WAKE MEDIA LTD
AIRPORT HOUSE BUSINESS CENTRE PURLEY WAY, CROYDON, LONDON CR0 0XZ- Active
- Private Limited Company
- Company No. 09013396
- Last Updated: 01 Mar 2024
Company Profile
WAKE MEDIA LTD was incorporated on Monday, April 28, 2014 as a Private Limited Company with registered address in LONDON. WAKE MEDIA LTD has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 10 years 9 months and 27 days.
| Name | WAKE MEDIA LTD |
|---|---|
| Company number | 09013396 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIRPORT HOUSE BUSINESS CENTRE PURLEY WAY CROYDON LONDON CR0 0XZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wake Media Group Limited Purley Way, CR0 0XZ |
Dates: Thursday, November 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wake Media Group Limited Purley Way, CR0 0XZ |
Dates: Thursday, November 18, 2021 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Samantha Lee Stevens Nationality: British |
Dates: Friday, April 16, 2021 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Clare Ann Parks Nationality: British |
Dates: Tuesday, June 23, 2020 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gary Mark Littlebury Nationality: British |
Dates: Tuesday, June 23, 2020 - Friday, April 16, 2021
voting rights 25 to 50 percent
|
| Mr Steven Parks Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 7, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against WAKE MEDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAKE MEDIA LTD | 28 Apr 2014 |