WAKE MEDIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wake Media Ltd. The company was founded 10 years ago and was given the registration number 09013396. The firm's registered office is in CROYDON. You can find them at Suite 231-233 Airport House Business Centre, Purley Way, Croydon, Surrey. This company's SIC code is 73120 - Media representation services.
Company Information
| Name | : | WAKE MEDIA LTD |
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| Company Number | : | 09013396 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 April 2014 |
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| Industry Codes | : | - 73120 - Media representation services
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Office Address & Contact
| Registered Address | : | Suite 231-233 Airport House Business Centre, Purley Way, Croydon, Surrey, England, CR0 0XZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Wake Media Group Limited |
| Notified on | : | 18 November 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Wake Media Group Limited |
| Notified on | : | 18 November 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Samantha Lee Stevens |
| Notified on | : | 16 April 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Address | : | Airport House Business Centre, Purley Way, London, CR0 0XZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Clare Ann Parks |
| Notified on | : | 23 June 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | British |
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| Address | : | Airport House Business Centre, Purley Way, London, CR0 0XZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Gary Mark Littlebury |
| Notified on | : | 23 June 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 231-233 Airport House Business Centre, Purley Way, Croydon, England, CR0 0XZ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Steven Parks |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 231-233 Airport House Business Centre, Purley Way, Croydon, England, CR0 0XZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)