WAVEMAKER GLOBAL LIMITED
SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON  SE1 9ET- Active
- Private Limited Company
- Company No. 04078556
- Last Updated: 01 Mar 2024
Company Profile
WAVEMAKER GLOBAL LIMITED was incorporated on Tuesday, September 26, 2000 as a Private Limited Company with registered address in LONDON. WAVEMAKER GLOBAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years and 22 days.
Name | WAVEMAKER GLOBAL LIMITED |
---|---|
Company number | 04078556 |
Company type | Private Limited Company |
Incorporation date | 26 Sep 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON SE1 9ET |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Wpp Samson Limited 18 Upper Ground, SE1 9GL |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Wpp Group (Uk) Ltd Farm Street, W1J 5RJ |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 50 to 75 percent
|
Mediaedge:Cia International Investments Limited Farm Street, W1J 5RJ |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-18 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 20 October 2016 |
Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against WAVEMAKER GLOBAL LIMITED.
Previous Names
Name | Change Date |
---|---|
WAVEMAKER GLOBAL LIMITED | 26 Sep 2000 |
MEDIAEDGE:CIA INTERNATIONAL LIMITED | 01 Dec 2017 |