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Company Information for

WAVE REALISATIONS LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
09123512
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Wave Realisations Ltd
WAVE REALISATIONS LIMITED was founded on 2014-07-09 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Wave Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WAVE REALISATIONS LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in PE29
 
Previous Names
MQA LIMITED23/10/2023
Filing Information
Company Number 09123512
Company ID Number 09123512
Date formed 2014-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB213564331  
Last Datalog update: 2024-05-05 17:05:15
Primary Source:Companies House
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Company Officers of WAVE REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2017-03-01
SEAN DAVID JAGOE
 Director 2014-07-09
MICHAEL JOHN JBARA
 Director 2016-08-15
ANTHONY EDWARD RUPERT
 Director 2015-04-29
JOHN ROBERT STUART
 Director 2014-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ROBSON
 Company Secretary 2015-06-01 2017-03-01
NIGEL LLOYD DOLBY
 Company Secretary 2014-07-09 2014-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REED SMITH CORPORATE SERVICES LIMITED MERIT GROUP PLC Company Secretary 2018-08-01 CURRENT 2001-08-09 Active
REED SMITH CORPORATE SERVICES LIMITED EXTREME REACH UK LIMITED Company Secretary 2018-05-02 CURRENT 2016-01-07 Active
REED SMITH CORPORATE SERVICES LIMITED APILIOTIS SHIPTRADE LIMITED Company Secretary 2018-04-18 CURRENT 2018-04-18 Active
REED SMITH CORPORATE SERVICES LIMITED 18APR LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
REED SMITH CORPORATE SERVICES LIMITED MQA TRUSTEES LIMITED Company Secretary 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED H&E ENGINEERING LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
REED SMITH CORPORATE SERVICES LIMITED BIG DEAL MUSIC LIMITED Company Secretary 2018-03-12 CURRENT 2018-03-12 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NOVASIGNAL LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BOXXE GROUP LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
REED SMITH CORPORATE SERVICES LIMITED THE TAYLOR PARTNERSHIP LIMITED Company Secretary 2018-01-31 CURRENT 2007-06-19 Active
REED SMITH CORPORATE SERVICES LIMITED NEWLAND CHASE EDUCATION LIMITED Company Secretary 2018-01-31 CURRENT 2008-01-29 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH UK SERVICES LIMITED Company Secretary 2017-11-27 CURRENT 2017-10-06 Active
REED SMITH CORPORATE SERVICES LIMITED PROJECT PANTHER BIDCO LIMITED Company Secretary 2017-11-08 CURRENT 2014-12-29 Active
REED SMITH CORPORATE SERVICES LIMITED ORCHARD WATER LIMITED Company Secretary 2017-09-29 CURRENT 2014-02-21 Dissolved 2018-05-15
REED SMITH CORPORATE SERVICES LIMITED ORCHARD UTILITIES LIMITED Company Secretary 2017-09-29 CURRENT 2014-05-19 Dissolved 2018-05-15
REED SMITH CORPORATE SERVICES LIMITED ORCHARD ENERGY LIMITED Company Secretary 2017-09-29 CURRENT 2004-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED ORCHARD (HOLDINGS) UK LIMITED Company Secretary 2017-09-29 CURRENT 2011-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED Company Secretary 2017-09-27 CURRENT 1991-06-03 Active
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE HOLDINGS LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NORTHERN SUGAR LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BUNGE GLOBAL TRADING INTERNATIONAL LIMITED Company Secretary 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BR MONITOR LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
REED SMITH CORPORATE SERVICES LIMITED TRAFALGAR COURT RESIDENTS ASSOCIATION (LONDON) LIMITED Company Secretary 2017-08-07 CURRENT 1994-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED PRO-LINK GLOBAL UK LIMITED Company Secretary 2017-06-28 CURRENT 2007-10-30 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES EUROPE, LTD. Company Secretary 2017-06-15 CURRENT 2003-07-28 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL CAPITAL LIMITED Company Secretary 2017-06-15 CURRENT 2006-03-31 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL GAS AND POWER LIMITED Company Secretary 2017-06-15 CURRENT 2014-10-23 Active
REED SMITH CORPORATE SERVICES LIMITED TRAMP GROUP LIMITED Company Secretary 2017-06-15 CURRENT 1974-10-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED TRAMP HOLDINGS LIMITED Company Secretary 2017-06-15 CURRENT 1987-06-02 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WFL (UK) LIMITED Company Secretary 2017-06-15 CURRENT 1957-11-20 Active
REED SMITH CORPORATE SERVICES LIMITED TRAMP OIL & MARINE LIMITED Company Secretary 2017-06-15 CURRENT 1978-09-21 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED REDLINE OIL SERVICES LIMITED Company Secretary 2017-06-15 CURRENT 1968-08-28 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. Company Secretary 2017-06-15 CURRENT 2003-07-21 Active
REED SMITH CORPORATE SERVICES LIMITED WFL (UK) II LIMITED Company Secretary 2017-06-15 CURRENT 2014-07-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FRAMATOME LIMITED Company Secretary 2017-06-02 CURRENT 2015-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED BADOO TRADING LIMITED Company Secretary 2017-05-26 CURRENT 2011-02-23 Active
REED SMITH CORPORATE SERVICES LIMITED BUMBLE HOLDING LIMITED Company Secretary 2017-05-03 CURRENT 2014-09-11 Active
REED SMITH CORPORATE SERVICES LIMITED FERGUSON, SNELL AND ASSOCIATES LIMITED Company Secretary 2017-03-31 CURRENT 1980-07-29 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CHAPPY LIMITED Company Secretary 2017-03-24 CURRENT 2016-08-10 Active
REED SMITH CORPORATE SERVICES LIMITED CONSILIO HL (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2006-04-04 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CONSILIO H (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2005-10-03 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CONSILIO HLT (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2000-06-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BADOO LIMITED Company Secretary 2017-03-21 CURRENT 2006-01-31 Active
