Airwaves Media Limited

Company Registration Number: 05402441

Company registered in England and Wales

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Airwaves Media Limited is a Private Company Limited by Shares first registered on 23 March 2005. Its current registered address is in Birmingham, West Midlands.

Registered Address

319 THE GREEN HOUSE
THE CUSTARD FACTORY GIBB STREET
BIRMINGHAM
WEST MIDLANDS
B9 4AA

There are 159 companies currently registered at this postcode, including this one.

All companies at B9 4AA

Registration Data

Company Number

05402441

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production 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

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£318£8,286£2,132£3,042£26,232£51,407£32,238
of which Cash £0£318£8,286£2,132£3,042£26,232£51,407£32,238
Total Assets £0£318£8,286£2,132£3,042£26,232£51,407£32,238
Current Liabilities £75,452£75,770£73,559£65,334£57,850£56,530£66,226£51,547
Net Current Assets £-75,452£-75,452£-65,273£-63,202£-54,808£-30,298£-14,819£-19,309
Total Net Worth £-73,201£-73,201£-63,476£-63,202£-54,808£-27,443£-11,012£14,233

Previous Names

No previous names

Company Officers

  • MAHMOOD, Nahim

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    319
    The Green House
    The Custard Factory Gibb Street
    Birmingham
    West Midlands
    B9 4AA
    England

  • GUL, Nargis

    Secretary

    Appointed on 24 March 2005

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Director

    319
    The Green House
    The Custard Factory Gibb Street
    Birmingham
    West Midlands
    B9 4AA
    England

  • ENERGIZE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 23 March 2005

    Resigned on 15 April 2005

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Director

    Appointed on 23 March 2005

    Resigned on 15 April 2005

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 11 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3OTY0ODk4MGFkaXF6a2N4.

  2. 25 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzU4Mjc3NGFkaXF6a2N4.

  3. 13 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A639O857. Transaction: MzE3Mjc3MTA4NGFkaXF6a2N4.

  4. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5C1S1. Transaction: MzE2NDc3NDMyNWFkaXF6a2N4.

  5. 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQQU8. Transaction: MzE1OTgwNjc2NWFkaXF6a2N4.

  6. 29 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: X4N4YFIR. Transaction: MzEzODQzMjU4M2FkaXF6a2N4.

  7. 26 November 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4KY6LS8. Transaction: MzEzNTk3MDQxMmFkaXF6a2N4.

  8. 25 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJC6Y. Transaction: MzEzNTg2NzE4M2FkaXF6a2N4.

  9. 25 November 2015 Termination of appointment of Nargis Gul as a secretary on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM02. Barcode: X4KVJAK2. Transaction: MzEzNTg2NjYxOGFkaXF6a2N4.

  10. 21 August 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X4EA6MKJ. Transaction: MzEyOTQzMDM1N2FkaXF6a2N4.

  11. 11 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjY4OTk3M2FkaXF6a2N4.

  12. 7 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDI2Mzk5OGFkaXF6a2N4.

  13. 29 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X36UAQ3L. Transaction: MzA5OTA1OTQ2NWFkaXF6a2N4.

  14. 8 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X338EFS2. Transaction: MzA5NTkyMjQ4NGFkaXF6a2N4.

  15. 5 March 2014 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X330NK2H. Transaction: MzA5NTcyOTA3N2FkaXF6a2N4.

  16. 14 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X28DX6YA. Transaction: MzA3Nzk3MTEyN2FkaXF6a2N4.

  17. 17 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X170JWTK. Transaction: MzA1NTk3NDYyM2FkaXF6a2N4.

  18. 17 April 2012 Register inspection address has been changed from 221 the Custard Factory Gibb Street Digbeth Birmingham West Midlands B9 4AA England [View PDF]

    Category: Address. Type: AD02. Barcode: X170JWTC. Transaction: MzA1NTk3MTE3OWFkaXF6a2N4.

  19. 17 April 2012 Director's details changed for Mr Nahim Mahmood on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X170JWT4. Transaction: MzA1NTk3MTE3N2FkaXF6a2N4.

  20. 17 April 2012 Secretary's details changed for Nargis Gul on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH03. Barcode: X170JWSW. Transaction: MzA1NTk3MTE3NGFkaXF6a2N4.

  21. 29 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIO3FZMJ. Transaction: MzA0ODA3MTI3NmFkaXF6a2N4.

  22. 5 May 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XIUNPTV9. Transaction: MzAzNjY0NzU1MGFkaXF6a2N4.

  23. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDGW1Q78. Transaction: MzAyOTg3NDUxNGFkaXF6a2N4.

  24. 23 December 2010 Registered office address changed from 319 the Green House the Custard Factory Gibb Street Birmingham West Midlands B9 4AA England on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XBDRMQ6U. Transaction: MzAyOTI4MDU1MmFkaXF6a2N4.

  25. 25 November 2010 Registered office address changed from 221 the Custard Factory Gibb Street, Digbeth Birmingham West Midlands B9 4AA on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X1WTLPEB. Transaction: MzAyNzYxNTkzOWFkaXF6a2N4.

  26. 1 July 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5PCGLAR. Transaction: MzAxODc0NjIwNGFkaXF6a2N4.

  27. 28 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XNQSCJIF. Transaction: MzAxNDQ0NTQ1M2FkaXF6a2N4.

  28. 28 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNQSBJIE. Transaction: MzAxNDM5MjU1OWFkaXF6a2N4.

  29. 27 April 2010 Director's details changed for Nahim Mahmood on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XNQSAJID. Transaction: MzAxNDM5MjU1OGFkaXF6a2N4.

  30. 26 January 2010 Annual return made up to 23 March 2009 with full list of shareholders [View PDF]

    Action Date: 23 March 2009. Category: Annual return. Type: AR01. Barcode: ANLNAGGB. Transaction: MzAwNzk3NjIxN2FkaXF6a2N4.

  31. 21 January 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzUxODgxOGFkaXF6a2N4.

  32. 20 January 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RW0LOG2E. Transaction: MzAwNzA5MTk1OGFkaXF6a2N4.

  33. 3 November 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwMTUzMjk5NGFkaXF6a2N4.

  34. 21 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNjg3MTU1MmFkaXF6a2N4.

  35. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKDU16JR. Transaction: MjAyMzQ5NTIyMWFkaXF6a2N4.

  36. 28 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ7WNYEP. Transaction: MjAwMjIwMDY5NWFkaXF6a2N4.

  37. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNjEzMWFkaXF6a2N4.

  38. 1 October 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA1ODkxOGFkaXF6a2N4.

  39. 10 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAwNTU2MmFkaXF6a2N4.

  40. 4 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk1ODIyM2FkaXF6a2N4.

  41. 15 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQwMDc4MWFkaXF6a2N4.

  42. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMwMzgzOGFkaXF6a2N4.

  43. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYyOTg2MGFkaXF6a2N4.

  44. 31 March 2005 Ad 23/03/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDE1ODY3MmFkaXF6a2N4.

  45. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI0OTE4MWFkaXF6a2N4.

  46. 23 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTE2MTA1NmFkaXF6a2N4.

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54.80.211.135 Sun, 22 Oct 2017 13:44:07 +0100