Company information:
Second Wave Music 1 Limited (No: 08801240)
Address: 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ
Status: Liquidation
Incorporated: 12-Mar-2013
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 17-Dec-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: Dec-2013 To: Jul-2022 )
Resigned Director: JOSEPH PAUL MACCARTHY ( DOB: Jun-1980 From: Dec-2013 To: Aug-2015 )
Resigned Secretary: PAULINE JANET DAVIES ( From: Dec-2013 To: Feb-2015 )
Persons of Significant Control:
Blackfinch Nominees Limited, 1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Wcs Nominees Limited, 50 Mark Lane, London, EC3R 7QR, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-02-02, Ceased: 2023-10-17)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 37,529 | 5,571 | 5,521 | 2,457 | 16,181 | 15,284 | 37529.0,5571.0,5521.0,2457.0,16181.0,15284.0 |
| Equity / share capital and reserves | 36,954 | 4,821 | 6,071 | 3,403 | 12,279 | 11,838 | 36954.0,4821.0,6071.0,3403.0,12279.0,11838.0 |