Wake Media Ltd in Croydon LONDON

Wake Media Ltd LONDON

Wake Media started in year 2014 as Private Limited Company with registration number 09013396. The Wake Media company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Airport House Business Centre Purley Way. Postal code: CR0 0XZ.

The firm has 3 directors, namely Andrew F., Steven E. and Gary L.. Of them, Gary L. has been with the company the longest, being appointed on 23 June 2020 and Andrew F. and Steven E. have been with the company for the least time - from 18 November 2021. As of 29 May 2024, there were 2 ex directors - Clare P., Steve P. and others listed below. There were no ex secretaries.

Wake Media Ltd Address / Contact

Office Address	Airport House Business Centre Purley Way
Office Address2	Croydon
Town	London
Post code	CR0 0XZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09013396
Date of Incorporation	Mon, 28th Apr 2014
Industry	Media representation services
End of financial Year	30th December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Andrew F.

Position: Director

Appointed: 18 November 2021

Steven E.

Position: Director

Appointed: 18 November 2021

Gary L.

Position: Director

Appointed: 23 June 2020

Clare P.

Position: Director

Appointed: 23 June 2020

Resigned: 18 November 2021

Steve P.

Position: Director

Appointed: 28 April 2014

Resigned: 24 June 2020

People with significant control

The list of PSCs who own or have control over the company includes 6 names. As BizStats discovered, there is Wake Media Group Limited from Croydon, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wake Media Group Limited that put Croydon, United Kingdom 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 Clare P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wake Media Group Limited

Airport House Purley Way, Croydon, England, CR0 0XZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	13612635
Notified on	18 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wake Media Group Limited

Airport House Purley Way, Croydon, England, CR0 0XZ, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13612635
Notified on	18 November 2021
Ceased on	1 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clare P.

Notified on	23 June 2020
Ceased on	18 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Samantha S.

Notified on	16 April 2021
Ceased on	1 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gary L.

Notified on	23 June 2020
Ceased on	16 April 2021
Nature of control:	25-50% voting rights

Steven P.

Notified on	6 April 2016
Ceased on	7 June 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Net Worth	545	17 848

Balance Sheet
Cash Bank On Hand		2 279	12 031	36 387	15 885	88 587	84 881	219 649	138 823
Current Assets	44 588	94 843	138 223	385 358	953 699	1 302 353	690 016	849 994	699 059
Debtors	31 418	94 843	126 192	348 971	937 814	967 078	605 135	630 345	560 236
Net Assets Liabilities			2 709	9 152	28	-141 951	55 426	148 819	181 560
Other Debtors		59 736	24 400	25 392	203 057	341 739	328 302	82 996	3 496
Property Plant Equipment		7 273	3 522	5 657	10 701	14 868	15 871	12 934	12 011
Total Inventories		34 599
Cash Bank In Hand	13 170
Net Assets Liabilities Including Pension Asset Liability	545	17 848
Tangible Fixed Assets	2 521	7 274

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	544	17 847
Shareholder Funds	545	17 848

