Wave Marketing Communications Ltd

Active07343777 Private limited company
Incorporated
12 August 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kimberly Collier Kopetz
Deette Faye Kapustka
Accounts type
Total exemption full
Region
South East
Address
Unit 6 The Aquarium
1-7 Kings Street
Reading
RG1 2AN

Filing status

Accounts due
29 September 2027
Last accounts
30 June 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kopetz, Kimberly Collier
Director · Appointed 1 April 2026
American
Born March 1973 (53)
Kapustka, Deette Faye
Director · Appointed 1 April 2026
American
Born October 1964 (62)
Officer history (5 former)
1 April 2026
Appointed Kopetz, Kimberly Collier as Director
1 April 2026
Appointed Kapustka, Deette Faye as Director
1 April 2026
Resigned Cooper, Nicolas John as Director
1 April 2026
Resigned Thomas, Sian Fae as Director
1 April 2026
Resigned Phillips, Matthew Arthur as Director
1 April 2026
Resigned Barton, Antony James as Director
1 April 2026
Resigned Balhetchet, Marc William as Director
1 September 2023
Appointed Cooper, Nicolas John as Director
1 September 2023
Appointed Thomas, Sian Fae as Director
1 September 2023
Appointed Phillips, Matthew Arthur as Director
12 August 2010
Appointed Barton, Antony James as Director
12 August 2010
Appointed Balhetchet, Marc William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17087765
Former controllers (1)
1 April 2026
Ceased Wave MC Eot Limited (Acting As Trustee of the Wave Employee Ownership Trust) — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wave Marketing Communications Ltd This company Owns 75–100% of shares
Wave MC Eot Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4,264,697
Cash
£4,288,439
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,104,166 £1,425,393 £2,711,923 £4,303,731 £2,180,593 £4,264,697
Balance sheet detail
202520242023202220212020
Fixed Assets£342,144£290,751£333,183£167,103£181,004£200,048
Current Assets£5,489,612£3,582,801£5,399,551£4,051,518£3,918,726£4,061,392
Debtors£1,201,173£1,341,030£2,524,289£2,540,660£914,983£694,346
Cash£4,288,439£2,241,771£2,875,262£1,510,858
Creditors (< 1 year)£1,519,901£1,623,041£1,348,792£1,464,923£2,629,086£3,119,265
Net Current Assets£3,969,711£1,959,760£4,050,759£2,586,595£1,289,640£942,127
Net Assets£4,264,697£2,180,593£4,303,731£2,711,923£1,425,393£1,104,166
Shareholder Funds£4,264,697£2,180,593£4,303,731£2,711,923£1,425,393£1,104,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates6 August 2026
29 July 2026Memorandum and Articles of Association
29 July 2026Resolutions
23 July 2026Registration of a charge
13 May 2026Resolutions
Show all recent filings

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