MOVING WAVES ENTERTAINMENT PLC

Key Data

Status

Dissolved

Company No.

03328232

Incorporation date

04/03/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1997)

08/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2009

Application to strike the company off the register

View PDF (3 pages)

25/08/2009

Registered office changed on 26/08/2009 from c/o metrodome group PLC royalty house 72 - 74 dean street london W1D 3SG

View PDF (1 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

04/03/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

22/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

04/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

25/03/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

05/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

23/04/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

23/04/2007

Registered office changed on 24/04/07 from: royalty house 72 - 74 dean street london W1D 3SG

View PDF (1 pages)

16/01/2007

Registered office changed on 17/01/07 from: 5TH floor 33 charlotte street london W1T 1RR

View PDF (1 pages)

01/01/2007

New secretary appointed

View PDF (1 pages)

01/01/2007

Director resigned

View PDF (1 pages)

01/01/2007

Secretary resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

05/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (1 pages)

05/09/2005

Director resigned

View PDF (1 pages)

07/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/03/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

28/10/2004

Director's particulars changed

View PDF (1 pages)

27/10/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/10/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

19/01/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

30/12/2003

Registered office changed on 31/12/03 from: 110 park street london W1K 6NX

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

12/05/2003

Director resigned

View PDF (1 pages)

27/02/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

15/08/2002

Return made up to 05/03/02; no change of members

View PDF (6 pages)

20/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2002

New secretary appointed

View PDF (1 pages)

26/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

01/05/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

01/05/2001

Registered office changed on 02/05/01

View PDF (0 pages)

29/10/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

26/03/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

16/12/1999

Registered office changed on 17/12/99 from: 25 maddox street london W1R 9LE

View PDF (1 pages)

03/11/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

09/03/1999

Secretary resigned;director's particulars changed

View PDF (0 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

01/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

14/06/1998

Return made up to 05/03/98; full list of members

View PDF (6 pages)

15/04/1998

Registered office changed on 16/04/98 from: 1 dean farrar street london SW1H 0DY

View PDF (1 pages)

26/03/1998

Ad 21/07/97-01/12/97 £ si [email protected]=90000 £ ic 2/90002

View PDF (0 pages)

12/02/1998

New director appointed

View PDF (3 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1997

Director resigned

View PDF (0 pages)

03/08/1997

Director resigned

View PDF (0 pages)

03/08/1997

New director appointed

View PDF (0 pages)

03/08/1997

New director appointed

View PDF (0 pages)

24/07/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/07/1997

S-div 17/07/97

View PDF (1 pages)

24/07/1997

Resolutions

View PDF (1 pages)

23/07/1997

Certificate of change of name

View PDF (2 pages)

23/07/1997

Application to commence business

View PDF (2 pages)

14/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1997

New director appointed

View PDF (3 pages)

14/05/1997

Registered office changed on 15/05/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1997

Director resigned

View PDF (1 pages)

04/03/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
New, Elaine	Director	16/04/2003 - 30/11/2006	57
Mighell, Howard Stanley	Director	20/07/1997 - 05/03/2002	40
Hall, John	Director	20/07/1997 - 29/11/2001	14
Urie, Peter	Director	18/08/2005 - Present	18
SWIFT INCORPORATIONS LIMITED	Nominee Director	04/03/1997 - 06/05/1997	99599

Persons with Significant Control

No PSC data available.

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Description

About MOVING WAVES ENTERTAINMENT PLC

MOVING WAVES ENTERTAINMENT PLC is an(a) Dissolved company incorporated on 04/03/1997 with the registered office located at 48 Leicester Square, 3rd Floor, C/O Metrodome Group Plc, London WC2H 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOVING WAVES ENTERTAINMENT PLC?

MOVING WAVES ENTERTAINMENT PLC is currently Dissolved. It was registered on 04/03/1997 and dissolved on 08/03/2010.

Where is MOVING WAVES ENTERTAINMENT PLC located?

MOVING WAVES ENTERTAINMENT PLC is registered at 48 Leicester Square, 3rd Floor, C/O Metrodome Group Plc, London WC2H 7LT.

What does MOVING WAVES ENTERTAINMENT PLC do?

MOVING WAVES ENTERTAINMENT PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MOVING WAVES ENTERTAINMENT PLC?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.