WAVEMAKER LIMITED

Company number 04078547 · Monitor this company

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129 filings

Date	Filing
21 Jul 2026	Full accounts made up to 2025-12-31 · 41 pages	View document
24 Jun 2026	Confirmation statement made on 2026-06-23 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
21 Dec 2025	Full accounts made up to 2024-12-31 · 36 pages	View document
3 Apr 2025	Termination of appointment of Shil Patel as a director on 2025-03-18 · 1 page	View document
3 Apr 2025	Appointment of Mr Michael John Nichols as a director on 2025-03-18 · 2 pages	View document
30 Dec 2024	Full accounts made up to 2023-12-31 · 36 pages	View document
5 Jul 2024	Confirmation statement made on 2024-06-23 with no updates · 3 pages	View document
20 Dec 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
13 Jul 2023	Confirmation statement made on 2023-06-23 with no updates · 3 pages	View document
14 Dec 2022	Full accounts made up to 2021-12-31 · 32 pages	View document
7 Jan 2022	Full accounts made up to 2020-12-31 · 32 pages	View document
4 Oct 2021	Notification of Wpp Toronto Ltd as a person with significant control on 2021-08-31 · 2 pages	View document
4 Oct 2021	Cessation of Wpp Samson Limited as a person with significant control on 2021-08-31 · 1 page	View document
14 Jul 2021	Confirmation statement made on 2021-06-01 with no updates · 3 pages	View document
13 Jul 2021	Change of details for Wpp Samson Limited as a person with significant control on 2018-12-05 · 2 pages	View document
5 Aug 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES	View document
10 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR ANNA HICKEY	View document
24 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
9 Jul 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES	View document
4 Mar 2019	FULL ACCOUNTS MADE UP TO 31/12/17	View document
5 Jan 2019	DISS40 (DISS40(SOAD))	View document
11 Dec 2018	FIRST GAZETTE	View document
28 Sep 2018	DIRECTOR APPOINTED SHIL PATEL	View document
28 Sep 2018	APPOINTMENT TERMINATED, SECRETARY SANDEEP VOHRA	View document
28 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR SANDEEP VOHRA	View document
28 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE	View document
28 Sep 2018	DIRECTOR APPOINTED ANNA HICKEY	View document
4 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
4 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR JASON DORMIEUX	View document
1 Dec 2017	COMPANY NAME CHANGED MEDIAEDGE:CIA UK LIMITED CERTIFICATE ISSUED ON 01/12/17	View document
1 Dec 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
18 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Sep 2017	CESSATION OF MEDIAEDGE:CIA UK INVESTMENTS LTD AS A PSC	View document
13 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP SAMSON LIMITED	View document
1 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR SARAH HENNESSY	View document
6 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
30 Nov 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
14 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
5 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR DREW ENGLEBRIGHT	View document
5 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR STUART BOWDEN	View document
5 Apr 2016	DIRECTOR APPOINTED MR SANDEEP VOHRA	View document
5 Apr 2016	APPOINTMENT TERMINATED, SECRETARY TOM GEORGE	View document
5 Apr 2016	SECRETARY APPOINTED MR SANDEEP VOHRA	View document
23 Mar 2016	REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 1 PARIS GARDEN LONDON SE1 8NU	View document
17 Nov 2015	DIRECTOR APPOINTED MR PAUL HUTCHISON	View document
30 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
16 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
26 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
6 Mar 2014	SECRETARY APPOINTED MR TOM GEORGE	View document
6 Mar 2014	APPOINTMENT TERMINATED, SECRETARY STEVEN HATCH	View document
6 Mar 2014	DIRECTOR APPOINTED MR JASON DORMIEUX	View document
6 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN HATCH	View document
26 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
19 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
25 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
21 May 2012	DIRECTOR APPOINTED SARAH LOUISE HENNESSY	View document
25 Apr 2012	DIRECTOR APPOINTED STUART BOWDEN	View document
23 Aug 2011	DIRECTOR APPOINTED DREW ENGLEBRIGHT	View document
1 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
24 Mar 2011	APPOINTMENT TERMINATED, SECRETARY DAVID BRYAN	View document
24 Mar 2011	DIRECTOR APPOINTED STEVEN THOMAS HATCH	View document
24 Mar 2011	SECRETARY APPOINTED STEVEN THOMAS HATCH	View document
24 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN	View document
7 Dec 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
9 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
19 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Jul 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
23 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Jul 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
12 Jul 2006	DIRECTOR RESIGNED	View document
20 Apr 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Apr 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Jan 2006	DIRECTOR RESIGNED	View document
30 Jan 2006	NEW DIRECTOR APPOINTED	View document
26 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Aug 2004	NEW DIRECTOR APPOINTED	View document
23 Aug 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Aug 2004	SHARES AGREEMENT OTC	View document
23 Aug 2004	SHARES AGREEMENT OTC	View document
12 Aug 2004	NC INC ALREADY ADJUSTED 01/01/03	View document
12 Aug 2004	EUR NC 0/30000000 01/	View document
11 Jun 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
24 Mar 2004	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS	View document
17 Oct 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
8 Oct 2003	DIRECTOR RESIGNED	View document
21 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Apr 2003	DIRECTOR RESIGNED	View document
11 Apr 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	288A · 2 pages	View document
29 Jan 2003	288A · 2 pages	View document
29 Jan 2003	NEW DIRECTOR APPOINTED	View document
29 Jan 2003	288A · 2 pages	View document
13 Jan 2003	SECRETARY RESIGNED	View document
13 Jan 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Jan 2003	DIRECTOR RESIGNED	View document
13 Jan 2003	REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 27 FARM STREET LONDON W1J 5RJ	View document
13 Jan 2003	DIRECTOR RESIGNED	View document
2 Jan 2003	COMPANY NAME CHANGED ENTERPRISE XP LIMITED CERTIFICATE ISSUED ON 02/01/03	View document
19 Nov 2002	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS	View document
17 Aug 2002	AUDITOR'S RESIGNATION	View document
29 Mar 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	NEW DIRECTOR APPOINTED	View document
6 Feb 2002	DIRECTOR RESIGNED	View document
6 Dec 2001	NEW SECRETARY APPOINTED	View document
6 Dec 2001	NEW DIRECTOR APPOINTED	View document
6 Dec 2001	NEW DIRECTOR APPOINTED	View document
6 Dec 2001	DIRECTOR RESIGNED	View document
6 Dec 2001	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02	View document
6 Dec 2001	SECRETARY RESIGNED	View document
6 Dec 2001	REGISTERED OFFICE CHANGED ON 06/12/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR	View document
15 Nov 2001	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS	View document
15 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/01	View document
11 Jan 2001	COMPANY NAME CHANGED DERBY TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 11/01/01	View document
26 Sep 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document