Other
Accrued Liabilities Deferred Income			2 500	3 000	3 000	427 599	64 205
Accumulated Depreciation Impairment Property Plant Equipment		7 723	11 867	16 021	18 457	21 198	25 476	29 788	33 232
Additions Other Than Through Business Combinations Property Plant Equipment				6 289	7 480	6 908	5 281	1 375	2 521
Amounts Owed By Related Parties								309 672
Average Number Employees During Period			1	5	7	7	7	8	10
Bank Borrowings Overdrafts		17 588	6 400				45 301	35 374	25 780
Corporation Tax Payable		13 774	19 093	39 350	4 536	29 061	25 103
Corporation Tax Recoverable			2 565				10 805
Creditors		194 657	189 052	380 634	963 410	1 209 957	45 301	35 374	25 780
Current Tax For Period		14 514	19 093
Future Minimum Lease Payments Under Non-cancellable Operating Leases					71 500	42 250	17 010	8 800	8 800
Increase From Depreciation Charge For Year Property Plant Equipment			4 144	4 154	2 436	2 741	4 278	4 312	3 444
Net Current Assets Liabilities	6 970	62 029	-813	4 724	-9 711	92 396	87 554	173 717	198 332
Number Shares Issued Fully Paid			1	1
Other Creditors			2 500	29 247	120 088	426 002	1 372	52 878	120 868
Other Disposals Property Plant Equipment			4 000
Other Taxation Social Security Payable		987	282	3 470	10 634	7 012	75 900	35 844	77 466
Par Value Share	1	1	1	1
Prepayments Accrued Income				135 543	384 507	382 621	12 748
Profit Loss						104 709	-49 311
Property Plant Equipment Gross Cost		14 997	15 389	21 678	29 158	36 066	41 347	42 722	45 243
Provisions For Liabilities Balance Sheet Subtotal				1 229	962	2 527	2 698	2 458	3 003
Taxation Including Deferred Taxation Balance Sheet Subtotal				1 229	962	2 527	2 698
Total Additions Including From Business Combinations Property Plant Equipment			4 392
Total Assets Less Current Liabilities	9 491	69 303	2 709	10 381	990	-139 424	103 425	186 651	210 343
Trade Creditors Trade Payables		162 308	110 761	305 567	825 152	744 882	456 286	577 929	292 523
Trade Debtors Trade Receivables		94 844	99 227	188 036	350 250	242 718	276 833	237 677	299 028
Administrative Expenses	57 052	88 121
Cost Sales	148 110	240 763
Creditors Due Within One Year	37 618	32 814
Fixed Assets	2 521	7 274
Gross Profit Loss	92 902	161 614
Interest Payable Similar Charges	360	4 190
Number Shares Allotted	1	1
Operating Profit Loss	35 850	73 493
Profit Loss For Period	26 544	69 303
Profit Loss On Ordinary Activities Before Tax	35 490	69 303
Provisions For Liabilities Charges	8 946	51 455
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	5 043	9 954
Tangible Fixed Assets Cost Or Valuation	5 043	14 997
Tangible Fixed Assets Depreciation	2 522	7 723
Tangible Fixed Assets Depreciation Charged In Period	2 522	5 201
Tax On Profit Or Loss On Ordinary Activities	8 946
Total Dividend Payment	26 000	52 000
Turnover Gross Operating Revenue	266 634	402 377

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/04 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/04 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 8th, June 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/02/04 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/30 filed on: 29th, September 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022/02/04 filed on: 15th, March 2022	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2021/11/18 filed on: 4th, February 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/11/18 filed on: 4th, February 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/05/01 filed on: 3rd, February 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/12/01 filed on: 3rd, February 2022	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/11/18. filed on: 13th, December 2021	officers	Free Download (2 pages)
TM01	2021/11/18 - the day director's appointment was terminated filed on: 13th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/18. filed on: 13th, December 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/12/13. New Address: Airport House Business Centre Purley Way Croydon London CR0 0XZ. Previous address: Suite 231-233 Airport House Business Centre Purley Way Croydon Surrey CR0 0XZ England filed on: 13th, December 2021	address	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/11/18 filed on: 13th, December 2021	persons with significant control	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/30 filed on: 9th, November 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/04/28 filed on: 24th, June 2021	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2021/04/16 filed on: 16th, April 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/04/16 filed on: 16th, April 2021	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2021/04/16 filed on: 16th, April 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/30 filed on: 13th, April 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 22nd, December 2020	accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/06/23 filed on: 2nd, July 2020	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/06/23 filed on: 2nd, July 2020	persons with significant control	Free Download (2 pages)
TM01	2020/06/24 - the day director's appointment was terminated filed on: 24th, June 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/06/07 filed on: 24th, June 2020	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/06/23. filed on: 23rd, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/23. filed on: 23rd, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/28 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 17th, April 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/04/28 filed on: 9th, May 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/01/14. New Address: Suite 231-233 Airport House Business Centre Purley Way Croydon Surrey CR0 0XZ. Previous address: Airport House Business Centre Suite 113, Purley Way Croydon Surrey CR0 0XZ United Kingdom filed on: 14th, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/04/28 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (11 pages)
AD01	Address change date: 2017/07/13. New Address: Airport House Business Centre Suite 113, Purley Way Croydon Surrey CR0 0XZ. Previous address: Maple House 118 High Street Purley Surrey CR8 2AD filed on: 13th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/28 filed on: 11th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 19th, July 2016	accounts	Free Download (13 pages)
CH01	On 2016/04/01 director's details were changed filed on: 9th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 9th, May 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/09	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 23rd, November 2015	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 19th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/28 with full list of members filed on: 1st, May 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/01	capital
AD01	Address change date: 2015/01/28. New Address: Maple House 118 High Street Purley Surrey CR8 2AD. Previous address: 145-157 St John Street London EC1V 4PW England filed on: 28th, January 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2014	incorporation	Free Download (7 pages)

Wake Media Ltd LONDON

Wake Media Ltd Address / Contact

Company Information / Profile

Company staff

Andrew F.

Steven E.

Gary L.

Clare P.

Steve P.

People with significant control

Annual reports financial information

Company filings

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