WAVEMAKER LIMITED

Overview

Company Name	WAVEMAKER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04078547
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAVEMAKER LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is WAVEMAKER LIMITED located?

Registered Office Address	Sea Containers 18 Upper Ground SE1 9ET London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WAVEMAKER LIMITED?

Previous Company Names
Company Name	From	Until
MEDIAEDGE:CIA UK LIMITED	Jan 02, 2003	Jan 02, 2003
ENTERPRISE XP LIMITED	Jan 11, 2001	Jan 11, 2001
DERBY TELECOMMUNICATIONS LIMITED	Sep 26, 2000	Sep 26, 2000

What are the latest accounts for WAVEMAKER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WAVEMAKER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for WAVEMAKER LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 23, 2025 with updates	5 pages	CS01

Apr 03, 2025	Appointment of Mr Michael John Nichols as a director on Mar 18, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Shil Patel as a director on Mar 18, 2025	1 pages	TM01

Dec 30, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jul 13, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 23, 2022 with updates	5 pages	CS01

Jun 23, 2022	Appointment of Kelly Mccarley as a director on Jun 15, 2022	2 pages	AP01

Jun 23, 2022	Termination of appointment of Paul Hutchison as a director on Jun 14, 2022	1 pages	TM01

Jan 07, 2022	Full accounts made up to Dec 31, 2020	32 pages	AA

Oct 04, 2021	Notification of Wpp Toronto Ltd as a person with significant control on Aug 31, 2021	2 pages	PSC02

Oct 04, 2021	Cessation of Wpp Samson Limited as a person with significant control on Aug 31, 2021	1 pages	PSC07

Jul 14, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Change of details for Wpp Samson Limited as a person with significant control on Dec 05, 2018	2 pages	PSC05

Oct 13, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Aug 05, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Feb 10, 2020	Termination of appointment of Anna Hickey as a director on Feb 01, 2020	1 pages	TM01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 01, 2019 with updates	4 pages	CS01

