Wave Realisations Limited
Company Profile
dissolved
UnknownWave Realisations Limited
09123512•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
09/07/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
59200
Risk
not scored
Company Overview
Registration, classification & business activity
Wave Realisations Limited (09123512) is a private limited with share capital incorporated on 09/07/2014 (11 years old) and registered in london, EC4N6EU. The company operates under SIC code 59200 - sound recording and music publishing activities.
Mqa ltd is the company behind incredible music technology master quality authenticated, or mqa. using pioneering scientific research into how people hear, mqa captures the sound of the original performance. the mqa file is fully authenticated, backward compatible, and small enough to stream, so you ...
Private Limited With Share Capital
SIC: 59200
Unknown
Incorporated 09/07/2014
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
22
Shareholders
5
Patents
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-07-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:10-04-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-11-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2023
Change Of Name Notice
Category:Change Of Name
Date:23-10-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:02-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Resolution
Category:Resolution
Date:16-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Resolution
Category:Resolution
Date:26-02-2020
Resolution
Category:Resolution
Date:21-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Capital Cancellation Shares
Category:Capital
Date:21-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:06-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:06-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:05-11-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Capital Allotment Shares
Category:Capital
Date:29-10-2016
Resolution
Category:Resolution
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2016
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Resolution
Category:Resolution
Date:30-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:08-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Capital Allotment Shares
Category:Capital
Date:23-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2014
Incorporation Company
Category:Incorporation
Date:09-07-2014
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months4
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2023
Filing Date29/12/2022
Latest Accounts31/12/2021
Trading Addresses
11 Latham Road, Huntingdon, Cambridgeshire, PE296YE
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
Related Companies
1
Contact
mqa.co.uk
2Nd Floor 110 Cannon Street, London, EC4N6EU