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Home > England & Wales Companies > ELECTRIC AIRWAVES LIMITED
Company Information for

ELECTRIC AIRWAVES LIMITED

2ND FLOOR, CONNAUGHT HOUSE 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB,
Company Registration Number
04691599
Private Limited Company
Active

Company Overview

About Electric Airwaves Ltd
ELECTRIC AIRWAVES LIMITED was founded on 2003-03-10 and has its registered office in London. The organisation's status is listed as "Active". Electric Airwaves Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELECTRIC AIRWAVES LIMITED
 
Legal Registered Office
2ND FLOOR, CONNAUGHT HOUSE 1-3 MOUNT STREET
(ENTRANCE VIA DAVIES STREET)
LONDON
W1K 3NB
Other companies in W1W
 
Filing Information
Company Number 04691599
Company ID Number 04691599
Date formed 2003-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927449786  
Last Datalog update: 2025-01-05 07:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRIC AIRWAVES LIMITED
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Company Officers of ELECTRIC AIRWAVES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CAESAR GORDON
 Company Secretary 2003-03-28
ANDREW CAESAR GORDON
 Director 2003-04-01
IVOR JOSEPH SCHLOSBERG
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH PATRICIA DICKINSON
 Director 2003-03-10 2006-03-31
UANCO LIMITED
 Company Secretary 2003-03-10 2003-03-28
JPCORS LIMITED
 Nominated Secretary 2003-03-10 2003-03-10
JPCORD LIMITED
 Nominated Director 2003-03-10 2003-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVOR JOSEPH SCHLOSBERG VOLTAGE TV PRODUCTIONS LIMITED Director 2014-12-12 CURRENT 2013-03-19 Active
IVOR JOSEPH SCHLOSBERG YELLOW MOON TOURS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
IVOR JOSEPH SCHLOSBERG HIGHFIELDS GROVE MANAGEMENT LIMITED Director 2008-10-22 CURRENT 1986-11-26 Active
IVOR JOSEPH SCHLOSBERG LIME COMMUNICATIONS LIMITED Director 2002-08-30 CURRENT 1999-07-26 Active
IVOR JOSEPH SCHLOSBERG I J S ASSOCIATES LIMITED Director 2001-05-28 CURRENT 2001-05-15 Active

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.

DateDocument TypeDocument Description
2024-12-1931/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2024-01-0431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-12-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM Essel House 29 Foley Street London W1W 7JW
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-01-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-12-17AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-12-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR JOSEPH SCHLOSBERG / 26/01/2016
2016-03-02RP04SECOND FILING WITH MUD 06/01/16 FOR FORM AR01
2016-03-02RP04SECOND FILING WITH MUD 10/03/15 FOR FORM AR01
2016-03-02RP04SECOND FILING WITH MUD 10/03/14 FOR FORM AR01
2016-03-02RP04SECOND FILING WITH MUD 10/03/13 FOR FORM AR01
2016-03-02ANNOTATIONClarification
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR JOSEPH SCHLOSBERG / 26/01/2016
2016-03-02RP04SECOND FILING WITH MUD 06/01/16 FOR FORM AR01
2016-03-02RP04SECOND FILING WITH MUD 10/03/15 FOR FORM AR01
2016-03-02RP04SECOND FILING WITH MUD 10/03/14 FOR FORM AR01
2016-03-02RP04SECOND FILING WITH MUD 10/03/13 FOR FORM AR01
2016-01-06LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0106/01/16 FULL LIST
2016-01-06AR0106/01/16 FULL LIST
2015-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07AR0110/03/15 FULL LIST
2015-04-07AR0110/03/15 FULL LIST
2014-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-13AR0110/03/14 FULL LIST
2014-03-13AR0110/03/14 FULL LIST
2013-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-03-15AR0110/03/13 FULL LIST
2013-03-15CH01Director's details changed for Andrew Caesar Gordon on 2013-03-14
2013-03-15AR0110/03/13 FULL LIST
2013-03-14CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW CAESAR GORDON on 2013-03-14
2012-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-03-19AR0110/03/12 ANNUAL RETURN FULL LIST
2011-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-05-10AR0110/03/11 ANNUAL RETURN FULL LIST
2011-05-10CH01Director's details changed for Mr Ivor Joseph Schlosberg on 2011-05-10
2010-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-04-26AR0110/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAESAR GORDON / 10/03/2010
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-03-13363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-10-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-25363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-11-14AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-03-26363(288)DIRECTOR RESIGNED
2007-03-26363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-03-16363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-15363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/04
2004-03-17363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-15288bSECRETARY RESIGNED
2003-04-15287REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 40 WELBECK STREET LONDON W1M 8LN
2003-04-15225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-1588(2)RAD 28/03/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-15287REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 40 WELBECK STREET, LONDON, W1M 8LN
2003-04-1588(2)RAD 01/04/03--------- £ SI 900@1=900 £ IC 100/1000
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2003-03-24288aNEW SECRETARY APPOINTED
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2003-03-18288bSECRETARY RESIGNED
2003-03-18288bDIRECTOR RESIGNED
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB
2003-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to ELECTRIC AIRWAVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ELECTRIC AIRWAVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ELECTRIC AIRWAVES LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRIC AIRWAVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRIC AIRWAVES LIMITED
Trademarks
We have not found any records of ELECTRIC AIRWAVES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ELECTRIC AIRWAVES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Harrow 2014-11-13 GBP £2,020 Staff training (General)
London Borough of Harrow 2014-11-07 GBP £1,010 Staff training (General)
London Borough of Harrow 2014-11-07 GBP £1,010 Staff training (General)
London Borough of Harrow 2014-10-27 GBP £300 Staff training (General)
London Borough of Harrow 2014-10-27 GBP £710 Staff training (General)
London Borough of Harrow 2014-10-27 GBP £1,010 Staff training (General)
London Borough of Harrow 2014-10-27 GBP £1,010 Staff training (General)
London Borough of Harrow 2014-10-27 GBP £1,010 Staff training (General)
Essex County Council 2014-08-06 GBP £1,920
Essex County Council 2014-03-18 GBP £2,770
Essex County Council 2014-03-13 GBP £2,770
Essex County Council 2014-03-06 GBP £11,545
Essex County Council 2014-02-11 GBP £2,770

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRIC AIRWAVES LIMITED 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 ELECTRIC AIRWAVES LIMITED 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 ELECTRIC AIRWAVES LIMITED 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.
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