WAVEMAKER GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wavemaker Global Limited. The company was founded 25 years ago and was given the registration number 04078556. The firm's registered office is in LONDON. You can find them at 18 Sea Containers, Upper Ground, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WAVEMAKER GLOBAL LIMITED
Company Number	:	04078556
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	18 Sea Containers, Upper Ground, London, United Kingdom, SE1 9ET
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL	Corporate Secretary	18 October 2010	Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9ET	Director	05 March 2024	Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9ET	Director	23 January 2024	Active
27 Farm Street, London, W1J 5RJ	Secretary	05 January 2001	Active
5 Coopers Court, Kidman Close, Gidea Park, RM2 6GD	Secretary	16 February 2005	Active
71a Selwyn Avenue, Richmond, TW9 2HB	Secretary	16 December 2002	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Nominee Secretary	26 September 2000	Active
145 Bennerley Road, London, SW11 6DX	Secretary	18 June 2007	Active
12 Veronica Road, London, SW17 8QL	Director	19 May 2006	Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9ET	Director	01 January 2014	Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9ET	Director	01 September 2023	Active
10 St Lukes Street, London, SW3 3RS	Director	01 October 2003	Active
36 Barclay Road, London, SW6 1EH	Director	14 December 2002	Active
104 Hereford Road, London, W2 5AL	Director	01 January 2003	Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9ET	Director	01 September 2023	Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9ET	Director	22 October 2019	Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9ET	Director	01 December 2011	Active
18, Sea Containers, Upper Ground, London, United Kingdom, SE1 9ET	Director	07 December 2016	Active
33 Ellerker Gardens, Richmond, TW10 6AA	Director	01 October 2003	Active
18, Sea Containers, Upper Ground, London, United Kingdom, SE1 9ET	Director	23 May 2017	Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9ET	Director	01 September 2023	Active
27 Farm Street, London, W1J 5RJ	Director	05 January 2001	Active
52 Adriatic Building, 51 Narrow Street, London, E14 8DN	Director	15 June 2006	Active
27 Farm Street, London, W1J 5RJ	Director	05 January 2001	Active
32 Herondale Avenue, London, SW18 3JL	Director	05 January 2001	Active
9, Pages Hill, London, Great Britain, N10 1PX	Director	15 June 2006	Active
1a Kemplay Road, Hampstead, London, NW3 1TA	Director	01 January 2003	Active
18, Sea Containers, Upper Ground, London, United Kingdom, SE1 9ET	Director	01 October 2009	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Corporate Nominee Director	26 September 2000	Active

People with Significant Control

Wpp Samson Limited
Notified on	:	21 December 2017
Status	:	Active
Country of residence	:	England
Address	:	Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mediaedge:Cia International Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	27, Farm Street, London, England, W1J 5RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent

Wpp Group (Uk) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	27, Farm Street, London, England, W1J 5RJ
Nature of control	:	Ownership of shares 50 to 75 percent

WAVEMAKER GLOBAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement