Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
3rd Wave Media Ltd.
- Incorporated
- 12 July 2011 (15 years)
- Industry
- Retail sale via mail order houses or via Internet (47910) Other software publishing (58290)Business and domestic software development (62012)Other letting and operating of own or leased real estate (68209)
- Directors
- Thomas Damien RileyXiaoying Riley
- Owned by
- Xiaoying Riley
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- 16 Saturn CloseWarminsterBA12 8GP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Riley, Thomas Damien
Director · Appointed 12 July 2011
British
Born January 1980 (46)
Riley, Xiaoying
Director · Appointed 12 July 2011
Chinese
Born January 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Xiaoying Riley
Individual · Notified 12 July 2016
Owns 75–100% of shares
Chinese
Born January 1981 (45)
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- £137,672
- Cash
- £57,194
- Employees
- 1
- Debt Ratio
- 50%
- Current Ratio
- 12.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £220,000 | £220,000 | £221,582 | £223,584 | £220,838 | £220,227 | £1,288 |
| Current Assets | £57,411 | £107,590 | £99,359 | £95,599 | £66,156 | £48,819 | £105,978 |
| Debtors | £217 | £270 | £100 | £70 | £224 | £0 | £4,682 |
| Cash | £57,194 | £107,320 | £99,259 | £95,529 | £65,932 | £48,819 | £101,296 |
| Creditors (< 1 year) | £4,739 | £7,918 | £9,611 | £32,529 | £29,378 | £28,405 | £30,587 |
| Creditors (> 1 year) | £135,000 | £165,000 | £165,000 | £165,000 | £165,000 | £165,000 | |
| Net Current Assets | £52,672 | £99,672 | £89,748 | £63,070 | £36,778 | £20,414 | £75,391 |
| Net Assets | £137,672 | £154,672 | £146,330 | £121,654 | £92,616 | £75,641 | £76,679 |
| Shareholder Funds | £137,672 | £154,672 | £146,330 | £121,654 | £92,616 | £75,641 | £76,679 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 November 2025 | Unaudited abridged accounts | 31 July 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 29 April 2025 | Unaudited abridged accounts | 31 July 2024 | ||
| 19 December 2024 | Registered office address changed | |||
| 4 December 2024 | Registration of a charge |
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