SECOND WAVE MUSIC 1 LIMITED

Dissolved Droitwich Spa

Sound recording and music publishing activities

1 employees website.com
Sound recording and music publishing activities
S

SECOND WAVE MUSIC 1 LIMITED

Sound recording and music publishing activities

Founded 3 Dec 2013 Dissolved Droitwich Spa, United Kingdom 1 employees website.com
Sound recording and music publishing activities
Accounts Submitted 25 Jul 2023
Confirmation Submitted 4 Dec 2023 Next due 17 Dec 2024 17 months overdue
Net assets £12K £441 2022 year on year
Total assets £15K £897 2022 year on year
Total Liabilities £3K £456 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ

Full company profile for SECOND WAVE MUSIC 1 LIMITED (08801240), a dissolved company based in Droitwich Spa, United Kingdom. Incorporated 3 Dec 2013. Sound recording and music publishing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£15.28k

Decreased by £897.00 (-6%)

Net Assets

£11.84k

Decreased by £441.00 (-4%)

Total Liabilities

£3.45k

Decreased by £456.00 (-12%)

Turnover

N/A

Employees

1

Debt Ratio

23%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Origin Investments LtdCorporate-secretaryUnited KingdomUnknown26 Feb 2015Active

Shareholders

Shareholders (3)

Blackfinch Nominees Limited
100.0%
99,398
Blackfinch Investments Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Wcs Nominees Limited

Ceased 17 Oct 2023

Ceased

Group Structure

Group Structure

BF INTER LTD united kingdom
SECOND WAVE MUSIC 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Nov 2024GazetteGazette Dissolved Liquidation
30 Aug 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
16 Dec 2023AddressChange Registered Office Address Company With Date Old Address New Address
16 Dec 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
16 Dec 2023ResolutionResolutions
30 Nov 2024 Gazette

Gazette Dissolved Liquidation

30 Aug 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

16 Dec 2023 Address

Change Registered Office Address Company With Date Old Address New Address

16 Dec 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Dec 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 30 Nov 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 30 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 16 Dec 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 16 Dec 2023

Resolutions

2 years ago on 16 Dec 2023