Wavemaker Global started in year 2000 as Private Limited Company with registration number 04078556. The Wavemaker Global company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Sea Containers House. Postal code: SE1 9ET. Since December 1, 2017 Wavemaker Global Limited is no longer carrying the name Mediaedge:cia International.
The company has 3 directors, namely Scott C., Helen P. and Alex A.. Of them, Alex A. has been with the company the longest, being appointed on 1 January 2014 and Scott C. has been with the company for the least time - from 5 March 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Sea Containers House |
| Office Address2 | 18 Upper Ground |
| Town | London |
| Post code | SE1 9ET |
| Country of origin | United Kingdom |
| Registration Number | 04078556 |
| Date of Incorporation | Tue, 26th Sep 2000 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 23 January 2024
Position: Director
Appointed: 01 January 2014
Position: Corporate Secretary
Appointed: 18 October 2010
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Wpp Samson Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mediaedge:cia International Investments Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 75,01-100% voting rights. This PSC owns 25-50% shares and has 75,01-100% voting rights. Then there is Wpp Group (Uk) Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Wpp Samson Limited
Sea Containers House 18 Upper Ground, London, Greater London, SE1 9GL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10938469 |
| Notified on | 21 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mediaedge:Cia International Investments Limited
27 Farm Street, London, W1J 5RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Wpp Group (Uk) Ltd
27 Farm Street, London, W1J 5RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2017 |
| Nature of control: |
50,01-75% shares |
| Mediaedge:cia International | December 1, 2017 |
| Red Cell Network | January 9, 2003 |
| Chalfont Telecommunications | January 5, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 12th, January 2024 |
accounts | Free Download (29 pages) |
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