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Wavelength Media Limited

Wavelength Media Limited is a liquidation company incorporated on 25 March 2014 with the registered office located in Penryn, Cornwall. Wavelength Media Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
08958349
Private limited company
Age
11 years
Incorporated 25 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2023 (1 year 10 months ago)
Next confirmation dated 1 November 2024
Was due on 15 November 2024 (10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 563 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
C/O Purnells 5a
Kernick Industrial Estate
Penryn
Cornwall
TR10 9EP
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ United Kingdom
Telephone
01637222580
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • English • Lives in England • Born in Sep 1988
Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in England • Born in Mar 1983
Mr William Arthur Vaughn Hayler
PSC • British • Lives in England • Born in Mar 1983
Mr Guy David Vaughan Hayler
PSC • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Earth Summit Limited
William Arthur Vaughn Hayler, Linley William Oliver Lewis, and 1 more are mutual people.
Active
Ticket To Ride Limited
William Arthur Vaughn Hayler and Linley William Oliver Lewis are mutual people.
Active
Blue Earth Investments Limited
Guy David Vaughan Hayler is a mutual person.
Active
O&O Management Limited
William Arthur Vaughn Hayler and Linley William Oliver Lewis are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£16.7K
Decreased by £166.44K (-91%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£386.4K
Decreased by £150.98K (-28%)
Total Liabilities
-£871.93K
Increased by £402.93K (+86%)
Net Assets
-£485.53K
Decreased by £553.91K (-810%)
Debt Ratio (%)
226%
Increased by 138.38% (+159%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Amended Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 24 Jan 2023
Mr Linley William Oliver Lewis Details Changed
2 Years 8 Months Ago on 16 Jan 2023
Mr Guy David Vaughan Hayler Details Changed
2 Years 8 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Linley Lewis (PSC) Appointed
3 Years Ago on 22 Jul 2022
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 12 March 2025
Submitted on 22 May 2025
Statement of affairs
Submitted on 18 Apr 2024
Appointment of a voluntary liquidator
Submitted on 2 Apr 2024
Resolutions
Submitted on 2 Apr 2024
Registered office address changed from C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ United Kingdom to C/O Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 15 Nov 2023
Amended accounts made up to 31 May 2021
Submitted on 7 Mar 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Registered office address changed from 35 High Cross Street St Austell Cornwall PL25 4AN to C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ on 24 January 2023
Submitted on 24 Jan 2023
Director's details changed for Mr Guy David Vaughan Hayler on 16 January 2023
Submitted on 24 Jan 2023
Repayment History
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