Company information:
Second Wave Music 3 Limited (No: 08801372)
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:
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)
Blackfinch Nominees Limited, 1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 37,533 | 1,175 | 1,405 | 22,704 | 37,159 | 37,674 | 37533.0,1175.0,1405.0,22704.0,37159.0,37674.0 |
| Net current assets (liabilities) | 36,958 | 6,390 | 12,558 | 29,839 | 42,361 | 44,469 | 36958.0,6390.0,12558.0,29839.0,42361.0,44469.0 |
| Equity / share capital and reserves | 36,958 | 6,390 | 12,558 | 29,839 | 42,361 | 44,469 | 36958.0,6390.0,12558.0,29839.0,42361.0,44469.0 |