Airwaves Media Productions Ltd

Company Registration Number: 02190226

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airwaves Media Productions Ltd is a Private Company Limited by Shares first registered on 9 November 1987. Its current registered address is in Southampton, Hampshire.

Registered Address

58 WARSASH ROAD
WARSASH
SOUTHAMPTON
HAMPSHIRE
SO31 9JA

There are 4 companies currently registered at this postcode, including this one.

All companies at SO31 9JA

Registration Data

Company Number

02190226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £83,071£135,012£100,735£126,035£107,575£125,403
of which Cash £79,592£129,644£95,413£102,881£100,697£108,597
Total Assets £83,071£135,012£100,735£126,035£107,575£125,403
Current Liabilities £89,781£143,152£99,780£95,419£60,582£53,421
Net Current Assets £-6,710£-8,140£955£30,616£46,993£71,982
Total Net Worth £225£1,106£12,176£43,278£58,559£85,980

Previous Names

No previous names

Company Officers

  • ANCSELL, Stephen Keith

    Secretary

    Appointed on 9 November 1999

     

    Hollywood 58 Warsash Road
    Warsash
    Southampton
    Hampshire
    SO31 9JA

  • ANCSELL, Stephen Keith

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1954

    Hollywood 58 Warsash Road
    Warsash
    Southampton
    Hampshire
    SO31 9JA

  • ANCSELL, Teresa

    Secretary

    Appointed on 20 December 1996

    Resigned on 9 November 1999

    58 Warsash Road
    Warsash
    Southampton
    Hampshire
    SO31 9JA

  • WILLIAMS, Vivian John

    Secretary

    Resigned on 20 December 1996

    Hollybank House
    Hollybank Lane
    Emsworth
    Hampshire
    PO10 7UN

  • BOWES, Colin

    Director

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Sound & Camera Technician

    Month of birth: October 1957

    39 Bowerwood Road
    Fordingbridge
    Hampshire
    SP6 1BL

  • BUGGY, Cheryl

    Director

    Appointed on 8 March 1993

    Resigned on 31 December 1994

    Nationality: British

    Occupation: Teacher Producer

    Month of birth: June 1952

    51 Shaftesbury Road
    Gosport
    Hants
    PO12 1RU

  • JOHNSON, James Richard

    Director

    Appointed on 27 December 1996

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Writer

    Month of birth: June 1947

    96 Undercliff Gardens
    Leigh On Sea
    Essex
    SS9 1ED

  • NORMAN, Denise Margaret

    Director

    Appointed on 31 December 1994

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    Ruxley Lodge 374 Kingston Road
    Ewell
    Surrey
    KT19 0DP

  • WILLIAMS, Vivian John

    Director

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1946

    Hollybank House
    Hollybank Lane
    Emsworth
    Hampshire
    PO10 7UN

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JAVYQJ. Transaction: MzE2MTQ5MTQ1M2FkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5787C3C. Transaction: MzE0ODgwMjAzNGFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9B1UY. Transaction: MzEzNzQ5NTAzMmFkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47P2GP7. Transaction: MzEyMzMzMzAyOGFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFK5LE. Transaction: MzExNDcxMTUzNmFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK80N4. Transaction: MzExMjI1NDE1NmFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWIQX. Transaction: MzA5MTc5NDAzOWFkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M46RC2. Transaction: MzA4OTY0NDQwN2FkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJMYHL. Transaction: MzA3MDYxMDQzNGFkaXF6a2N4.

  10. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LOY0WB. Transaction: MzA2NzUzMTczOGFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X132FRF7. Transaction: MzA1MjcxMjI3OWFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDHIQ. Transaction: MzA0OTc4NjkxMmFkaXF6a2N4.

  13. 3 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XXGOZS4T. Transaction: MzAzMzIzNTg0MWFkaXF6a2N4.

  14. 5 January 2011 Termination of appointment of Vivian Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEA13QJY. Transaction: MzAyOTg0MDc0OWFkaXF6a2N4.

  15. 5 January 2011 Termination of appointment of Denise Norman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEA10QJV. Transaction: MzAyOTg0MDc0OGFkaXF6a2N4.

  16. 5 January 2011 Termination of appointment of James Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEA0WQJQ. Transaction: MzAyOTg0MDczOWFkaXF6a2N4.

  17. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA79OPFS. Transaction: MzAyNzc5Nzg3OGFkaXF6a2N4.

  18. 31 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XAIA3IQA. Transaction: MzAxMjYwOTA3OWFkaXF6a2N4.

  19. 31 March 2010 Director's details changed for James Richard Johnson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XAIA1IQ8. Transaction: MzAxMjYwODgxN2FkaXF6a2N4.

  20. 31 March 2010 Director's details changed for Denise Margaret Norman on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XAIA2IQ9. Transaction: MzAxMjYwODgxOGFkaXF6a2N4.

  21. 31 March 2010 Director's details changed for Stephen Keith Ancsell on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XAIA0IQ7. Transaction: MzAxMjYwODgxNmFkaXF6a2N4.

  22. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYLGCFOO. Transaction: MzAwNTA4ODQyOGFkaXF6a2N4.

  23. 24 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0DEV8E5. Transaction: MjAyODc1ODIxMGFkaXF6a2N4.

