Menna Overview
Here’s a quick overview of WAVEMAKER LIMITED 👀 — a London based business that started in 2000.
WAVEMAKER LIMITED
- Company statusactive
- Company No04078547
- Age25 years 10 months Incorporated 26 September 2000
- Officers2
Address
Sea Containers, 18 Upper Ground, London, SE1 9ET, United Kingdom
WAVEMAKER LIMITED is an active company incorporated on 26 September 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 09 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Mar 2019
Gazette Filings Brought Up To Date
7 Years Ago on 05 Jan 2019
Gazette Notice Compulsory
7 Years Ago on 11 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 28 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARLEY, Kelly | director | Apr 1979 | 15 Jun 2022 |
| NICHOLS, Michael John | director | Mar 1985 | 18 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Toronto Ltd | 31 Aug 2021 | |
| Wpp Samson Limited | 31 Aug 2017 | |
| Mediaedge:Cia Uk Investments Ltd | 06 Apr 2016 |
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Here’s a quick overview of WAVEMAKER LIMITED 👀 — a London based business that started in 2000.