Nuwave-media Limited. Head office in Ware. Check Director.

Nuwave-media Limited, Ware

Nuwave-Media Limited is a private limited company. Formerly, it was called Manwright Ventilation Ltd (changed on 2022-07-19). Registered at Bencroft Dassels, Braughing, Ware SG11 2RW, the above-mentioned 10 years old company was incorporated on 2014-06-05 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
1 director can be found in the business: Iain M. (appointed on 05 June 2014).

About
Name: Nuwave-media Limited
Number: 09072094
Incorporation date: 2014-06-05
End of financial year: 31 December


Address:	Bencroft Dassels Braughing Ware SG11 2RW
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Iain M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-07-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	100	80,885	71,308	77,549	96,624	87,822
Fixed Assets	-	20,849	14,957	10,212	18,831	12,212
Intangible Fixed Assets	-	15,767	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-
Shareholder Funds	100	44,845	-	-	-	-
Tangible Fixed Assets	-	5,082	-	-	-	-
Total Assets Less Current Liabilities	100	45,861	44,203	55,286	75,296	60,357

The target date for Nuwave-Media Limited confirmation statement filing is 2024-06-19. The most current confirmation statement was filed on 2023-06-05. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only professional Iain M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/06/05 filed on: 6th, June 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/06/05 filed on: 6th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
CERTNM	Company name changed manwright ventilation LTDcertificate issued on 19/07/22 filed on: 19th, July 2022 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/06/05 filed on: 10th, June 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/06/05 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/06/05 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/06/05 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 9th, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/06/05 filed on: 13th, June 2018 \| confirmation statement	Free Download (4 pages)
SH01	110.00 GBP is the capital in company's statement on 2017/04/06 filed on: 19th, August 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/06/05 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/07/03 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, April 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/05 filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/25 capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, March 2016 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2015/12/31 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 2015/12/31 from 2015/07/31 filed on: 5th, January 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 2nd, January 2016 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2014/07/31, originally was 2015/06/30. filed on: 28th, December 2015 \| accounts	Free Download (1 page)
CH01	On 2015/06/05 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/05 filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/01 capital
CH01	On 2015/06/05 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, June 2014 \| incorporation	Free Download (8 pages)

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