WAVEMAKER LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mr Michael John Nichols as a director on 2025-03-18 |
| 03/04/253 April 2025 | Termination of appointment of Shil Patel as a director on 2025-03-18 |
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Cessation of Wpp Samson Limited as a person with significant control on 2021-08-31 |
| 04/10/214 October 2021 | Notification of Wpp Toronto Ltd as a person with significant control on 2021-08-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 13/07/2113 July 2021 | Change of details for Wpp Samson Limited as a person with significant control on 2018-12-05 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNA HICKEY |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/195 January 2019 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED SHIL PATEL |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY SANDEEP VOHRA |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP VOHRA |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED ANNA HICKEY |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON DORMIEUX |
| 01/12/171 December 2017 | COMPANY NAME CHANGED MEDIAEDGE:CIA UK LIMITED CERTIFICATE ISSUED ON 01/12/17 |
| 01/12/171 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | CESSATION OF MEDIAEDGE:CIA UK INVESTMENTS LTD AS A PSC |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP SAMSON LIMITED |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH HENNESSY |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | SECRETARY APPOINTED MR SANDEEP VOHRA |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DREW ENGLEBRIGHT |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR SANDEEP VOHRA |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY TOM GEORGE |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART BOWDEN |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 1 PARIS GARDEN LONDON SE1 8NU |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR PAUL HUTCHISON |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN HATCH |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR JASON DORMIEUX |
| 06/03/146 March 2014 | SECRETARY APPOINTED MR TOM GEORGE |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HATCH |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED SARAH LOUISE HENNESSY |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED STUART BOWDEN |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED DREW ENGLEBRIGHT |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BRYAN |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED STEVEN THOMAS HATCH |
| 24/03/1124 March 2011 | SECRETARY APPOINTED STEVEN THOMAS HATCH |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0423 August 2004 | SHARES AGREEMENT OTC |
| 23/08/0423 August 2004 | SHARES AGREEMENT OTC |
| 12/08/0412 August 2004 | NC INC ALREADY ADJUSTED 01/01/03 |
| 12/08/0412 August 2004 | EUR NC 0/30000000 01/ |
| 11/06/0411 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | |
| 29/01/0329 January 2003 | |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 27 FARM STREET LONDON W1J 5RJ |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | COMPANY NAME CHANGED ENTERPRISE XP LIMITED CERTIFICATE ISSUED ON 02/01/03 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/01 |
| 11/01/0111 January 2001 | COMPANY NAME CHANGED DERBY TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/01/01 |
| 26/09/0026 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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