  24. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVQ9D5XJ. Transaction: MjAyMTUxODAwNGFkaXF6a2N4.

  25. 23 April 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW80BZ4F. Transaction: MjAwMzk1MzIwOWFkaXF6a2N4.

  26. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1MzM4MWFkaXF6a2N4.

  27. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYyNTE1M2FkaXF6a2N4.

  28. 7 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgzOTc0MWFkaXF6a2N4.

  29. 27 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU0NzU1MmFkaXF6a2N4.

  30. 19 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTg4Mjk1MWFkaXF6a2N4.

  31. 20 May 2005 Registered office changed on 20/05/05 from: 58 warsash road warsash southampton hampshire SO31 9JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY3NDM2NmFkaXF6a2N4.

  32. 18 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjAzNzc0N2FkaXF6a2N4.

  33. 18 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1OTk2NGFkaXF6a2N4.

  34. 30 October 2004 Registered office changed on 30/10/04 from: granham house 5 spring garden lane gosport hampshire PO12 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDkyNjkxNmFkaXF6a2N4.

  35. 15 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMjUyNTY2OWFkaXF6a2N4.

  36. 9 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ4OTg3M2FkaXF6a2N4.

  37. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc2MTQzOGFkaXF6a2N4.

  38. 13 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkwODA1NGFkaXF6a2N4.

  39. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODM4OTcwN2FkaXF6a2N4.

  40. 8 September 2002 Ad 27/06/02--------- £ si [email protected]=100 £ ic 5000/5100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDAyNDQyN2FkaXF6a2N4.

  41. 8 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTE0ODcyMmFkaXF6a2N4.

  42. 8 September 2002 £ nc 5000/6000 12/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjk4MjE2NmFkaXF6a2N4.

  43. 28 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjA1MTg1MGFkaXF6a2N4.

  44. 22 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI5MDgxNWFkaXF6a2N4.

  45. 16 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUwMzY5N2FkaXF6a2N4.

  46. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMzcxMzk4MmFkaXF6a2N4.

  47. 21 September 2000 Return made up to 31/12/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcwMDUwN2FkaXF6a2N4.

  48. 18 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcxMTU1N2FkaXF6a2N4.

  49. 18 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMTgxNTMzN2FkaXF6a2N4.

  50. 3 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg0ODMwNGFkaXF6a2N4.

  51. 3 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM5MDY3NGFkaXF6a2N4.

  52. 3 December 1999 Ad 22/11/99--------- £ si [email protected]=2250 £ ic 2750/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDkyMzg3OWFkaXF6a2N4.

  53. 31 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwNjQ2MmFkaXF6a2N4.

  54. 18 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0ODA3Nzc4MWFkaXF6a2N4.

  55. 29 April 1998 Ad 12/03/98--------- £ si [email protected]=1700 £ ic 1050/2750 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTMxNDk5MGFkaXF6a2N4.

  56. 6 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg0MzA3M2FkaXF6a2N4.

  57. 17 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MDAzNTkyMmFkaXF6a2N4.

  58. 21 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk2MTMxOGFkaXF6a2N4.

  59. 14 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc0NjcxMmFkaXF6a2N4.

  60. 3 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM3MjExNGFkaXF6a2N4.

  61. 17 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMTc2MTYxM2FkaXF6a2N4.

  62. 8 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2ODk1Nzg2NGFkaXF6a2N4.

  63. 9 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ2MDU4MWFkaXF6a2N4.

  64. 6 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTMxMDMzMmFkaXF6a2N4.

  65. 29 January 1995 Registered office changed on 29/01/95 from: graham house sallring garden lane gosport ton hampshire PO12 1HY

    Category: Address. Type: 287. Transaction: MDA2MzY0NTE0MmFkaXF6a2N4.

  66. 24 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzM0MjAzMmFkaXF6a2N4.

  67. 5 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NDQzNDgxNGFkaXF6a2N4.

  68. 7 June 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDAzNTY4M2FkaXF6a2N4.

  69. 5 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMDQxMTg5N2FkaXF6a2N4.

  70. 12 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzM1NTAwOGFkaXF6a2N4.

  71. 12 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzkxNzQwM2FkaXF6a2N4.

  72. 22 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNDYwNjM4NGFkaXF6a2N4.

  73. 19 February 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNDMzMjg0MWFkaXF6a2N4.

  74. 19 February 1992 Ad 31/03/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTM4NTk1NWFkaXF6a2N4.

  75. 19 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDkwMjk0MGFkaXF6a2N4.

  76. 14 May 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MDg2OTc5MGFkaXF6a2N4.

  77. 14 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0Njg3MDMzMGFkaXF6a2N4.

  78. 11 March 1991 Ad 28/03/90--------- £ si [email protected]=648 £ ic 2/650

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzA4MzYzN2FkaXF6a2N4.

  79. 12 April 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMzgzNjI4M2FkaXF6a2N4.

  80. 4 April 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3ODUzNTMyM2FkaXF6a2N4.

  81. 4 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTUwMzk1NmFkaXF6a2N4.

  82. 1 November 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzY4MDkzMGFkaXF6a2N4.

  83. 18 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjA3Mjg2M2FkaXF6a2N4.

  84. 9 November 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTI5OTMxMjIxYWRpcXprY3g.

  85. 9 November 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTkzMTIyMWFkaXF6a2N4.

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