REED SMITH CORPORATE SERVICES LIMITED OR NOT LIMITED Company Secretary 2017-03-21 CURRENT 2012-03-05 Active
REED SMITH CORPORATE SERVICES LIMITED WETREND MEDIA LTD Company Secretary 2017-03-21 CURRENT 2016-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED HUGGLE APP (UK) LIMITED Company Secretary 2017-03-17 CURRENT 2015-03-27 Active
REED SMITH CORPORATE SERVICES LIMITED DEARSON WINYARD INTERNATIONAL LIMITED Company Secretary 2017-03-15 CURRENT 2008-03-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SECURE ISLANDS TECHNOLOGIES (UK) LTD Company Secretary 2017-03-14 CURRENT 2015-02-24 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SPARROW MIDCO 1 LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED SPARROW MIDCO 2 LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED SPARROW FINCO LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED KINECT ENERGY UK LIMITED Company Secretary 2016-11-29 CURRENT 1994-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION LONDON LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Active
REED SMITH CORPORATE SERVICES LIMITED XAMARIN LIMITED Company Secretary 2016-09-26 CURRENT 2014-02-21 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED PRO-COUNSELLING LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active
REED SMITH CORPORATE SERVICES LIMITED S HOTELS AND RESORTS (UK) LTD. Company Secretary 2016-06-28 CURRENT 2015-09-30 Active
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION GBR, LIMITED Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2018-04-10
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION INTERNATIONAL, LIMITED Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2018-04-10
REED SMITH CORPORATE SERVICES LIMITED CONVERTR MEDIA LIMITED Company Secretary 2016-04-14 CURRENT 2011-04-15 Active
REED SMITH CORPORATE SERVICES LIMITED ATLANTIC WATER TECHNOLOGY LIMITED Company Secretary 2016-04-04 CURRENT 1992-04-01 Active
REED SMITH CORPORATE SERVICES LIMITED TROV INTERNATIONAL UK #2 LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Dissolved 2018-02-27
REED SMITH CORPORATE SERVICES LIMITED HEALTHWEAR LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active
REED SMITH CORPORATE SERVICES LIMITED NGE CONTRACTING LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
REED SMITH CORPORATE SERVICES LIMITED CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
REED SMITH CORPORATE SERVICES LIMITED THE UROLOGICAL ENTERPRISE LIMITED Company Secretary 2016-03-02 CURRENT 2016-03-02 Dissolved 2018-01-16
REED SMITH CORPORATE SERVICES LIMITED FLUENCY MEANING LIMITED Company Secretary 2016-03-01 CURRENT 2012-08-03 Dissolved 2017-07-25
REED SMITH CORPORATE SERVICES LIMITED TOUCHTYPE LIMITED Company Secretary 2016-03-01 CURRENT 2008-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED TOUCHTYPE MOBILE LIMITED Company Secretary 2016-03-01 CURRENT 2011-09-13 Active
REED SMITH CORPORATE SERVICES LIMITED PROVEN LEGAL TECHNOLOGIES LIMITED Company Secretary 2016-02-02 CURRENT 2006-07-11 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED JETSMARTER UNITED KINGDOM LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CHARMING CHARLIE GLOBAL (UK) LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-09 Active
REED SMITH CORPORATE SERVICES LIMITED ROLYMPUS (UK) COMMODITIES GROUP LIMITED Company Secretary 2015-11-01 CURRENT 2014-03-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NORWEGIAN ENERGY LIMITED Company Secretary 2015-11-01 CURRENT 1999-11-18 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NAVIRES FUELS LIMITED Company Secretary 2015-11-01 CURRENT 2011-06-15 Active
REED SMITH CORPORATE SERVICES LIMITED HAVOK TRL (GB) LTD Company Secretary 2015-10-28 CURRENT 2011-03-21 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CIBT DEVELOPMENT LIMITED Company Secretary 2015-10-20 CURRENT 2015-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED PEREGRINE IMMIGRATION MANAGEMENT LTD Company Secretary 2015-10-20 CURRENT 2011-03-18 Active
REED SMITH CORPORATE SERVICES LIMITED MSA UK HOLDINGS LIMITED Company Secretary 2015-08-06 CURRENT 2015-08-06 Active
REED SMITH CORPORATE SERVICES LIMITED DEFINITIVE IMMIGRATION SERVICES LIMITED Company Secretary 2015-07-27 CURRENT 2001-03-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NEWLAND CHASE LIMITED Company Secretary 2015-07-15 CURRENT 2009-05-15 Active
REED SMITH CORPORATE SERVICES LIMITED CARCO PRP LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED ST GEORGE CAPITAL LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED WAMBA HOLDING LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-05-24
REED SMITH CORPORATE SERVICES LIMITED MSFT MCIO LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Active
REED SMITH CORPORATE SERVICES LIMITED AVANDOR WORLDWIDE LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
REED SMITH CORPORATE SERVICES LIMITED REVOLUTION ANALYTICS LIMITED Company Secretary 2015-04-24 CURRENT 2013-02-11 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED CENTERPRISE SERVICES LTD. Company Secretary 2015-03-13 CURRENT 2015-03-13 Active
REED SMITH CORPORATE SERVICES LIMITED CASTLETON COMMODITIES UK LIMITED Company Secretary 2015-03-12 CURRENT 2014-10-16 Active
REED SMITH CORPORATE SERVICES LIMITED CETCO (EUROPE) LTD. Company Secretary 2015-03-06 CURRENT 1995-08-17 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL (HOLDINGS) LTD. Company Secretary 2015-03-06 CURRENT 1965-05-18 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL MINERALS EUROPE LIMITED Company Secretary 2015-03-06 CURRENT 1989-02-13 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL MINERALS EU LIMITED Company Secretary 2015-03-06 CURRENT 2002-02-14 Active
