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Wave Marketing Communications Ltd
Wave Marketing Communications Ltd is an active company incorporated on 12 August 2010 with the registered office located in Reading, Berkshire. Wave Marketing Communications Ltd was registered 15 years ago.
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Status
Active
Active since
incorporation
Company No
07343777
Private limited company
Age
15 years
Incorporated
12 August 2010
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
6 August 2024
(1 year 1 month ago)
Next confirmation dated
6 August 2025
Was due on
20 August 2025
(18 days ago)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 June 2025
Due by
29 March 2026
(6 months remaining)
Learn more about Wave Marketing Communications Ltd
Contact
Address
Unit 6 The Aquarium
1-7 Kings Street
Reading
Berkshire
RG1 2AN
Address changed on
19 Aug 2024
(1 year ago)
Previous address was
30 City Road London EC1Y 2AB United Kingdom
Companies in RG1 2AN
Telephone
01189883333
Email
Unreported
Website
Wavemc.com
See All Contacts
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Mr Matthew Arthur Phillips
Director • None • British • Lives in UK • Born in Jan 1973
Mr Antony James Barton
Director • Events Producer • British • Lives in England • Born in Apr 1957
Nicolas John Cooper
Director • None • British • Lives in UK • Born in Dec 1962
Mr Marc William Balhetchet
Director • British • Lives in UK • Born in Aug 1960
Sian Fae Thomas
Director • None • British • Lives in UK • Born in May 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diddenham Court Management Limited
Mr Antony James Barton is a mutual person.
Active
Stoked Projects Limited
Mr Matthew Arthur Phillips is a mutual person.
Active
Beauty In Blooms Ltd
Mr Antony James Barton is a mutual person.
Active
Elevate Live Ltd
Mr Matthew Arthur Phillips is a mutual person.
Active
Wave MC Eot Limited
Mr Matthew Arthur Phillips is a mutual person.
Active
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Brands
Wave Marketing Communications Ltd
Wave is a brand experience agency that focuses on creating connections between audiences and brands.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£2.24M
Decreased by £633.49K (-22%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£3.87M
Decreased by £1.86M (-32%)
Total Liabilities
-£1.69M
Increased by £263.96K (+18%)
Net Assets
£2.18M
Decreased by £2.12M (-49%)
Debt Ratio (%)
44%
Increased by 18.78% (+75%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Inspection Address Changed
1 Year Ago on 19 Aug 2024
Inspection Address Changed
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Nicolas John Cooper Appointed
2 Years Ago on 1 Sep 2023
Mr Matthew Arthur Phillips Appointed
2 Years Ago on 1 Sep 2023
Sian Fae Thomas Appointed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US
Submitted on 19 Aug 2024
Register inspection address has been changed from 2 Leman Street London E1W 9US United Kingdom to 2 Leman Street London E1W 9US
Submitted on 19 Aug 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 16 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Appointment of Nicolas John Cooper as a director on 1 September 2023
Submitted on 19 Dec 2023
Appointment of Sian Fae Thomas as a director on 1 September 2023
Submitted on 15 Dec 2023
Appointment of Mr Matthew Arthur Phillips as a director on 1 September 2023
Submitted on 15 Dec 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 14 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
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Repayment History
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