Wake Media Group Limited is a private limited company located at Airport House, Purley Way, Croydon CR0 0XZ. Incorporated on 2021-09-09, this 2-year-old company is run by 3 directors.
Director Andrew F., appointed on 09 September 2021. Director Steven E., appointed on 09 September 2021. Director Gary L., appointed on 09 September 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-12-07 and the date for the following filing is 2023-12-21. What is more, the accounts were filed on 30 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Airport House |
| Office Address2 | Purley Way |
| Town | Croydon |
| Post code | CR0 0XZ |
| Country of origin | United Kingdom |
| Registration Number | 13612635 |
| Date of Incorporation | Thu, 9th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 09 September 2021
Position: Director
Appointed: 09 September 2021
Position: Director
Appointed: 09 September 2021
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Andrew F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Steven E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gary L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew F.
| Notified on | 9 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven E.
| Notified on | 9 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary L.
| Notified on | 9 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-30 |
| Balance Sheet | |
| Debtors | 29 703 |
| Other Debtors | 29 703 |
| Other | |
| Amounts Owed To Group Undertakings | 240 006 |
| Average Number Employees During Period | 3 |
| Creditors | 240 006 |
| Investments Fixed Assets | 309 678 |
| Net Current Assets Liabilities | -210 303 |
| Total Assets Less Current Liabilities | 99 375 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Fri, 1st Mar 2024: 3.05 GBP filed on: 2nd, April 2024 |
capital | Free Download (4 pages) |
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