REED SMITH CORPORATE SERVICES LIMITED MTI TECHNOLOGIES UK LTD Company Secretary 2015-02-02 CURRENT 2014-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED CALLINUS LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-05-10
REED SMITH CORPORATE SERVICES LIMITED TCA CREDIT MANAGEMENT LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED TROV INTERNATIONAL, UK LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED JONES, KELLEHER & ASSOCIATES LIMITED Company Secretary 2014-11-24 CURRENT 1992-11-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED DOMAIN ELITE NEURO LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED AXIA FINANCIAL GROUP LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS AGENCY SERVICES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS TRUSTEES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS DCM (UK) LIMITED Company Secretary 2014-10-17 CURRENT 2014-03-11 Active
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL MOVERS LIMITED Company Secretary 2014-09-23 CURRENT 1987-01-23 Dissolved 2015-08-04
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL HOLDINGS LIMITED Company Secretary 2014-09-23 CURRENT 1999-02-02 Active
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE MOVING LIMITED Company Secretary 2014-09-23 CURRENT 2005-02-07 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE UK LIMITED Company Secretary 2014-09-23 CURRENT 2010-12-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED STERLING RELOCATION LIMITED Company Secretary 2014-09-23 CURRENT 1991-12-11 Active
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL GROUP LIMITED Company Secretary 2014-09-23 CURRENT 2000-01-20 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
REED SMITH CORPORATE SERVICES LIMITED GENERA TECHNOLOGIES LIMITED Company Secretary 2014-06-17 CURRENT 2014-06-17 Dissolved 2015-09-29
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE ELSTREE GP LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT MOBILE UK LIMITED Company Secretary 2014-04-25 CURRENT 1988-01-20 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT MOBILE UK HOLDINGS LIMITED Company Secretary 2014-04-25 CURRENT 1980-06-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL LIMITED PARTNER REAL ESTATE LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
REED SMITH CORPORATE SERVICES LIMITED MARCH NETWORKS LIMITED Company Secretary 2014-04-07 CURRENT 2002-06-21 Active
REED SMITH CORPORATE SERVICES LIMITED WFS UK HOLDING COMPANY III LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
REED SMITH CORPORATE SERVICES LIMITED TALENT PARTNERS (UK) LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PHOTOVOICE TRADING LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-05-16
REED SMITH CORPORATE SERVICES LIMITED MISKISHO LTD Company Secretary 2014-02-06 CURRENT 2008-03-12 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED COMPONENT COATING AND REPAIR SERVICES LIMITED Company Secretary 2014-01-10 CURRENT 1994-11-16 Active
REED SMITH CORPORATE SERVICES LIMITED MAYFIELD NURSERY LIMITED Company Secretary 2013-12-24 CURRENT 2013-11-29 Active
REED SMITH CORPORATE SERVICES LIMITED INGAGE LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
REED SMITH CORPORATE SERVICES LIMITED CAT AND MOUSE LIMITED Company Secretary 2013-12-03 CURRENT 2003-02-10 Dissolved 2017-09-05
REED SMITH CORPORATE SERVICES LIMITED THE LUBRICANT COMPANY LIMITED Company Secretary 2013-10-01 CURRENT 2003-10-24 Active
REED SMITH CORPORATE SERVICES LIMITED DEVEX GLOBAL LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Active
REED SMITH CORPORATE SERVICES LIMITED SOUNDS TO SAMPLE LIMITED Company Secretary 2013-09-04 CURRENT 2007-08-10 Active
REED SMITH CORPORATE SERVICES LIMITED BAUER MEDIA PACIFIC LIMITED Company Secretary 2013-09-01 CURRENT 2004-02-24 Dissolved 2016-01-26
REED SMITH CORPORATE SERVICES LIMITED INGAGE IR LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Active
REED SMITH CORPORATE SERVICES LIMITED LFO HOLDINGS LIMITED Company Secretary 2013-06-05 CURRENT 2007-03-22 Active
REED SMITH CORPORATE SERVICES LIMITED LINTON FUEL OILS LIMITED Company Secretary 2013-06-05 CURRENT 1982-07-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED ONEVOICE EUROPE Company Secretary 2013-05-14 CURRENT 2006-04-07 Active
REED SMITH CORPORATE SERVICES LIMITED DAINTY LIVE LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2015-04-07
REED SMITH CORPORATE SERVICES LIMITED ADVANCE AID INTERNATIONAL Company Secretary 2013-02-02 CURRENT 2006-06-02 Dissolved 2014-10-28
REED SMITH CORPORATE SERVICES LIMITED RICHARDS BUTLER LIMITED Company Secretary 2013-01-29 CURRENT 1988-07-14 Active
REED SMITH CORPORATE SERVICES LIMITED BIOVENTUS UK LIMITED Company Secretary 2013-01-21 CURRENT 2013-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED FUTURE BRILLIANCE LIMITED Company Secretary 2012-11-16 CURRENT 2012-10-18 Active
REED SMITH CORPORATE SERVICES LIMITED THE CAVENDISH HOTEL (LONDON) LIMITED Company Secretary 2012-10-01 CURRENT 2006-09-06 Active
REED SMITH CORPORATE SERVICES LIMITED DLR LEGAL LIMITED Company Secretary 2012-08-03 CURRENT 2007-12-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED RENOIR CONSULTING (UK) LIMITED Company Secretary 2012-07-20 CURRENT 1993-07-19 Active
REED SMITH CORPORATE SERVICES LIMITED CTI CLINICAL TRIAL AND CONSULTING SERVICES UK LTD Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
REED SMITH CORPORATE SERVICES LIMITED WCRF (TRADING) LTD. Company Secretary 2012-05-03 CURRENT 1995-09-08 Active
REED SMITH CORPORATE SERVICES LIMITED AEROSPACE METAL COMPOSITES LIMITED Company Secretary 2012-02-28 CURRENT 1993-08-23 Liquidation
REED SMITH CORPORATE SERVICES LIMITED GULF INTERSTATE ENGINEERING (U.K.) LIMITED Company Secretary 2012-02-07 CURRENT 1985-01-14 Active
REED SMITH CORPORATE SERVICES LIMITED TRAVEL LOGISTICS LIMITED Company Secretary 2012-01-26 CURRENT 1997-01-30 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED DOMAIN RUSSIA INVESTMENTS LIMITED Company Secretary 2012-01-17 CURRENT 2012-01-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SKYPE LIMITED Company Secretary 2011-12-30 CURRENT 2007-07-17 Dissolved 2015-10-27
