Founded in 2000, Wavemaker, classified under reg no. 04078547 is an active company. Currently registered at Sea Containers SE1 9ET, London the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2017-12-01 Wavemaker Limited is no longer carrying the name Mediaedge:cia Uk.
The company has 2 directors, namely Kelly M., Shil P.. Of them, Shil P. has been with the company the longest, being appointed on 27 September 2018 and Kelly M. has been with the company for the least time - from 15 June 2022. At the moment 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 |
| Office Address2 | 18 Upper Ground |
| Town | London |
| Post code | SE1 9ET |
| Country of origin | United Kingdom |
| Registration Number | 04078547 |
| Date of Incorporation | Tue, 26th Sep 2000 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 27 September 2018
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Wpp Toronto Ltd 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. Another one in the PSC register is Wpp Samson Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mediaedge:cia Uk Investments Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Wpp Toronto Ltd
Sea Containers House 18 Upper Ground, London, SE1 9GL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wpp Samson Limited
Sea Containers House 18 Upper Ground, London, SE1 9GL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10938469 |
| Notified on | 31 August 2017 |
| Ceased on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mediaedge:Cia Uk Investments Ltd
Sea Containers Upper Ground, London, SE1 9ET, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 02866278 |
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
50,01-75% shares |
| Mediaedge:cia Uk | December 1, 2017 |
| Enterprise Xp | January 2, 2003 |
| Derby Telecommunications | January 11, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 20th, December 2023 |
accounts | Free Download (32 pages) |
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