Company NameMedia Wave Limited
Company StatusDissolved
Company Number04887987
CategoryPrivate Limited Company
Incorporation Date4 September 2003(20 years, 7 months ago)
Dissolution Date5 February 2008 (16 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameJoseph Davis
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2003(6 days after company formation)
Appointment Duration4 years, 4 months (closed 05 February 2008)
RoleSale & Marketing
Country of ResidenceEngland
Correspondence Address22 Weald Road
Brentwood
Essex
CM14 4SX
Director NameChristopher Freestone
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2003(6 days after company formation)
Appointment Duration4 years, 4 months (closed 05 February 2008)
RoleManaging
Correspondence Address60 Newland Road
Worthing
West Sussex
BN11 1JX
Secretary NameKerry Davis
NationalityBritish
StatusClosed
Appointed10 September 2003(6 days after company formation)
Appointment Duration4 years, 4 months (closed 05 February 2008)
RoleCompany Director
Correspondence Address22 Weald Road
Brentwood
Essex
CM14 4SX
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed04 September 2003(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed04 September 2003(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address22 Weald Road
Brentwood
Essex
CM14 4SX
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood West
Built Up AreaBrentwood

Financials

Year2014
Net Worth£5,399
Cash£5,654
Current Liabilities£2,977

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007First Gazette notice for voluntary strike-off (1 page)
12 September 2007Application for striking-off (1 page)
1 December 2006Return made up to 04/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/06
(7 pages)
27 October 2006Total exemption small company accounts made up to 30 September 2006 (2 pages)
9 December 2005Return made up to 04/09/05; full list of members (7 pages)
11 July 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
2 December 2004Secretary's particulars changed (1 page)
16 November 2004Return made up to 04/09/04; full list of members (7 pages)
19 September 2003New secretary appointed (2 pages)
19 September 2003New director appointed (2 pages)
19 September 2003New director appointed (2 pages)
16 September 2003Director resigned (1 page)
16 September 2003Secretary resigned (1 page)
4 September 2003Incorporation (16 pages)