REED SMITH CORPORATE SERVICES LIMITED S TECHNOLOGIES LIMITED Company Secretary 2011-12-30 CURRENT 2004-01-12 Active
REED SMITH CORPORATE SERVICES LIMITED DUNWALKE LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD CANCER RESEARCH FUND Company Secretary 2011-12-01 CURRENT 1990-09-03 Active
REED SMITH CORPORATE SERVICES LIMITED PHOTOVOICE CHARITY Company Secretary 2011-11-18 CURRENT 2000-03-02 Active
REED SMITH CORPORATE SERVICES LIMITED EVOLUTION MARKETS LIMITED Company Secretary 2011-11-16 CURRENT 2003-02-26 Active
REED SMITH CORPORATE SERVICES LIMITED ACFIN LICENSING LIMITED Company Secretary 2011-11-01 CURRENT 2008-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED RYEGAR LIMITED Company Secretary 2011-10-07 CURRENT 1995-09-20 Dissolved 2015-03-17
REED SMITH CORPORATE SERVICES LIMITED THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED Company Secretary 2011-09-23 CURRENT 2004-12-03 Active
REED SMITH CORPORATE SERVICES LIMITED INTRASOFT INFORMATION TECHNOLOGY UK LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED Company Secretary 2011-09-20 CURRENT 2003-09-02 Dissolved 2015-07-28
REED SMITH CORPORATE SERVICES LIMITED FIRST ADVANTAGE EUROPE LTD Company Secretary 2011-09-20 CURRENT 1997-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED ANGLOMET ENGINEERING LIMITED Company Secretary 2011-09-15 CURRENT 1997-01-02 Active
REED SMITH CORPORATE SERVICES LIMITED BEAUFORT TRUST CORPORATION LIMITED Company Secretary 2011-09-05 CURRENT 1985-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED INDEPENDENT PENSION TRUSTEE LIMITED Company Secretary 2011-09-05 CURRENT 1989-08-16 Active
REED SMITH CORPORATE SERVICES LIMITED COMMUNAL LAND MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-05 CURRENT 1999-01-05 Active
REED SMITH CORPORATE SERVICES LIMITED HENTY SHIPPING SERVICES LIMITED Company Secretary 2011-08-26 CURRENT 1992-03-27 Active
REED SMITH CORPORATE SERVICES LIMITED TANK AND MARINE ENGINEERING LIMITED Company Secretary 2011-08-26 CURRENT 2001-03-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED HENTY OIL LIMITED Company Secretary 2011-08-26 CURRENT 1979-10-10 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT SYSTEM MARKETING LIMITED Company Secretary 2011-08-16 CURRENT 2002-12-16 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT PROPERTIES UK LIMITED Company Secretary 2011-08-16 CURRENT 1991-05-17 Active
REED SMITH CORPORATE SERVICES LIMITED INTERACTIVE GAME DEVELOPMENT LIMITED Company Secretary 2011-08-16 CURRENT 1991-09-17 Active
REED SMITH CORPORATE SERVICES LIMITED LIONHEAD STUDIOS LIMITED Company Secretary 2011-08-16 CURRENT 1996-08-01 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED Company Secretary 2011-08-16 CURRENT 1999-02-08 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT LIMITED Company Secretary 2011-08-16 CURRENT 1982-03-24 Active
REED SMITH CORPORATE SERVICES LIMITED RARE LIMITED Company Secretary 2011-08-16 CURRENT 1985-04-16 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT RESEARCH LIMITED Company Secretary 2011-08-16 CURRENT 1997-05-12 Active
REED SMITH CORPORATE SERVICES LIMITED SWP (UNITED KINGDOM) LIMITED Company Secretary 2011-08-11 CURRENT 1975-09-12 Active
REED SMITH CORPORATE SERVICES LIMITED BUILD KING CONSTRUCTION LIMITED Company Secretary 2011-08-01 CURRENT 1978-12-19 Active
REED SMITH CORPORATE SERVICES LIMITED MINERALS TECHNOLOGIES HOLDINGS LIMITED Company Secretary 2011-07-28 CURRENT 1992-09-18 Active
REED SMITH CORPORATE SERVICES LIMITED SPECIALTY MINERALS UK LIMITED Company Secretary 2011-07-25 CURRENT 1991-02-08 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED YACHT FUEL SERVICES LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
REED SMITH CORPORATE SERVICES LIMITED GEPA INTERNATIONAL SA LIMITED Company Secretary 2011-07-04 CURRENT 1987-05-01 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MINTEQ UK LIMITED Company Secretary 2011-06-06 CURRENT 1987-04-16 Active
REED SMITH CORPORATE SERVICES LIMITED ARMED FORCES PARA-SNOWSPORT TEAM Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
REED SMITH CORPORATE SERVICES LIMITED R. MARKEY & SONS (UK) LIMITED Company Secretary 2011-05-18 CURRENT 1993-11-18 Active
REED SMITH CORPORATE SERVICES LIMITED J.H. WIGGINS LIMITED Company Secretary 2011-05-18 CURRENT 1959-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED TWS (EUROPE) LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Active
REED SMITH CORPORATE SERVICES LIMITED SAGEMCOM BROADBAND UK LIMITED Company Secretary 2011-03-07 CURRENT 2011-03-07 Active
REED SMITH CORPORATE SERVICES LIMITED HMCS-GEN LIMITED Company Secretary 2010-12-30 CURRENT 2006-10-12 Active
REED SMITH CORPORATE SERVICES LIMITED EHCTY LIMITED Company Secretary 2010-12-30 CURRENT 2006-05-19 Converted / Closed
REED SMITH CORPORATE SERVICES LIMITED HMCS-ECK LIMITED Company Secretary 2010-12-29 CURRENT 2005-10-24 Active
REED SMITH CORPORATE SERVICES LIMITED HMCS-SIG LIMITED Company Secretary 2010-12-29 CURRENT 2005-12-01 Active
REED SMITH CORPORATE SERVICES LIMITED WFS UK HOLDING COMPANY II LIMITED Company Secretary 2010-12-09 CURRENT 2010-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED NCS FUEL IQ LIMITED Company Secretary 2010-12-01 CURRENT 1923-07-02 Active
REED SMITH CORPORATE SERVICES LIMITED FOREVER21 DISTRIBUTION (UK) LIMITED Company Secretary 2010-09-27 CURRENT 2010-09-27 Dissolved 2016-01-05
REED SMITH CORPORATE SERVICES LIMITED POWER UGESI SERVICES LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
REED SMITH CORPORATE SERVICES LIMITED SPECIALIST ELECTRONICS SERVICES LIMITED Company Secretary 2010-07-08 CURRENT 1991-03-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PITTSBURGH CORNING(UNITED KINGDOM)LIMITED Company Secretary 2010-04-16 CURRENT 1969-01-31 Active
REED SMITH CORPORATE SERVICES LIMITED FOREVER21 (UK) LIMITED Company Secretary 2010-04-01 CURRENT 2009-12-16 In Administration/Administrative Receiver
