FM

FIRSTWAVE MARKETING LIMITED

Dissolved

Company number 06805768

London · Incorporated 29 January 2009

Harben House Harben Parade, Finchley Road, London, NW3 6LH

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOOK IT OVER LIMITED · 29 January 2009 – 10 March 2011

Company overview

FIRSTWAVE MARKETING LIMITED, a private limited company registered in England and Wales, was dissolved on 30 January 2018 having been incorporated on 29 January 2009. It changed its name from LOOK IT OVER LIMITED on 29 January 2009. Its registered office is at Harben House Harben Parade, Finchley Road, London, NW3 6LH. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Andrew Robert Curzon is a person with significant control who holds 75-100% of the shares and voting rights. Mrs Amanda Natalie Curzon is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is CURZON, Andrew Robert (appointed 29 January 2009). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 January 2016, on 28 October 2016. 26 filings are recorded against the company at Companies House, most recently a gazette filing on 30 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 January 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 January 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

CA
CURZON, Andrew Robert
Director
29 January 2009
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
29 January 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
29 January 2009

Persons with significant control

PS
Mr Andrew Robert Curzon
Born August 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mrs Amanda Natalie Curzon
Born December 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 January 2018 View
Gazette Notice Voluntary
Gazette
14 November 2017 View
Dissolution Application Strike Off Company
Dissolution
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2011 View
Certificate Change Of Name Company
Change Of Name
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
30 January 2009 View
Incorporation Company
Incorporation
29 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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