WAVEMAKER GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Full accounts made up to 2023-12-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 03/05/243 May 2024 | Termination of appointment of Scott Michael Clark as a director on 2024-04-23 |
| 12/03/2412 March 2024 | Termination of appointment of Alex Edward Altman as a director on 2024-03-06 |
| 07/03/247 March 2024 | Termination of appointment of Radhika Dilruha Radhakrishnan as a director on 2024-02-20 |
| 07/03/247 March 2024 | Appointment of Mr Scott Michael Clark as a director on 2024-03-05 |
| 07/03/247 March 2024 | Termination of appointment of Michael Graham Barnes as a director on 2024-02-27 |
| 07/03/247 March 2024 | Termination of appointment of Toby Jenner as a director on 2024-02-21 |
| 23/01/2423 January 2024 | Appointment of Helen Judith Price as a director on 2024-01-23 |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 04/09/234 September 2023 | Appointment of Michael Graham Barnes as a director on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Radhika Dilruha Radhakrishnan as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Paul Richard Keeble as a director on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Toby Jenner as a director on 2023-09-01 |
| 16/08/2316 August 2023 | Full accounts made up to 2021-12-31 |
| 07/12/227 December 2022 | Termination of appointment of Mark Lock as a director on 2022-11-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 17/11/2117 November 2021 | Registered office address changed from 18 Sea Containers Upper Ground London SE1 9ET United Kingdom to Sea Containers House 18 Upper Ground London SE1 9ET on 2021-11-17 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 15/10/2115 October 2021 | Change of details for Wpp Samson Limited as a person with significant control on 2018-12-05 |
| 15/10/2115 October 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 21/06/2121 June 2021 | Full accounts made up to 2019-12-31 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CESSATION OF MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED AS A PSC |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP SAMSON LIMITED |
| 12/01/1812 January 2018 | CESSATION OF WPP GROUP (UK) LTD AS A PSC |
| 01/12/171 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/171 December 2017 | COMPANY NAME CHANGED MEDIAEDGE:CIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/12/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARRIS |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR ADRIAN PARRIS |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELE TILEY HILL |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MISS DEBORAH LOVEGROVE |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP VOHRA |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 1 PARIS GARDEN LONDON SE1 8NU |
| 29/09/1529 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/10/1419 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR AIRD |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MELANIE VARLEY |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED ALEX EDWARD ALTMAN |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SMITH |
| 21/10/1321 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MARK LOCK |
| 22/09/1122 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TRELEAVEN |
| 20/10/1020 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINT CORPORATE AS SECRETARY |
| 18/10/1018 October 2010 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE TILEY HILL / 24/03/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR SANDEEP VOHRA |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 26/09/06; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | RETURN MADE UP TO 26/09/05; NO CHANGE OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/08/0413 August 2004 | SHARES AGREEMENT OTC |
| 13/08/0413 August 2004 | SHARES AGREEMENT OTC |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NC INC ALREADY ADJUSTED 01/01/03 |
| 06/05/036 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | 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 |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | COMPANY NAME CHANGED RED CELL NETWORK LIMITED CERTIFICATE ISSUED ON 09/01/03 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | COMPANY NAME CHANGED CHALFONT TELECOMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 05/01/01 |
| 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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