REED SMITH CORPORATE SERVICES LIMITED STRAY BULLET PICTURES LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES AVIATION LIMITED Company Secretary 2010-03-30 CURRENT 2010-03-30 Active
REED SMITH CORPORATE SERVICES LIMITED FALMOUTH OIL SERVICES LIMITED Company Secretary 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED TAMLYN SHIPPING LIMITED Company Secretary 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL PG TRADING LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED GAMEDAY MANAGEMENT (UK) LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Dissolved 2016-08-16
REED SMITH CORPORATE SERVICES LIMITED HMCS-RHON LIMITED Company Secretary 2009-11-27 CURRENT 2007-12-17 Active
REED SMITH CORPORATE SERVICES LIMITED SOVARIA LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
REED SMITH CORPORATE SERVICES LIMITED MECHETRONICS LIMITED Company Secretary 2009-07-08 CURRENT 1994-04-06 Dissolved 2015-12-01
REED SMITH CORPORATE SERVICES LIMITED PENNY & GILES CONTROLS LIMITED Company Secretary 2009-07-08 CURRENT 1965-04-01 Active
REED SMITH CORPORATE SERVICES LIMITED PRIMAGRAPHICS LIMITED Company Secretary 2009-07-08 CURRENT 1982-04-26 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED DY 4 SYSTEMS U.K. LTD Company Secretary 2009-07-08 CURRENT 1995-08-11 Active
REED SMITH CORPORATE SERVICES LIMITED PRIMAGRAPHICS (HOLDINGS) LIMITED Company Secretary 2009-07-08 CURRENT 1999-05-20 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CURTISS-WRIGHT CONTROLS (UK) LIMITED Company Secretary 2009-07-08 CURRENT 2002-01-07 Active
REED SMITH CORPORATE SERVICES LIMITED PENNY & GILES AEROSPACE LIMITED Company Secretary 2009-07-08 CURRENT 1989-01-18 Active
REED SMITH CORPORATE SERVICES LIMITED SHANTARAM PRODUCTIONS LIMITED Company Secretary 2009-06-04 CURRENT 2009-06-04 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CRY LIMITED Company Secretary 2009-05-29 CURRENT 2002-07-30 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CTY LIMITED Company Secretary 2009-05-29 CURRENT 2002-12-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED UHR LIMITED Company Secretary 2009-05-29 CURRENT 1999-03-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NEVVS LIMITED Company Secretary 2009-05-29 CURRENT 2000-11-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WOX LIMITED Company Secretary 2009-05-29 CURRENT 2002-05-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CREDIT FINANCE CORPORATION LIMITED Company Secretary 2009-05-29 CURRENT 1996-10-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MIROMESNIL LIMITED Company Secretary 2009-05-29 CURRENT 1999-01-11 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MIROM LIMITED Company Secretary 2009-05-29 CURRENT 1999-07-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CATX LIMITED Company Secretary 2009-05-29 CURRENT 2000-10-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED F G PORTFOLIO LIMITED Company Secretary 2009-05-29 CURRENT 2004-06-10 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PLATFORM FINANCE LIMITED Company Secretary 2009-05-29 CURRENT 1989-01-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FININ LIMITED Company Secretary 2009-05-29 CURRENT 1997-12-24 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WHBE LIMITED Company Secretary 2009-05-29 CURRENT 2001-04-19 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED Company Secretary 2009-05-27 CURRENT 2008-01-09 Active
REED SMITH CORPORATE SERVICES LIMITED HANSON RESOURCE MANAGEMENT LIMITED Company Secretary 2008-09-05 CURRENT 1996-02-05 Liquidation
REED SMITH CORPORATE SERVICES LIMITED TMS INTERNATIONAL SERVICES UK LIMITED Company Secretary 2008-09-05 CURRENT 1962-09-18 Liquidation
REED SMITH CORPORATE SERVICES LIMITED CREDIT AND TRADING COMPANY LTD Company Secretary 2007-12-21 CURRENT 2007-12-21 Active
REED SMITH CORPORATE SERVICES LIMITED CURVATURE SOLUTIONS LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active
REED SMITH CORPORATE SERVICES LIMITED FBM LONDON LTD Company Secretary 2007-01-01 CURRENT 1993-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED CITAGREP LIMITED Company Secretary 2007-01-01 CURRENT 1992-09-09 Active
REED SMITH CORPORATE SERVICES LIMITED THE INTOUCH GROUP LIMITED Company Secretary 2005-12-31 CURRENT 1989-05-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED W.P. CAREY & CO. LIMITED Company Secretary 2005-11-17 CURRENT 2001-07-02 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active
REED SMITH CORPORATE SERVICES LIMITED GIGA INFORMATION GROUP LIMITED Company Secretary 2005-01-27 CURRENT 1993-03-25 Active
REED SMITH CORPORATE SERVICES LIMITED FORRESTER RESEARCH LIMITED Company Secretary 2005-01-27 CURRENT 1997-07-08 Active
REED SMITH CORPORATE SERVICES LIMITED CIBT UK LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED LALIQUE LIMITED Company Secretary 2004-11-01 CURRENT 1938-03-14 Active
REED SMITH CORPORATE SERVICES LIMITED THE ASCOTT MAYFAIR OPERATING LIMITED Company Secretary 2004-07-30 CURRENT 2001-10-16 Active
REED SMITH CORPORATE SERVICES LIMITED CITADINES ST MARKS LIMITED Company Secretary 2004-07-30 CURRENT 1988-03-10 Active
REED SMITH CORPORATE SERVICES LIMITED AFCO LUTON UK LTD. Company Secretary 2004-07-01 CURRENT 2002-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED AFCO UK LTD. Company Secretary 2004-07-01 CURRENT 2002-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH PENSION TRUSTEE LIMITED Company Secretary 2004-04-07 CURRENT 2004-04-07 Active
REED SMITH CORPORATE SERVICES LIMITED EXOSTAR UK LTD Company Secretary 2001-09-19 CURRENT 2001-07-17 Active
REED SMITH CORPORATE SERVICES LIMITED RIP CURL UK LTD Company Secretary 2001-09-13 CURRENT 2001-09-13 Active
REED SMITH CORPORATE SERVICES LIMITED CALLAWAY GOLF EUROPE LTD. Company Secretary 1999-12-28 CURRENT 1992-10-16 Active
REED SMITH CORPORATE SERVICES LIMITED TINET UK LTD Company Secretary 1999-06-28 CURRENT 1997-10-14 Dissolved 2016-05-10
REED SMITH CORPORATE SERVICES LIMITED SODIGAP LIMITED Company Secretary 1998-02-01 CURRENT 1982-03-12 Dissolved 2015-09-08
