3rd Wave Media Ltd.

Company Registration Number: 07701547

Company registered in England and Wales

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3rd Wave Media Ltd. is a Private Company Limited by Shares first registered on 12 July 2011. Its current registered address is in Bath, Somerset.

Registered Address

LEVEL 2 THE OLD MALTHOUSE
CLARENCE STREET
BATH
SOMERSET
BA1 5NS

There are 80 companies currently registered at this postcode, including this one.

All companies at BA1 5NS

Registration Data

Company Number

07701547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £54,200£33,504£40,591£7,835
of which Cash £38,360£31,244£39,207£7,065
Total Assets £54,200£33,504£40,591£7,835
Current Liabilities £32,478£32,360£27,728£5,969
Net Current Assets £21,722£1,144£12,863£1,866
Total Net Worth £27,244£5,922£18,820£6,881

Previous Names

No previous names

Company Officers

  • RILEY, Thomas Damien

    Director

    Appointed on 12 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    6
    Cossham Road
    Bristol
    BS5 8DL
    England

  • RILEY, Xiaoying

    Director

    Appointed on 12 July 2011

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: January 1981

    6
    Cossham Road
    Bristol
    BS5 8DL
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5LRW0EH. Transaction: MzE2NDI1Njg1N2FkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR99O9. Transaction: MzE1NDUzOTExMmFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4GLGVZU. Transaction: MzEzMTY2NTczMGFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4OSVM. Transaction: MzEyODQ1ODUyMGFkaXF6a2N4.

  5. 16 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ILPEQZ. Transaction: MzEwOTU3NzYxMmFkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DROHAN. Transaction: MzEwNTE5NDIyMmFkaXF6a2N4.

  7. 4 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2IB12IY. Transaction: MzA4NjM4MTc5MGFkaXF6a2N4.

  8. 5 September 2013 Statement of capital following an allotment of shares on 4 August 2013 [View PDF]

    Action Date: 4 August 2013. Category: Capital. Type: SH01. Barcode: X2GACW3T. Transaction: MzA4NDQ4ODA2OWFkaXF6a2N4.

  9. 15 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2ES8ILN. Transaction: MzA4MzMzNDk4OGFkaXF6a2N4.

  10. 15 August 2013 Director's details changed for Ms Xiaoying Riley on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2ES8ILF. Transaction: MzA4MzMzNDc5OWFkaXF6a2N4.

  11. 15 August 2013 Director's details changed for Mr Thomas Damien Riley on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2ES8IL7. Transaction: MzA4MzMzNDc5NmFkaXF6a2N4.

  12. 1 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1IM1NIC. Transaction: MzA2NTA3MDkxMmFkaXF6a2N4.

  13. 1 October 2012 Director's details changed for Mr Thomas Damien Riley on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1IM05MO. Transaction: MzA2NTA1MjE0M2FkaXF6a2N4.

  14. 1 October 2012 Director's details changed for Ms Xiaoying Riley on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1IM05V5. Transaction: MzA2NTA1MjI5MmFkaXF6a2N4.

  15. 24 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTEKLS. Transaction: MzA2MTMwMTMwOWFkaXF6a2N4.

  16. 12 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5YD3VQ1. Transaction: MzA0MDI1MDIwN2FkaXF6a2N4.

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