3RD WAVE MEDIA LTD. - Retail sale via mail order houses or via Internet - A business based in ENGLAND registered with Companies House

Company Overview

About 3rd Wave Media Ltd.

3RD WAVE MEDIA LTD. was founded on 2011-07-12 and has its registered office in Warminster. The organisation's status is listed as "Active". 3rd Wave Media Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
3RD WAVE MEDIA LTD.

66 SWALEDALE ROAD WARMINSTER BA12 8FJ Other companies in BA1

Filing Information

Company Number		07701547
Company ID Number		07701547
Date formed		2011-07-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB368073967

Last Datalog update:	2023-11-06 17:05:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3RD WAVE MEDIA LTD.
The accountancy firm based at this address is ANDERSON ACCOUNTING LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 3RD WAVE MEDIA LTD.

Current Directors

Officer	Role	Date Appointed
THOMAS DAMIEN RILEY	Director	2011-07-12
XIAOYING RILEY	Director	2011-07-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-11		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2022-09-26		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077015470001
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/18 FROM Level 2 the Old Malthouse Clarence Street Bath Somerset BA1 5NS
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-12-13	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-09-24	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05	AR01	12/07/15 ANNUAL RETURN FULL LIST
2014-10-16	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07	AR01	12/07/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05	SH01	04/08/13 STATEMENT OF CAPITAL GBP 100
2013-08-15	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS XIAOYING RILEY / 13/08/2013
2013-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIEN RILEY / 13/08/2013
2012-10-01	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS XIAOYING RILEY / 01/10/2012
2012-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAMIEN RILEY / 01/10/2012
2012-07-24	AR01	12/07/12 ANNUAL RETURN FULL LIST
2011-07-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 3RD WAVE MEDIA LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 3RD WAVE MEDIA LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of 3RD WAVE MEDIA LTD.'s previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3RD WAVE MEDIA LTD.

Intangible Assets

Patents

We have not found any records of 3RD WAVE MEDIA LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for 3RD WAVE MEDIA LTD.

Trademarks

We have not found any records of 3RD WAVE MEDIA LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3RD WAVE MEDIA LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as 3RD WAVE MEDIA LTD. are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where 3RD WAVE MEDIA LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 3RD WAVE MEDIA LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 3RD WAVE MEDIA LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.