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WAVEMAKER GLOBAL LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WAVEMAKER GLOBAL LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number04078556

Founded26/09/2000

PurposeOther business support service activities n.e.c.

AddressSea Containers House, 18 Upper Ground, London, SE1 9ET

Confirmation StatementNext due: 07/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date26/09/2000

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (61 events)

08/05/2026

Annual accounts filed

Full accounts

View file in Documents

27/04/2026

Appointed Robert John Patten (person)

Appointed as Director

26/09/2000

Appointed Rutland Secretaries Limited (person)

Appointed as Corporate-nominee-director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Wpp Samson Limited

75–100% shares · 75–100% voting rights

Appointed: 21/12/2017

87.5%

Mediaedge:cia International Investments Limited

25–50% shares · 75–100% voting rights

Appointed: 06/04/2016 · Resigned: 21/12/2017

37.5%

Officers & directors

Robert John Patten

Director

Appointed: 27/04/2026

—

Helen Judith Price

Director

Appointed: 23/01/2024

—

Wpp Group (nominees) Limited

Corporate-secretary

Appointed: 18/10/2010

—

Showing 1–5 of 32

1 / 7

Ownership Timeline (3 changes)

21/12/2017

Appointed Wpp Samson Limited (company)

owns or controls

21/12/2017

Resigned Mediaedge:cia International Investments Limited (person)

Person with significant control

06/04/2016

Appointed Mediaedge:cia International Investments Limited (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Sea Containers House

18 Upper Ground

London

SE1 9ET

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Return of allotment of shares

10/06/2026

Legacy

10/06/2026

Legacy

10/06/2026

Resolution

10/06/2026

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Statement of capital when reducing capital

10/06/2026

Full accounts

08/05/2026

Appointment of director

27/04/2026

Change of registered office address

17/11/2021

Change of registered office address

04/04/2016

Showing 1–10 of 11

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