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Wavemaker Global Limited
Wavemaker Global Limited is an active company incorporated on 26 September 2000 with the registered office located in London, Greater London. Wavemaker Global Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
21 years ago
Company No
04078556
Private limited company
Age
24 years
Incorporated
26 September 2000
Size
Unreported
Confirmation
Submitted
Dated
23 November 2024
(9 months ago)
Next confirmation dated
23 November 2025
Due by
7 December 2025
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Wavemaker Global Limited
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9ET
England
Address changed on
17 Nov 2021
(3 years ago)
Previous address was
18 Sea Containers Upper Ground London SE1 9ET United Kingdom
Companies in SE1 9ET
Telephone
02078032000
Email
Available in Endole App
Website
Wavemakerglobal.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Helen Judith Price
Director • Chief Investment Officer • British • Lives in England • Born in Apr 1975
WPP Group (Nominees) Limited
Secretary
WPP Samson Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£911K
Decreased by £18.04M (-95%)
Turnover
£58.34M
Increased by £38.62M (+196%)
Employees
180
Decreased by 4 (-2%)
Total Assets
£66.76M
Decreased by £8M (-11%)
Total Liabilities
-£120.02M
Decreased by £4.64M (-4%)
Net Assets
-£53.26M
Decreased by £3.36M (+7%)
Debt Ratio (%)
180%
Increased by 13.03% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Scott Michael Clark Resigned
1 Year 4 Months Ago on 23 Apr 2024
Alex Edward Altman Resigned
1 Year 6 Months Ago on 6 Mar 2024
Mr Scott Michael Clark Appointed
1 Year 6 Months Ago on 5 Mar 2024
Michael Graham Barnes Resigned
1 Year 6 Months Ago on 27 Feb 2024
Toby Jenner Resigned
1 Year 6 Months Ago on 21 Feb 2024
Radhika Dilruha Radhakrishnan Resigned
1 Year 6 Months Ago on 20 Feb 2024
Helen Judith Price Appointed
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Scott Michael Clark as a director on 23 April 2024
Submitted on 3 May 2024
Termination of appointment of Alex Edward Altman as a director on 6 March 2024
Submitted on 12 Mar 2024
Termination of appointment of Toby Jenner as a director on 21 February 2024
Submitted on 7 Mar 2024
Termination of appointment of Michael Graham Barnes as a director on 27 February 2024
Submitted on 7 Mar 2024
Appointment of Mr Scott Michael Clark as a director on 5 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Radhika Dilruha Radhakrishnan as a director on 20 February 2024
Submitted on 7 Mar 2024
Appointment of Helen Judith Price as a director on 23 January 2024
Submitted on 23 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
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Repayment History
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