Wave Marketing Communications Ltd
Company Profile
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SmallWave Marketing Communications Ltd
07343777•Private Limited With Share Capital
Unit 6 The Aquarium, 1-7 Kings Street, Reading, RG12AN
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Incorporated
12/08/2010
Company Age
15 years
Directors
2
Employees
16
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Wave Marketing Communications Ltd (07343777) is a private limited with share capital incorporated on 12/08/2010 (15 years old) and registered in reading, RG12AN. The company operates under SIC code 82990 - other business support service activities n.e.c..
We are an integrated marketing agency, specialising in live communication and immersive experiences. we produce events, presentations, exhibitions and incentives around the globe. we are an isla member. driven by the power of human communication, distilling your messaging to create compelling conten...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/08/2010
RG12AN
16 employees
Financial Overview
Total Assets
£5.83M
Liabilities
£1.57M
Net Assets
£4.26M
Est. Turnover
£5.12M
AI Estimated
Unreported
Cash
£4.29M
Key Metrics
16
Employees
2
Directors
7
Shareholders
Filed Documents
64
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Resolution
Category:Resolution
Date:28-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2019
Resolution
Category:Resolution
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:04-09-2017
Change Sail Address Company With New Address
Category:Address
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2012
Capital Alter Shares Subdivision
Category:Capital
Date:11-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2012
Resolution
Category:Resolution
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Incorporation Company
Category:Incorporation
Date:12-08-2010
Import / Export
Imports
12 Months6
60 Months22
Exports
12 Months4
60 Months25
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date29/03/2027
Filing Date11/12/2025
Latest Accounts30/06/2025
Trading Addresses
Unit 6 The Aquarium, 1-7 Kings Street, Reading, Berkshire, RG12AN