MEDIWAVE DIGITAL (UK) LIMITED

MEDIWAVE DIGITAL (UK) LIMITED is an active private limited company, incorporated on 26 October 2018. The nature of the business is Business and domestic software development. The company's registered office is on Boston Manor Road, Brentford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. MEDIWAVE DIGITAL (UK) LIMITED previously had the company name MINDWAVE IMMERSIVE TECHNOLOGIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AIRIVO SUITE 201
Address Line 2	69-75 BOSTON MANOR ROAD
Post Town	BRENTFORD
County	MIDDLESEX
Country	ENGLAND
Postcode	TW8 9JJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	23/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 19/02/2024 onwards:

MEDIWAVE DIGITAL (UK) LIMITED

Prior to 19/02/2024:

MINDWAVE IMMERSIVE TECHNOLOGIES LIMITED

Directors

(The company's officers)

MR PAUL SHANTHAKUMAR JACOB

(~67 year old British national)

NATHANS UNIT 8 EPIC HOUSE, 128 FULWELL ROAD, TEDDINGTON, TW11 0RQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 26/10/2018

Shareholders

(Persons of Significant Control)

Mr Paul Shanthakumar Jacob

(~67 year old British national)

Nathans, Unit 8 Epic House, 128 Fulwell Road, Teddington, TW11 0RQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/10/2018

Connections

(Shared officers)

DREAM REALITY INTERACTIVE LIMITED

MR PAUL SHANTHAKUMAR JACOB

DREAM REVEAL LIMITED

MR PAUL SHANTHAKUMAR JACOB

FOR THE COMMON GOOD LIMITED

MR PAUL SHANTHAKUMAR JACOB

KJ LEARNING LIMITED

MR PAUL SHANTHAKUMAR JACOB

MINDWAVE VENTURES LIMITED

MR PAUL SHANTHAKUMAR JACOB

REDFRIDGE LIMITED

MR PAUL SHANTHAKUMAR JACOB

SH24 C.I.C.

MR PAUL SHANTHAKUMAR JACOB

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)