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MAKE WAVES ADVERTISING & MARKETING LIMITED

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MAKE WAVES ADVERTISING & MARKETING LIMITED

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Key Data

Status

Active

Company No.

06094036

Incorporation date

12/02/2007

Size

Micro Entity

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

The Stables The Yews, Haven Hill, Firbeck, Worksop S81 8JWCopy
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Latest events (Record since 12/02/2007)
dot icon03/02/2026
Confirmation statement made on 2026-01-19 with no updates
View PDF (3 pages)
dot icon05/11/2025
Micro company accounts made up to 2025-02-28
View PDF (3 pages)
dot icon19/01/2025
Confirmation statement made on 2025-01-19 with no updates
View PDF (3 pages)
dot icon08/11/2024
Micro company accounts made up to 2024-02-29
View PDF (3 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon05/09/2023
Micro company accounts made up to 2023-02-28
View PDF (3 pages)
dot icon01/02/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon26/10/2022
Micro company accounts made up to 2022-02-28
View PDF (3 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon09/12/2021
Director's details changed for Mrs Martine Mellor on 2021-12-09
View PDF (2 pages)
dot icon09/12/2021
Change of details for Mrs Martine Mellor as a person with significant control on 2021-12-09
View PDF (2 pages)
dot icon09/12/2021
Registered office address changed from The Stables the Yews Firbeck Worksop S81 8JW England to The Stables the Yews, Haven Hill Firbeck Worksop S81 8JW on 2021-12-09
View PDF (1 pages)
dot icon29/11/2021
Micro company accounts made up to 2021-02-28
View PDF (3 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon03/02/2021
Director's details changed
View PDF (2 pages)
dot icon02/02/2021
Director's details changed for Mrs Martine Stewart on 2021-01-27
View PDF (2 pages)
dot icon02/02/2021
Change of details for Mrs Martine Stewart as a person with significant control on 2021-01-27
View PDF (2 pages)
dot icon24/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (9 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon25/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon12/04/2019
Registered office address changed from Armstrong House First Avenue Robin Hood Airport Doncaster DN9 3GA to The Stables the Yews Firbeck Worksop S81 8JW on 2019-04-12
View PDF (1 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon22/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon07/03/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon21/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (5 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon07/03/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon12/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon03/03/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon06/03/2013
Annual return made up to 2013-02-12 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon07/03/2012
Annual return made up to 2012-02-12 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon08/03/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2010
Current accounting period shortened from 2011-04-30 to 2011-02-28
View PDF (3 pages)
dot icon15/06/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon21/05/2010
Termination of appointment of Samantha Bell as a director
View PDF (2 pages)
dot icon11/05/2010
Appointment of Martine Stewart as a director
View PDF (3 pages)
dot icon11/05/2010
Registered office address changed from Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE on 2010-05-11
View PDF (2 pages)
dot icon11/05/2010
Termination of appointment of Robert Bell as a secretary
View PDF (2 pages)
dot icon23/04/2010
Current accounting period extended from 2010-02-28 to 2010-04-30
View PDF (1 pages)
dot icon02/03/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon24/02/2009
Return made up to 12/02/09; full list of members
View PDF (5 pages)
dot icon27/05/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (7 pages)
dot icon18/03/2008
Return made up to 12/02/08; full list of members
View PDF (5 pages)
dot icon12/03/2008
Director's change of particulars / samantha bell / 12/02/2008
View PDF (1 pages)
dot icon12/02/2007
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
23.29K
-
0.00
-
-
2022
1
25.77K
-
0.00
-
-
2023
1
19.87K
-
0.00
-
-
2023
1
19.87K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

19.87K £Descended-22.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Martine Mellor
Director
04/05/2010 - Present
-
Bell, Samantha
Director
12/02/2007 - 04/05/2010
-
Bell, Robert Gordon
Secretary
12/02/2007 - 04/05/2010
-

Persons with Significant Control

1
psc login icon

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 MAKE WAVES ADVERTISING & MARKETING LIMITED

MAKE WAVES ADVERTISING & MARKETING LIMITED is an(a) Active company incorporated on 12/02/2007 with the registered office located at The Stables The Yews, Haven Hill, Firbeck, Worksop S81 8JW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MAKE WAVES ADVERTISING & MARKETING LIMITED?

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MAKE WAVES ADVERTISING & MARKETING LIMITED is currently Active. It was registered on 12/02/2007 .

Where is MAKE WAVES ADVERTISING & MARKETING LIMITED located?

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MAKE WAVES ADVERTISING & MARKETING LIMITED is registered at The Stables The Yews, Haven Hill, Firbeck, Worksop S81 8JW.

What does MAKE WAVES ADVERTISING & MARKETING LIMITED do?

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MAKE WAVES ADVERTISING & MARKETING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does MAKE WAVES ADVERTISING & MARKETING LIMITED have?

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MAKE WAVES ADVERTISING & MARKETING LIMITED had 1 employees in 2023.

What is the latest filing for MAKE WAVES ADVERTISING & MARKETING LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-19 with no updates.