REED SMITH CORPORATE SERVICES LIMITED TEVC UK LIMITED Company Secretary 1998-02-01 CURRENT 1981-01-26 Active
REED SMITH CORPORATE SERVICES LIMITED OZCO LIMITED Company Secretary 1998-01-08 CURRENT 1991-04-23 Dissolved 2016-08-30
REED SMITH CORPORATE SERVICES LIMITED LLOYD ABC COUPLERS LIMITED Company Secretary 1996-12-17 CURRENT 1996-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED SODERETOUR UK LTD Company Secretary 1996-01-15 CURRENT 1995-12-29 Active
REED SMITH CORPORATE SERVICES LIMITED TIFFANY & CO. (GB) Company Secretary 1994-05-31 CURRENT 1986-03-07 Active
REED SMITH CORPORATE SERVICES LIMITED ROXANE UK LIMITED Company Secretary 1993-08-23 CURRENT 1993-05-24 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH SERVICES Company Secretary 1993-02-01 CURRENT 1987-06-08 Active
REED SMITH CORPORATE SERVICES LIMITED AGNES B. U.K. LIMITED Company Secretary 1985-12-10 CURRENT 1985-12-06 Active
SEAN DAVID JAGOE MERIDIAN AUDIO LIMITED Director 2013-11-14 CURRENT 1992-04-29 Active
JOHN ROBERT STUART MQA TRUSTEES LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
JOHN ROBERT STUART MERIDIAN LOSSLESS PACKING LTD. Director 1998-08-24 CURRENT 1998-08-24 Active - Proposal to Strike off
JOHN ROBERT STUART BOOTHROYD STUART LIMITED Director 1998-03-05 CURRENT 1992-05-19 Active - Proposal to Strike off
JOHN ROBERT STUART DIGITAL GRAMOPHONE AND WIRELESS LIMITED Director 1992-05-29 CURRENT 1992-04-01 Active - Proposal to Strike off

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
2024-04-10Liquidation. Administration move to dissolve company
2023-10-23NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-10-23Company name changed mqa LIMITED\certificate issued on 23/10/23
2023-06-02Statement of administrator's proposal
2023-04-26Termination of appointment of Reed Smith Corporate Services Limited on 2023-04-26
2023-04-15REGISTERED OFFICE CHANGED ON 15/04/23 FROM The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
2023-04-13APPOINTMENT TERMINATED, DIRECTOR SEAN DAVID JAGOE
2023-04-13Appointment of an administrator
2023-03-31APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD RUPERT
2023-01-27Director's details changed for Mr Michael John Jbara on 2023-01-12
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-01-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-02-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-16CH01Director's details changed for Mr Michael John Jbara on 2020-10-14
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-08-12PSC05Change of details for Reinet Investments S.C.A. as a person with significant control on 2016-04-06
2020-08-10CH01Director's details changed for Mr Michael John Jbara on 2020-08-10
2020-02-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2018-11-21SH06Cancellation of shares. Statement of capital on 2018-10-08 GBP 14.414
2018-11-09SH03Purchase of own shares
2018-11-06RP04SH01Second filing of capital allotment of shares GBP11.855
2018-11-05RP04SH01Second filing of capital allotment of shares GBP14.138
2018-10-19SH0103/09/18 STATEMENT OF CAPITAL GBP 14.415
2018-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-07-20CH01Director's details changed for Mr Sean David Jagoe on 2018-07-08
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 14.138
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-07-13PSC05PSC'S CHANGE OF PARTICULARS / REINET INVESTMENTS S.C.A. / 19/01/2017
2017-07-13PSC05PSC'S CHANGE OF PARTICULARS / REINET INVESTMENTS S.C.A. / 18/08/2016
2017-07-13PSC05PSC'S CHANGE OF PARTICULARS / REINET INVESTMENTS S.C.A. / 16/08/2016
2017-07-13PSC05PSC'S CHANGE OF PARTICULARS / REINET INVESTMENTS S.C.A. / 06/04/2016
2017-07-07SH0119/01/17 STATEMENT OF CAPITAL GBP 14.138
2017-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM 11 Latham Road Huntingdon Cambridgeshire PE29 6YE
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STUART / 09/03/2017
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD RUPERT / 09/03/2017
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN JBARA / 09/03/2017
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVID JAGOE / 09/03/2017
2017-03-09TM02APPOINTMENT TERMINATED, SECRETARY NEIL ROBSON
2017-03-09AP04Appointment of Reed Smith Corporate Services Limited as company secretary on 2017-03-01
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 11.855
2016-11-25SH0111/10/16 STATEMENT OF CAPITAL GBP 11.855
2016-10-29SH0118/08/16 STATEMENT OF CAPITAL GBP 11.145
2016-08-30RES01ADOPT ARTICLES 11/08/2016
2016-08-26AP01DIRECTOR APPOINTED MR MICHAEL JOHN JBARA
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-03-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-09AA01PREVEXT FROM 31/05/2015 TO 31/12/2015
2015-09-07SH0117/06/15 STATEMENT OF CAPITAL GBP 9.235
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 9.235
2015-08-12AR0109/07/15 FULL LIST
2015-07-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 091235120001
2015-06-30RES12VARYING SHARE RIGHTS AND NAMES
2015-06-30RES01ADOPT ARTICLES 07/06/2015
2015-06-08SH02SUB-DIVISION 28/04/15
2015-06-08RES13SUB DIVISION 28/04/2015
2015-06-02AP03SECRETARY APPOINTED MR NEIL ROBSON
2015-05-01AP01DIRECTOR APPOINTED MR ANTHONY EDWARD RUPERT
2015-02-23SH0103/02/15 STATEMENT OF CAPITAL GBP 6
2014-10-22TM02APPOINTMENT TERMINATED, SECRETARY NIGEL DOLBY
2014-07-09AA01CURRSHO FROM 31/07/2015 TO 31/05/2015
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to WAVE REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-05
Fines / Sanctions
No fines or sanctions have been issued against WAVE REALISATIONS LIMITED
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 WAVE REALISATIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WAVE REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVE REALISATIONS LIMITED
Trademarks

Trademark assignments to WAVE REALISATIONS LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO1197515MERIDIAN AUDIO LIMITEDUNITED KINGDOM
WIPOWIPO1242622MERIDIAN AUDIO LIMITEDUNITED KINGDOM

Trademark applications by WAVE REALISATIONS LIMITED

