WAKE MEDIA LTD

Company number 09013396 ·

Active

1 active / 5 ceased · persons with significant control

Wake Media Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-18
Correspondence address
Airport House, Purley Way, Croydon, England, CR0 0XZ, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
13612635
Country registered
United Kingdom

Wake Media Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-18
Ceased on
2021-12-01
Correspondence address
Airport House, Purley Way, Croydon, England, CR0 0XZ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13612635
Country registered
United Kingdom

Mrs Samantha Lee Stevens

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-04-16
Ceased on
2021-05-01
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
Airport House Business Centre, Purley Way, Croydon, London, CR0 0XZ

Mr Gary Mark Littlebury

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-06-23
Ceased on
2021-04-16
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
Suite 231-233 Airport House Business Centre, Purley Way, Croydon, Surrey, CR0 0XZ, England

Mrs Clare Ann Parks

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-06-23
Ceased on
2021-11-18
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
Airport House Business Centre, Purley Way, Croydon, London, CR0 0XZ

Mr Steven Parks

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-06-07
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
Suite 231-233 Airport House Business Centre, Purley Way, Croydon, Surrey, CR0 0XZ, England