3RD WAVE MEDIA LTD.

Q: What is the latest filing for 3RD WAVE MEDIA LTD.?

The latest filing was on 20/11/2025: Unaudited abridged accounts made up to 2025-07-31.

Key Data

Status

Active

Company No.

Incorporation date

12/07/2011

Size

Unaudited abridged

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2011)

20/11/2025

Unaudited abridged accounts made up to 2025-07-31

View PDF (6 pages)

30/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

29/04/2025

Unaudited abridged accounts made up to 2024-07-31

View PDF (6 pages)

19/12/2024

Registered office address changed from 66 Swaledale Road Warminster BA12 8FJ England to 16 Saturn Close Warminster BA12 8GP on 2024-12-19

View PDF (1 pages)

04/12/2024

Registration of charge 077015470002, created on 2024-11-29

View PDF (3 pages)

04/12/2024

Registration of charge 077015470003, created on 2024-11-29

View PDF (12 pages)

04/12/2024

Satisfaction of charge 077015470001 in full

View PDF (4 pages)

14/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

29/04/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (6 pages)

11/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

06/12/2022

Unaudited abridged accounts made up to 2022-07-31

View PDF (6 pages)

26/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

25/04/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (6 pages)

14/10/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (3 pages)

29/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (6 pages)

07/10/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

28/04/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (7 pages)

09/12/2019

Registration of charge 077015470001, created on 2019-11-29

View PDF (16 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (3 pages)

24/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

08/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (7 pages)

17/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

08/05/2018

Registered office address changed from Level 2 the Old Malthouse Clarence Street Bath Somerset BA1 5NS to 66 Swaledale Road Warminster BA12 8FJ on 2018-05-08

View PDF (1 pages)

18/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (7 pages)

24/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

13/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

05/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

24/09/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

05/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (4 pages)

16/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

07/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (4 pages)

04/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

05/09/2013

Statement of capital following an allotment of shares on 2013-08-04

View PDF (3 pages)

15/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

15/08/2013

Director's details changed for Mr Thomas Damien Riley on 2013-08-13

View PDF (2 pages)

15/08/2013

Director's details changed for Ms Xiaoying Riley on 2013-08-13

View PDF (2 pages)

01/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

01/10/2012

Director's details changed for Mr Thomas Damien Riley on 2012-10-01

View PDF (2 pages)

01/10/2012

Director's details changed for Ms Xiaoying Riley on 2012-10-01

View PDF (2 pages)

24/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

12/07/2011

Incorporation

View PDF (8 pages)

2025

-9.16 % *

* during past year

Total Assets

£497,411.00

2025

0 *

* during past year

Number of employees

2025

-46.71 % *

* during past year

Cash in Bank

£57,194.00

Unaudited abridged Accounts

Next accounts made up to

31/07/2026

Due by

30/04/2027

Last accounts made up to

31/07/2025View PDF

Confirmation

Next statement date

25/09/2026

Last statement dated

31/07/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
1
146.33K
542.52K
0.00
99.26K
-
-
-
-
-
-

2024
1
154.67K
547.59K
0.00
107.32K
-
-
-
-
-
-

2025
1
137.67K
497.41K
0.00
57.19K
-
-
-
-
-
-

2025
1
137.67K
497.41K
0.00
57.19K
-
-
-
-
-
-

2025

Employees

1 0 % *

Net Assets(GBP)

137.67K £-10.99 % *

Total Assets(GBP)

497.41K £-9.16 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.19K £-46.71 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 3RD WAVE MEDIA LTD.

3RD WAVE MEDIA LTD. is an Active company incorporated on 12/07/2011 with the registered office located at 16 Saturn Close, Warminster BA12 8GP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 3RD WAVE MEDIA LTD.?

3RD WAVE MEDIA LTD. is currently Active. It was registered on 12/07/2011 .

Where is 3RD WAVE MEDIA LTD. located?

3RD WAVE MEDIA LTD. is registered at 16 Saturn Close, Warminster BA12 8GP.

What does 3RD WAVE MEDIA LTD. do?

3RD WAVE MEDIA LTD. operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does 3RD WAVE MEDIA LTD. have?

3RD WAVE MEDIA LTD. had 1 employees in 2025.

What is the latest filing for 3RD WAVE MEDIA LTD.?

The latest filing was on 20/11/2025: Unaudited abridged accounts made up to 2025-07-31.