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AIRWAVES MEDIA PRODUCTIONS LTD

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AIRWAVES MEDIA PRODUCTIONS LTD

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Key Data

Status

Active

Company No.

02190226

Incorporation date

09/11/1987

Size

Total Exemption Full

Classification

Reproduction of sound recording (18.20/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

Registered address

58 Warsash Road, Warsash, Southampton, Hampshire SO31 9JACopy
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Latest events (Record since 09/11/1987)
dot icon19/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-18 with updates
View PDF (5 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-18 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon01/06/2023
Confirmation statement made on 2023-05-18 with updates
View PDF (5 pages)
dot icon27/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon31/05/2022
Confirmation statement made on 2022-05-18 with no updates
View PDF (3 pages)
dot icon11/03/2022
Termination of appointment of Stephen Keith Ancsell as a secretary on 2022-03-10
View PDF (1 pages)
dot icon11/03/2022
Appointment of Mrs Marie Henriette Caroline Ancsell as a secretary on 2022-03-10
View PDF (2 pages)
dot icon10/03/2022
Appointment of Mrs Marie Henriette Caroline Ancsell as a director on 2022-03-10
View PDF (2 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-18 with updates
View PDF (5 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-18 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-18 with no updates
View PDF (3 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-18 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon18/05/2017
Confirmation statement made on 2017-05-18 with updates
View PDF (5 pages)
dot icon08/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon18/05/2016
Annual return made up to 2016-05-18 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon18/05/2015
Annual return made up to 2015-05-18 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon07/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon20/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon03/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2011
Termination of appointment of Vivian Williams as a director
View PDF (1 pages)
dot icon05/01/2011
Termination of appointment of Denise Norman as a director
View PDF (1 pages)
dot icon05/01/2011
Termination of appointment of James Johnson as a director
View PDF (1 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon31/03/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (7 pages)
dot icon31/03/2010
Director's details changed for James Richard Johnson on 2009-12-01
View PDF (2 pages)
dot icon31/03/2010
Director's details changed for Denise Margaret Norman on 2009-12-01
View PDF (2 pages)
dot icon31/03/2010
Director's details changed for Stephen Keith Ancsell on 2009-12-01
View PDF (2 pages)
dot icon16/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon24/03/2009
Return made up to 31/12/08; full list of members
View PDF (5 pages)
dot icon28/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon23/04/2008
Return made up to 31/12/07; full list of members
View PDF (5 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon23/01/2007
Return made up to 31/12/06; full list of members
View PDF (9 pages)
dot icon07/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon27/01/2006
Return made up to 31/12/05; full list of members
View PDF (9 pages)
dot icon19/12/2005
Total exemption full accounts made up to 2005-03-31
View PDF (13 pages)
dot icon20/05/2005
Registered office changed on 20/05/05 from: 58 warsash road warsash southampton hampshire SO31 9JA
View PDF (1 pages)
dot icon18/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (13 pages)
dot icon18/01/2005
Return made up to 31/12/04; full list of members
View PDF (9 pages)
dot icon30/10/2004
Registered office changed on 30/10/04 from: granham house 5 spring garden lane gosport hampshire PO12 1HY
View PDF (1 pages)
dot icon15/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon09/01/2004
Return made up to 31/12/03; full list of members
View PDF (9 pages)
dot icon08/04/2003
Director resigned
View PDF (1 pages)
dot icon13/02/2003
Return made up to 31/12/02; full list of members
View PDF (8 pages)
dot icon04/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon08/09/2002
Ad 27/06/02--------- £ si 100@1=100 £ ic 5000/5100
View PDF (2 pages)
dot icon08/09/2002
Resolutions
View PDF (1 pages)
dot icon08/09/2002
£ nc 5000/6000 12/06/02
View PDF (1 pages)
dot icon28/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon22/01/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon16/02/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon29/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon21/09/2000
Return made up to 31/12/99; full list of members; amend
View PDF (8 pages)
dot icon18/01/2000
Return made up to 31/12/99; full list of members
View PDF (8 pages)
dot icon18/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon03/12/1999
New secretary appointed
View PDF (2 pages)
dot icon03/12/1999
Secretary resigned
View PDF (1 pages)
dot icon03/12/1999
Ad 22/11/99--------- £ si 2250@1=2250 £ ic 2750/5000
View PDF (2 pages)
dot icon31/01/1999
Return made up to 31/12/98; full list of members
View PDF (8 pages)
dot icon18/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon29/04/1998
Ad 12/03/98--------- £ si 1700@1=1700 £ ic 1050/2750
View PDF (2 pages)
dot icon06/02/1998
Return made up to 31/12/97; no change of members
View PDF (6 pages)
dot icon17/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon21/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon14/01/1997
New secretary appointed
View PDF (2 pages)
dot icon03/01/1997
New director appointed
View PDF (2 pages)
dot icon17/12/1996
Accounts for a small company made up to 1996-03-31
View PDF (8 pages)
dot icon08/02/1996
Accounts for a small company made up to 1995-03-31
View PDF (9 pages)
dot icon09/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon06/03/1995
Director resigned;new director appointed
View PDF (0 pages)
dot icon29/01/1995
Registered office changed on 29/01/95 from: graham house sallring garden lane gosport ton hampshire PO12 1HY
View PDF (0 pages)
dot icon24/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon05/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon07/06/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon05/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon12/03/1993
New director appointed
View PDF (0 pages)
dot icon12/03/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon22/01/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon19/02/1992
Director's particulars changed
View PDF (0 pages)
dot icon19/02/1992
Ad 31/03/91--------- £ si 400@1
View PDF (0 pages)
dot icon19/02/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon14/05/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon14/05/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon11/03/1991
Ad 28/03/90--------- £ si 648@1=648 £ ic 2/650
View PDF (0 pages)
dot icon12/04/1990
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon04/04/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon04/04/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon01/11/1989
New director appointed
View PDF (0 pages)
dot icon18/11/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon09/11/1987
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-55.62 % *

