Menna Overview
Here’s a quick overview of HEATHWAVE MUSIC LIMITED 👀 — a London based business that started in 1980.
HEATHWAVE MUSIC LIMITED
- Company statusactive
- Company No01484791
- Age46 years 4 months Incorporated 12 March 1980
- Officers3
Address
41 Great Portland Street, London, W1W 7LA, England
HEATHWAVE MUSIC LIMITED is an active company incorporated on 12 March 1980 and based in London, England. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Jul 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 30 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 07 Aug 2018
Notification Of A Person With Significant Control
8 Years Ago on 20 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 20 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 04 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 26 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Oct 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEDGES, Peter Killian | secretary | 01 Jan 1970 | |
| HEATH, Andrew | director | Jun 1947 | 01 Jan 1970 |
| HEATH, Joanna | director | Feb 1958 | 27 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Heath | Jun 1947 | 06 Apr 2016 |
| Mrs Joanna Heath | Feb 1958 | 06 Apr 2016 |
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HEDGES, Peter Killian, HEATH, Andrew are mutual persons.
HEDGES, Peter Killian, HEATH, Andrew are mutual persons.
HEDGES, Peter Killian, HEATH, Andrew are mutual persons.
HEDGES, Peter Killian are mutual persons.
HEDGES, Peter Killian are mutual persons.
HEATH, Andrew are mutual persons.
HEATH, Andrew are mutual persons.
HEATH, Andrew are mutual persons.
HEATH, Andrew are mutual persons.
HEATH, Andrew are mutual persons.
HEATH, Andrew are mutual persons.
HEATH, Andrew are mutual persons.
HEATH, Andrew are mutual persons.
HEATH, Andrew are mutual persons.
HEATH, Andrew are mutual persons.
HEATH, Andrew are mutual persons.
HEATH, Andrew are mutual persons.
HEATH, Andrew are mutual persons.
HEATH, Andrew are mutual persons.
HEATH, Andrew are mutual persons.
HEATH, Andrew are mutual persons.
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED
HEDGES, Peter Killian are mutual persons.
IMPEL COLLECTIVE MANAGEMENT LIMITED
HEATH, Andrew are mutual persons.
TIDEWAY WHARF FREEHOLD LIMITED
HEATH, Andrew are mutual persons.
MUSIC PUBLISHERS ASSOCIATION LIMITED
HEATH, Andrew are mutual persons.
PERFORMING RIGHT SOCIETY,LIMITED
HEATH, Andrew are mutual persons.
UK MUSIC LIMITED
HEATH, Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of HEATHWAVE MUSIC LIMITED 👀 — a London based business that started in 1980.