WAVE REALISATIONS LIMITED is the Original Applicant for the trademark TAKE ME THERE ™ (79185331) through the USPTO on the 2016-02-17
Apparatus for encoding and/or decoding data; encoders and encoder products; bitstream recordings, decoder and decoder products; audio coding systems; computer software being algorithms, computer software for encoding and/or decoding data; parts and fittings for all the aforesaid goods
WAVE REALISATIONS LIMITED is the Original Applicant for the trademark TAKE ME THERE ™ (WIPO1294058) through the WIPO on the 2016-02-17
Apparatus for encoding and/or decoding data; encoders and encoder products; bitstream recordings, decoder and decoder products; audio coding systems; computer software being algorithms, computer software for encoding and/or decoding data; parts and fittings for all the aforesaid goods.
Appareils pour le codage et/ou le décodage de données; encodeurs et produits d'encodage; enregistrements de trains de bits, décodeurs et produits de décodage; systèmes de codage audio; logiciels informatiques utilisés comme algorithmes, logiciels informatiques pour le codage et/ou le décodage de données; parties et garnitures de tous les produits précités.
Aparatos de codificación y decodificación de datos; productos codificadores y decodificadores; grabaciones de flujo de bits, productos codificadores y decodificadores; sistemas de codificación de audio; software en cuanto algoritmos, software de codificación y decodificación de datos; partes y piezas accesorias de todos los productos mencionados.
WAVE REALISATIONS LIMITED is the Original Applicant for the trademark MQA ™ (WIPO1297925) through the WIPO on the 2016-02-17
Apparatus for encoding and/or decoding data; encoders and encoder products; bit stream recordings, decoder and decoder products; audio coding systems; computer software being algorithms, computer software for encoding and/or decoding data; parts and fittings for all the aforesaid goods.
Appareils pour le codage et/ou le décodage de données; codeurs et produits de codage; enregistrements de trains de bits, décodeurs et produits de décodage; systèmes de codage audio; logiciels informatiques utilisés comme algorithmes, logiciels informatiques pour le codage et/ou le décodage de données; parties et garnitures de tous les produits précités.
Aparatos de codificación y decodificación de datos; productos codificadores y decodificadores; grabaciones de flujo de bits, decodificador y productos de decodificación; sistemas de codificación de audio; software en cuanto algoritmos, software de codificación y decodificación de datos; partes y piezas accesorias de todos los productos mencionados.
WAVE REALISATIONS LIMITED is the 1st New Owner entered after registration for the trademark MQA LOSSLESS ™ (WIPO1197515) through the WIPO on the 2013-11-28
Apparatus for encoding and/or decoding data; encoders and encoder products; bitstream recordings, decoder and decoder products; audio coding systems; computer software being algorithms, computer software for encoding and/or decoding data; parts and fittings for all the aforesaid goods.
Appareils pour le codage et/ou le décodage de données; encodeurs et produits d'encodage; enregistrements de trains de bits, décodeurs et produits de décodage; systèmes de codage audio; logiciels informatiques utilisés comme algorithmes, logiciels informatiques pour le codage et/ou le décodage de données; parties et garnitures de tous les produits précités.
Aparatos de codificación y decodificación de datos; productos codificadores y decodificadores; grabaciones de flujo de bits, productos codificadores y decodificadores; sistemas de codificación de audio; software en cuanto algoritmos, software de codificación y decodificación de datos; partes y accesorios de todos los productos mencionados.
WAVE REALISATIONS LIMITED is the 1st New Owner entered after registration for the trademark Mii MUSIC ™ (WIPO1242622) through the WIPO on the 2014-08-11
Apparatus and instruments for recording, reproducing, reception, transmission, mixing, editing and amplification of sound and/or images; amplifiers; pre-amplifiers; stereo tuner timers; compact disc players; remote control units; record decks; tape recorders; loudspeakers; loudspeaker stands; cabinets for loudspeakers, horns for loudspeakers; tuners; devices for time control (not included in other classes) for audio equipment; compact discs; compact discs (read-only memory), CD-ROM discs, floppy disks, magnetic tape for optical data carriers; radio receivers; digital versatile disc players; video processors; video displays; television apparatus; optical discs, optical disc recorders and playback; surround sound decoders and controllers, home theatre components, digital audio decoders and encoders, audio processors, acoustic sound alarms, acoustic conduits, amplifying tubes and amplifying valves, camcorders, cassette players, integrated circuit chips, audio and video recorders, electric converters, acoustic couplers, magnetic tapes, microphones, projection apparatus and projection screens, radios, audio and video receivers; electro-dynamic apparatus, remote control of signals, semi-conductors, transmitters of electronic signals, all of the foregoing being for use in relation to recording, reproducing, reception, transmission, mixing, editing and amplification of sound and/or images; sound alarms, sound locating instruments; computer hardware, computer software, computer operating programs and computer programs, all of the foregoing being for use in relation to recording, reproducing, reception, transmission, mixing, editing and amplification of sound and/or images; sound recording discs and sound recording strips; sockets, plugs and other contacts (electric connections) parts and fittings for the aforesaid goods; apparatus and instruments for portable and handheld digital electronic devices for recording, reproducing, reception, transmission, mixing, editing and amplification of sound and/or images.
Appareils et instruments d'enregistrement, de reproduction, de réception, de transmission, de mixage, de montage et d'amplification de sons et/ou d'images; amplificateurs; pré-amplificateurs; tuners programmables stéréo; lecteurs de disques compacts; télécommandes; platines tourne-disques; enregistreurs à bande; haut-parleurs; socles de haut-parleurs; enceintes acoustiques de haut-parleurs, pavillons de haut-parleurs; syntoniseurs; dispositifs de gestion du temps (non compris dans d'autres classes) pour équipements audio; disques compacts; disques compacts (à mémoire morte), CD-ROM, disquettes, bandes magnétiques pour supports de données optiques; récepteurs radio; lecteurs de disques numériques polyvalents (DVD); processeurs vidéo; écrans vidéo; appareils de télévision; disques optiques, enregistreurs et lecteurs de disques optiques; décodeurs et régulateurs de son d'ambiance, composants de cinéma à domicile, codeurs et décodeurs audionumériques, processeurs audio, alarmes sonores acoustiques, conduits acoustiques, tubes amplificateurs et lampes d'amplificateurs, caméscopes, lecteurs de cassettes, puces à circuits intégrés, enregistreurs audio et vidéo, convertisseurs électriques, coupleurs acoustiques, bandes magnétiques, microphones, appareils de projection et écrans de projection, radios, récepteurs audio et vidéo; appareils électrodynamiques, commande à distance de signaux, semi-conducteurs, émetteurs de signaux électroniques, tous les produits précités étant destinés à être utilisés pour enregistrement, reproduction, réception, transmission, mixage, montage et amplification de sons et/ou d'images; alarmes sonores, instruments de repérage acoustique; matériel informatique, logiciels informatiques, programmes d'exploitation informatiques et programmes informatiques, tous les produits précités étant destinés à être utilisés pour enregistrement, reproduction, réception, transmission, mixage, montage et amplification de sons et/ou d'images; disques pour l'enregistrement de sons et bandes pour l'enregistrement de sons; prises, fiches et autres garnitures et parties de contact (raccordements électriques) pour les produits précités; appareils et instruments pour dispositifs électroniques numériques portables et de poche pour enregistrement, reproduction, réception, transmission, mixage, montage et amplification de sons et/ou d'images.
Aparatos e instrumentos de grabación, reproducción, recepción, transmisión, mezcla, edición y amplificación de sonido e imágenes; amplificadores; preamplificadores; temporizadores de sintonizador estéreo; lectores de discos compactos; unidades de control remoto; platos de tocadiscos; grabadoras de cinta; altavoces; soportes de altavoces; cajas de altavoces, conos de altavoces; sintonizadores; dispositivos para controlar el tiempo (no comprendidos en otras clases) para equipos de audio; discos compactos; discos compactos (con memoria de solo lectura) CD-ROM, discos, disquetes, cintas magnéticas para soportes de datos ópticos; receptores de radio; lectores de dvd; procesadores de vídeo; pantallas de vídeo; televisores; discos ópticos, grabadoras y reproductoras de discos ópticos; controladores y descodificadores de sonido envolvente, componentes de cine en casa, decodificadores y codificadores digitales de audio, procesadores de audio, alarmas acústicas, conductos acústicos, tubos amplificadores y válvulas amplificadoras, cámaras de vídeo, reproductores de casetes, chips de circuitos integrados, grabadoras de audio y vídeo, convertidores eléctricos, acopladores acústicos, cintas magnéticas, micrófonos, aparatos y pantallas de proyección, radios, receptores de audio y vídeo; aparatos electrodinámicos, aparatos de control remoto de señales, semiconductores, emisores de señales electrónicas, todos los productos mencionados son para grabación, reproducción, recepción, transmisión, mezcla, edición y amplificación de sonido e imágenes; alarmas acústicas, instrumentos de localización de sonido; hardware, software, programas informáticos operativos y programas informáticos, todos los productos mencionados son para grabación, reproducción, recepción, transmisión, mezcla, edición y amplificación de sonido e imágenes; discos acústicos y cintas para grabaciones sonoras; tomas de corriente, enchufes y otros contactos (conexiones eléctricas), partes y accesorios de los productos mencionados; aparatos e instrumentos para dispositivos electrónicos digitales portátiles y de bolsillo de grabación, reproducción, recepción, transmisión, mezcla, edición y amplificación de sonido e imágenes.
WAVE REALISATIONS LIMITED is the for the trademark MQA LOSSLESS ™ (85965607) through the USPTO on the 2013-06-20
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for WAVE REALISATIONS LIMITED. 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 (59200 - Sound recording and music publishing activities) as WAVE REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVE REALISATIONS 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.
Import/Export of Goods
Goods imported/exported by WAVE REALISATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0085185000Electric sound amplifier sets
2018-06-0085189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2018-05-0085198900
2018-05-0085198900
2018-04-0085041020Inductors, whether or not connected with a capacitor
2018-04-0085198900
2018-04-0085423911
2018-04-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-04-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2018-03-0085238090
2018-03-0085238090
2018-02-0085238090
2018-02-0085238090
2018-01-0085198900
2018-01-0085198900
2016-11-0085198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2016-10-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-10-0085198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)
2016-08-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2016-08-0085198990Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMQA LIMITEDEvent Date2023-04-05
In the The High Court of Justice Court Number: CR-2023-001732 MQA LIMITED (Company Number 09123512 ) Nature of Business: Sound recording and music publishing activities Registered office: 2nd Floor, 1…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVE REALISATIONS 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 WAVE REALISATIONS LIMITED any grants or awards.
Ownership
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