* during past year

Cash in Bank

£16,539.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.59K
-
0.00
37.64K
-
2022
2
5.51K
-
0.00
37.27K
-
2023
2
7.32K
-
0.00
16.54K
-
2023
2
7.32K
-
0.00
16.54K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

7.32K £Ascended32.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.54K £Descended-55.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Buggy, Cheryl
Director
08/03/1993 - 31/12/1994
8
Johnson, James Richard
Director
27/12/1996 - 20/12/2010
1
Ancsell, Marie Henriette Caroline
Director
10/03/2022 - Present
-
Norman, Denise Margaret
Director
31/12/1994 - 20/12/2010
1
Ancsell, Marie Henriette Caroline
Secretary
10/03/2022 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIRWAVES MEDIA PRODUCTIONS LTD

AIRWAVES MEDIA PRODUCTIONS LTD is an(a) Active company incorporated on 09/11/1987 with the registered office located at 58 Warsash Road, Warsash, Southampton, Hampshire SO31 9JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRWAVES MEDIA PRODUCTIONS LTD?

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AIRWAVES MEDIA PRODUCTIONS LTD is currently Active. It was registered on 09/11/1987 .

Where is AIRWAVES MEDIA PRODUCTIONS LTD located?

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AIRWAVES MEDIA PRODUCTIONS LTD is registered at 58 Warsash Road, Warsash, Southampton, Hampshire SO31 9JA.

What does AIRWAVES MEDIA PRODUCTIONS LTD do?

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AIRWAVES MEDIA PRODUCTIONS LTD operates in the Reproduction of sound recording (18.20/1 - SIC 2007) sector.

How many employees does AIRWAVES MEDIA PRODUCTIONS LTD have?

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AIRWAVES MEDIA PRODUCTIONS LTD had 2 employees in 2023.

What is the latest filing for AIRWAVES MEDIA PRODUCTIONS LTD?

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The latest filing was on 19/11/2025: Total exemption full accounts made up to 2025-03-31.