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Wake Media Ltd

Wake Media Ltd is an active company incorporated on 28 April 2014 with the registered office located in Croydon, Greater London. Wake Media Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09013396
Private limited company
Age
11 years
Incorporated 28 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Airport House Business Centre Purley Way
Croydon
London
CR0 0XZ
Address changed on 13 Dec 2021 (3 years ago)
Previous address was Suite 231-233 Airport House Business Centre Purley Way Croydon Surrey CR0 0XZ England
Telephone
02086861728
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1977
Director • Account Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Oct 1968
Wake Media Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marketing In Maritime Limited
Mr Gary Mark Littlebury, Mr Steven John Anderson Edwards, and 1 more are mutual people.
Active
Maritime Calendar Ltd
Mr Gary Mark Littlebury, Mr Steven John Anderson Edwards, and 1 more are mutual people.
Active
39 Degrees Ltd
Mr Gary Mark Littlebury, Mr Steven John Anderson Edwards, and 1 more are mutual people.
Active
Complete Marine Marketing Ltd
Mr Gary Mark Littlebury, Mr Steven John Anderson Edwards, and 1 more are mutual people.
Active
Wake Media Group Limited
Mr Steven John Anderson Edwards and Mr Andrew Neil Ford are mutual people.
Active
GML Business Solutions Ltd
Mr Gary Mark Littlebury is a mutual person.
Active
4detail Ltd
Mr Andrew Neil Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£118.89K
Decreased by £19.93K (-14%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£520.31K
Decreased by £190.76K (-27%)
Total Liabilities
-£454.9K
Decreased by £74.61K (-14%)
Net Assets
£65.41K
Decreased by £116.15K (-64%)
Debt Ratio (%)
87%
Increased by 12.96% (+17%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Wake Media Group Limited (PSC) Resigned
3 Years Ago on 1 Dec 2021
Clare Ann Parks (PSC) Resigned
3 Years Ago on 18 Nov 2021
Wake Media Group Limited (PSC) Appointed
3 Years Ago on 18 Nov 2021
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 8 Jun 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 30 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 4 February 2022 with updates
Submitted on 15 Mar 2022
Notification of Wake Media Group Limited as a person with significant control on 18 November 2021
Submitted on 4 Feb 2022
Cessation of Clare Ann Parks as a person with significant control on 18 November 2021
Submitted on 4 Feb 2022
Cessation of Samantha Lee Stevens as a person with significant control on 1 May 2021
Submitted on 3 Feb 2022
Repayment History
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