WAVEMAKER LIMITED - LONDON


Company Profile Company Filings

Overview

WAVEMAKER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WAVEMAKER LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04078547. The accounts status is FULL and accounts are next due on 30/09/2024.

WAVEMAKER LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SEA CONTAINERS
LONDON
SE1 9ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MEDIAEDGE:CIA UK LIMITED (until 01/12/2017)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHIL PATEL Jul 1977 British Director 2018-09-27 CURRENT
KELLY MCCARLEY Apr 1979 British Director 2022-06-15 CURRENT
JAMES TEMPLE WHITMORE Jun 1958 British Director 2003-01-01 UNTIL 2003-07-21 RESIGNED
MR SANDEEP VOHRA Secretary 2016-04-01 UNTIL 2018-09-28 RESIGNED
MR DAVID JOHN BRYAN Dec 1972 British Secretary 2006-03-30 UNTIL 2011-02-10 RESIGNED
MR DAVID FERGUSON CALOW Jan 1938 British Secretary 2001-11-30 UNTIL 2003-01-01 RESIGNED
NEIL JASON CARTER Mar 1970 British Secretary 2002-03-12 UNTIL 2003-10-08 RESIGNED
MR TOM GEORGE Secretary 2014-02-27 UNTIL 2016-04-01 RESIGNED
STEVEN THOMAS HATCH Secretary 2011-02-10 UNTIL 2014-02-27 RESIGNED
MR NIGEL FRANCIS SEDDON Jun 1963 United Kingdom Secretary 2003-01-01 UNTIL 2006-03-30 RESIGNED
PATRICK MARK SMITH May 1961 British Director 2002-03-12 UNTIL 2003-10-08 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 2000-09-26 UNTIL 2001-11-30 RESIGNED
MR NIGEL FRANCIS SEDDON Jun 1963 United Kingdom Director 2003-01-01 UNTIL 2006-03-30 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2001-11-30 UNTIL 2003-01-01 RESIGNED
ROBERT DAVID NORMAN Mar 1960 British Director 2003-03-28 UNTIL 2005-09-30 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2001-11-30 UNTIL 2003-01-01 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 2000-09-26 UNTIL 2001-11-30 RESIGNED
MR. SANDEEP VOHRA May 1972 British Director 2016-04-01 UNTIL 2018-09-28 RESIGNED
MR PAUL HUTCHISON Sep 1975 British Director 2015-11-16 UNTIL 2022-06-14 RESIGNED
MRS FIONA MCANENA Jul 1964 British Director 2003-01-01 UNTIL 2003-03-28 RESIGNED
MR DREW ENGLEBRIGHT May 1971 British Director 2011-06-24 UNTIL 2016-04-01 RESIGNED
ANNA HICKEY Oct 1976 British Director 2018-09-27 UNTIL 2020-02-01 RESIGNED
MS SARAH LOUISE HENNESSY Jun 1975 British Director 2012-03-01 UNTIL 2017-07-28 RESIGNED
STEVEN THOMAS HATCH Mar 1973 British Director 2011-02-10 UNTIL 2014-02-27 RESIGNED
MR THOMAS GEORGE Oct 1960 British Director 2004-08-16 UNTIL 2018-09-28 RESIGNED
MR JASON GARY DORMIEUX Dec 1969 British Director 2014-02-27 UNTIL 2018-06-01 RESIGNED
NEIL JASON CARTER Mar 1970 British Director 2002-03-12 UNTIL 2003-10-08 RESIGNED
MR DAVID JOHN BRYAN Dec 1972 British Director 2006-03-30 UNTIL 2011-02-10 RESIGNED
MR STUART BOWDEN Sep 1971 British Director 2012-03-01 UNTIL 2016-04-01 RESIGNED
MARK AUSTIN Feb 1960 British Director 2005-09-30 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Toronto Ltd 2021-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wpp Samson Limited 2017-08-31 - 2021-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mediaedge:Cia Uk Investments Ltd 2016-04-06 - 2017-08-31 London   Ownership of shares 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXUS COMMUNICATIONS (UK) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
MEDIAEDGE:CIA (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MEDIAEDGE:CIA WORLDWIDE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MEDIAHEAD COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
WAVEMAKER GLOBAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.