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Companies House/Eastbourne/Company profile

MEDI WAV LTD

Active
12394699·incorporated 2020-01-09

MEDI WAV LTD is an active UK private limited company, incorporated on 9 January 2020 at Companies House (number 12394699; OpenRegistry canonical ID GB-12394699-medi-wav-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 8,328 active companies registered in Eastbourne (postcode BN22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-09
Registered Address
3 COURTLANDS ROAD, EASTBOURNE, BN22 8TR, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MEDI WAV LTD has 2 persons with significant control on file:

  • Mr Julian Edward Ledger born 1971 resident in England, British national. Notified 2020-11-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shaun Richardson Innes born 1971 resident in England, British national. Notified 2021-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Shaun Richardson Innes born 1971 resident in England, British national. Notified 2022-01-14. Ceased 2024-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Julian Edward Ledger born 1971 resident in England, British national. Notified 2020-01-09. Ceased 2020-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Julian Edward Ledger born 1971 resident in England, British national. Notified 2020-02-01. Ceased 2020-03-04.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

MEDI WAV LTD has previously traded as:

  • PTS - 365 LIMITED (until 2020-11-25)

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