224.0,59282.0 |
| Net assets (liabilities) | 66,367 | 56,645 | 58,185 | 58,942 | 59,149 | 59,224 | 59,282 | 66367.0,56645.0,58185.0,58942.0,59149.0,59224.0,59282.0 |
| Equity / share capital and reserves | 66,367 | 56,645 | 58,185 | 58,942 | 59,149 | 59,224 | 59,282 | 66367.0,56645.0,58185.0,58942.0,59149.0,59224.0,59282.0 |