The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pounds, David Albert Mcclure
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    2004-12-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pounds, Karen
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2004-12-24 ~ dissolved
    OF - Director → CIF 0
    Pounds, Karen
    Director
    Individual (12 offsprings)
    Officer
    2004-12-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MMEDIA HOLDINGS LIMITED - now
    MOBILE MEDIA (GROUP) LIMITED - 2019-03-19
    Enterprise House, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,321,441 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-24 ~ 2004-12-24
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-24 ~ 2004-12-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIA WAVES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
59,376 GBP2018-12-31
Debtors
2,270 GBP2019-12-31
3,108 GBP2018-12-31
Cash at bank and in hand
56 GBP2019-12-31
Current Assets
2,326 GBP2019-12-31
3,108 GBP2018-12-31
Net Current Assets/Liabilities
-215,225 GBP2019-12-31
-171,057 GBP2018-12-31
Total Assets Less Current Liabilities
-215,225 GBP2019-12-31
-111,681 GBP2018-12-31
Net Assets/Liabilities
-215,225 GBP2019-12-31
-119,713 GBP2018-12-31
Equity
Called up share capital
101 GBP2019-12-31
101 GBP2018-12-31
Retained earnings (accumulated losses)
-215,326 GBP2019-12-31
-119,814 GBP2018-12-31
Equity
-215,225 GBP2019-12-31
-119,713 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Other
90,500 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Other
-90,500 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,124 GBP2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-31,124 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Other
59,376 GBP2018-12-31
Amounts Owed By Related Parties
2,270 GBP2019-12-31
Current
1,270 GBP2018-12-31
Other Debtors
Amounts falling due within one year
1,838 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
2,270 GBP2019-12-31
3,108 GBP2018-12-31
Amounts owed to group undertakings
Current
154,164 GBP2019-12-31
174,165 GBP2018-12-31
Corporation Tax Payable
5,663 GBP2019-12-31
Other Creditors
Current
57,724 GBP2019-12-31
  • MEDIA WAVES LIMITED
    Info
    Registered number 05321284
    Prospect House 5 Meridians Court, Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2004-12-24 and dissolved on 2023-06-23 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.