Mar 04, 2019	Full accounts made up to Dec 31, 2017	27 pages	AA

Jan 05, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of WAVEMAKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCARLEY, Kelly 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Jun 15, 2022		Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1979-4	297248870001
NICHOLS, Michael John 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Mar 18, 2025		Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1985-3	307311000002
BRYAN, David John 27 Greenholm Road Eltham SE9 1UQ London	Mar 30, 2006	Feb 10, 2011	Secretary	27 Greenholm Road Eltham SE9 1UQ London		British		111587140001
CALOW, David Ferguson Robin Hill 15 Beech Road RH2 9LS Reigate Surrey	Nov 30, 2001	Jan 01, 2003	Secretary	Robin Hill 15 Beech Road RH2 9LS Reigate Surrey		British		91285750002
CARTER, Neil Jason Flat 11 Welbeck Court Addison Bridge Place W14 8XW London	Mar 12, 2002	Oct 08, 2003	Secretary	Flat 11 Welbeck Court Addison Bridge Place W14 8XW London		British		77437400001
GEORGE, Tom 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Feb 27, 2014	Apr 01, 2016	Secretary	18 Upper Ground SE1 9ET London Sea Containers United Kingdom				185698200001
HATCH, Steven Thomas 1 Paris Garden London SE1 8NU	Feb 10, 2011	Feb 27, 2014	Secretary	1 Paris Garden London SE1 8NU				158793010001
SEDDON, Nigel Francis 100 A Gowan Avenue Fulham SW6 6RG London	Jan 01, 2003	Mar 30, 2006	Secretary	100 A Gowan Avenue Fulham SW6 6RG London		British		125258330001
VOHRA, Sandeep 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Apr 01, 2016	Sep 28, 2018	Secretary	18 Upper Ground SE1 9ET London Sea Containers United Kingdom				206763040001
RUTLAND SECRETARIES LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Sep 26, 2000	Nov 30, 2001	Nominee Secretary	Rutland House 148 Edmund Street B3 2JR Birmingham				900005290001
AUSTIN, Mark 25 Melville Road SW13 9RH Barnes	Sep 30, 2005	May 31, 2006	Director	25 Melville Road SW13 9RH Barnes		British	1960-2	110371650001
BOWDEN, Stuart 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Mar 01, 2012	Apr 01, 2016	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1971-9	168631720001
BRYAN, David John 27 Greenholm Road Eltham SE9 1UQ London	Mar 30, 2006	Feb 10, 2011	Director	27 Greenholm Road Eltham SE9 1UQ London	England	British	1972-12	111587140001
CARTER, Neil Jason Flat 11 Welbeck Court Addison Bridge Place W14 8XW London	Mar 12, 2002	Oct 08, 2003	Director	Flat 11 Welbeck Court Addison Bridge Place W14 8XW London		British	1970-3	77437400001
DORMIEUX, Jason Gary 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Feb 27, 2014	Jun 01, 2018	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	United Kingdom	British	1969-12	185698750001
ENGLEBRIGHT, Drew 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Jun 24, 2011	Apr 01, 2016	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	United Kingdom	British	1971-5	208240460001
GEORGE, Thomas 22 St Marys Grove Chiswick W4 3LN London	Aug 16, 2004	Sep 28, 2018	Director	22 St Marys Grove Chiswick W4 3LN London	United Kingdom	British	1960-10	99792920001
HATCH, Steven Thomas 1 Paris Garden London SE1 8NU	Feb 10, 2011	Feb 27, 2014	Director	1 Paris Garden London SE1 8NU	United Kingdom	British	1973-3	158695770001
HENNESSY, Sarah Louise 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Mar 01, 2012	Jul 28, 2017	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1975-6	169284330001
HICKEY, Anna Upper Ground SE1 9ET London Sea Containers, 18 England	Sep 27, 2018	Feb 01, 2020	Director	Upper Ground SE1 9ET London Sea Containers, 18 England	England	British	1976-10	250876930001
HUTCHISON, Paul 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Nov 16, 2015	Jun 14, 2022	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1975-9	202744160001
MCANENA, Fiona KT10	Jan 01, 2003	Mar 28, 2003	Director	KT10	England	British	1964-7	109905840001
NORMAN, Robert David 136 West 22nd Street, Apt 3 New York Ny0011 Usa	Mar 28, 2003	Sep 30, 2005	Director	136 West 22nd Street, Apt 3 New York Ny0011 Usa		British	1960-3	65006480003
PATEL, Shil 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Sep 27, 2018	Mar 18, 2025	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1977-7	240793760001
RICHARDSON, Paul Winston George 125 Park Avenue New York Ny 10017-5529 Usa	Nov 30, 2001	Jan 01, 2003	Director	125 Park Avenue New York Ny 10017-5529 Usa		British	1957-12	45700660003
SEDDON, Nigel Francis 100 A Gowan Avenue Fulham SW6 6RG London	Jan 01, 2003	Mar 30, 2006	Director	100 A Gowan Avenue Fulham SW6 6RG London	United Kingdom	British	1963-6	125258330001
SMITH, Patrick Mark 25 Guion Road SW6 4WD London	Mar 12, 2002	Oct 08, 2003	Director	25 Guion Road SW6 4WD London		British	1961-5	75579560001
SWEETLAND, Christopher Paul, Dr 32 Herondale Avenue SW18 3JL London	Nov 30, 2001	Jan 01, 2003	Director	32 Herondale Avenue SW18 3JL London	United Kingdom	British	1955-5	56529540003
VOHRA, Sandeep 18 Upper Ground SE1 9ET London Sea Containers United Kingdom	Apr 01, 2016	Sep 28, 2018	Director	18 Upper Ground SE1 9ET London Sea Containers United Kingdom	England	British	1972-5	146512330001
WHITMORE, James Temple Flat 4 87 Great Titchfield Street W1W 6RL London	Jan 01, 2003	Jul 21, 2003	Director	Flat 4 87 Great Titchfield Street W1W 6RL London	United Kingdom	British	1958-6	31849710002
RUTLAND DIRECTORS LIMITED Rutland House 148 Edmund Street B3 2JR Birmingham	Sep 26, 2000	Nov 30, 2001	Nominee Director	Rutland House 148 Edmund Street B3 2JR Birmingham				900005280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVEMAKER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wpp Toronto Ltd

Aug 31, 2021

18 Upper Ground

SE1 9GL London

Sea Containers House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wpp Samson Limited

Aug 31, 2017

18 Upper Ground

SE1 9GL London

Sea Containers House

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10938469

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mediaedge:Cia Uk Investments Ltd

Apr 06, 2016

Upper Ground

SE1 9ET London

Sea Containers

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	02866278

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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