opendata.bot
Company number
03358469

WAVE RECORDS (MARKETING) LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
WAVE RECORDS (MARKETING) LTD
Company number
03358469
Registered office
SHADWELL HOUSE, 65 LOWER GREEN ROAD, TUNBRIDGE WELLS, KENT, TN4 8TW
Company type
Private Limited Company
Incorporated on
23 April 1997
Status
Active
Age
29 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Vincent Ind
Notified 23/04/2017
Ms Susan Jones
Notified 21/02/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Susan Jones
born 07/1948 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/02/2022
Mr Peter Vincent Ind
born 07/1928 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/02/2022 Person with significant control ceased Mr Peter Vincent Ind
21/02/2022 Person with significant control added Ms Susan Jones
23/04/2017 Person with significant control added Mr Peter Vincent Ind

Documents for WAVE RECORDS (MARKETING) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WAVE RECORDS (MARKETING) LTD?
According to the official registry, the company number of WAVE RECORDS (MARKETING) LTD is 03358469.
Where is WAVE RECORDS (MARKETING) LTD registered?
The registered office is SHADWELL HOUSE, 65 LOWER GREEN ROAD, TUNBRIDGE WELLS, KENT, TN4 8TW.
What is the SIC code of WAVE RECORDS (MARKETING) LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls WAVE RECORDS (MARKETING) LTD?
Mr Peter Vincent Ind is recorded as a person with significant control.
When are the next accounts of WAVE RECORDS (MARKETING) LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About WAVE RECORDS (MARKETING) LTD (03358469)

WAVE RECORDS (MARKETING) LTD is a private limited company incorporated on 23 April 1997 and registered in the United Kingdom under company number 03358469. Its registered office is at SHADWELL HOUSE, 65 LOWER GREEN ROAD, TUNBRIDGE WELLS, KENT, TN4 8TW. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Peter Vincent Ind. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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