WAVEMAKER LIMITED

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

This company is commonly known as Wavemaker Limited. The company was founded 23 years ago and was given the registration number 04078547. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	WAVEMAKER LIMITED
Company Number	:	04078547
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	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	Sea Containers, 18 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, 18 Upper Ground, London, United Kingdom, SE1 9ET	Director	15 June 2022	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET	Director	27 September 2018	Active
27 Greenholm Road, Eltham, London, SE9 1UQ	Secretary	30 March 2006	Active
Robin Hill, 15 Beech Road, Reigate, RH2 9LS	Secretary	30 November 2001	Active
Flat 11 Welbeck Court, Addison Bridge Place, London, W14 8XW	Secretary	12 March 2002	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET	Secretary	27 February 2014	Active
1 Paris Garden, London, SE1 8NU	Secretary	10 February 2011	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Nominee Secretary	26 September 2000	Active
100 A Gowan Avenue, Fulham, London, SW6 6RG	Secretary	01 January 2003	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET	Secretary	01 April 2016	Active
25 Melville Road, Barnes, SW13 9RH	Director	30 September 2005	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET	Director	01 March 2012	Active
27 Greenholm Road, Eltham, London, SE9 1UQ	Director	30 March 2006	Active
Flat 11 Welbeck Court, Addison Bridge Place, London, W14 8XW	Director	12 March 2002	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET	Director	27 February 2014	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET	Director	24 June 2011	Active
22 St Marys Grove, Chiswick, London, W4 3LN	Director	16 August 2004	Active
1 Paris Garden, London, SE1 8NU	Director	10 February 2011	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET	Director	01 March 2012	Active
Sea Containers, 18, Upper Ground, London, England, SE1 9ET	Director	27 September 2018	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET	Director	16 November 2015	Active
KT10	Director	01 January 2003	Active
136 West 22nd Street, Apt 3, New York, Usa,	Director	28 March 2003	Active
125 Park Avenue, New York, Usa,	Director	30 November 2001	Active
100 A Gowan Avenue, Fulham, London, SW6 6RG	Director	01 January 2003	Active
25 Guion Road, London, SW6 4WD	Director	12 March 2002	Active
32 Herondale Avenue, London, SW18 3JL	Director	30 November 2001	Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9ET	Director	01 April 2016	Active
Flat 4 87 Great Titchfield Street, London, W1W 6RL	Director	01 January 2003	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Corporate Nominee Director	26 September 2000	Active

People with Significant Control

Wpp Toronto Ltd
Notified on	:	31 August 2021
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 Right to appoint and remove directors

Wpp Samson Limited
Notified on	:	31 August 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 Uk Investments Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Sea Containers, Upper Ground, London, England, SE1 9ET
Nature of control	:	Ownership of shares 50 to 75 percent

WAVEMAKER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement