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Seventh Wave Media Ltd

Seventh Wave Media Ltd is an active company incorporated on 13 December 2000 with the registered office located in Tamworth, Staffordshire. Seventh Wave Media Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04124029
Private limited company
Age
24 years
Incorporated 13 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
33 Woodhouse Lane Amington
Tamworth
Staffs
B77 3AF
United Kingdom
Address changed on 10 Aug 2022 (3 years ago)
Previous address was Treasures Four Elms Edenbridge Kent TN8 6NE United Kingdom
Telephone
07803611227
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • PSC • Managing Director • British • Born in Nov 1969 • Lives in UK
Director • Administrator • British • Lives in UK • Born in Jul 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Southworth & Co Ltd
John Peter Southworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£93.58K
Increased by £2.93K (+3%)
Total Liabilities
-£24.25K
Increased by £967 (+4%)
Net Assets
£69.34K
Increased by £1.96K (+3%)
Debt Ratio (%)
26%
Increased by 0.23% (+1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Howard Cuttle Appointed
9 Months Ago on 28 Nov 2024
John Peter Southworth Resigned
9 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Registered Address Changed
3 Years Ago on 10 Aug 2022
Micro Accounts Submitted
3 Years Ago on 14 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Termination of appointment of John Peter Southworth as a secretary on 28 November 2024
Submitted on 28 Nov 2024
Appointment of Howard Cuttle as a secretary on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 28 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 28 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 23 Dec 2022
Registered office address changed from Treasures Four Elms Edenbridge Kent TN8 6NE United Kingdom to 33 Woodhouse Lane Amington Tamworth Staffs B77 3AF on 10 August 2022
Submitted on 10 Aug 2022
Micro company accounts made up to 31 December 2021
Submitted on 14 Jun 2022
Repayment History
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