CompaniesInTheUK

WAVEMAKER GLOBAL LIMITED

Company number 04078556 ·

Active

132 filings

Date Filing
21 Jun 2026 Resolutions · 2 pages View document
10 Jun 2026 Resolutions · 2 pages View document
10 Jun 2026 CAP-SS · 1 page View document
10 Jun 2026 Statement of capital on 2026-06-10 · 5 pages View document
10 Jun 2026 SH20 · 1 page View document
10 Jun 2026 Statement of capital following an allotment of shares on 2026-06-08 · 3 pages View document
8 May 2026 Full accounts made up to 2024-12-31 · 43 pages View document
27 Apr 2026 Appointment of Robert John Patten as a director on 2026-04-27 · 2 pages View document
26 Nov 2025 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
7 Jan 2025 Full accounts made up to 2023-12-31 · 31 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Dec 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
3 May 2024 Termination of appointment of Scott Michael Clark as a director on 2024-04-23 · 1 page View document
12 Mar 2024 Termination of appointment of Alex Edward Altman as a director on 2024-03-06 · 1 page View document
7 Mar 2024 Appointment of Mr Scott Michael Clark as a director on 2024-03-05 · 2 pages View document
7 Mar 2024 Termination of appointment of Toby Jenner as a director on 2024-02-21 · 1 page View document
7 Mar 2024 Termination of appointment of Radhika Dilruha Radhakrishnan as a director on 2024-02-20 · 1 page View document
7 Mar 2024 Termination of appointment of Michael Graham Barnes as a director on 2024-02-27 · 1 page View document
23 Jan 2024 Appointment of Helen Judith Price as a director on 2024-01-23 · 2 pages View document
12 Jan 2024 Full accounts made up to 2022-12-31 · 29 pages View document
7 Dec 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
4 Sep 2023 Termination of appointment of Paul Richard Keeble as a director on 2023-09-01 · 1 page View document
4 Sep 2023 Appointment of Michael Graham Barnes as a director on 2023-09-01 · 2 pages View document
4 Sep 2023 Appointment of Radhika Dilruha Radhakrishnan as a director on 2023-09-01 · 2 pages View document
4 Sep 2023 Appointment of Toby Jenner as a director on 2023-09-01 · 2 pages View document
16 Aug 2023 Full accounts made up to 2021-12-31 · 26 pages View document
7 Dec 2022 Termination of appointment of Mark Lock as a director on 2022-11-30 · 1 page View document
23 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
17 Nov 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 · 1 page View document
18 Oct 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
15 Oct 2021 Change of details for Wpp Samson Limited as a person with significant control on 2018-12-05 · 2 pages View document
15 Oct 2021 Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page View document
21 Jun 2021 Full accounts made up to 2019-12-31 · 25 pages View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES View document
7 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Jan 2018 CESSATION OF WPP GROUP (UK) LTD AS A PSC View document
12 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP SAMSON LIMITED View document
12 Jan 2018 CESSATION OF MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED AS A PSC View document
1 Dec 2017 COMPANY NAME CHANGED MEDIAEDGE:CIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/12/17 View document
1 Dec 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
2 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARRIS View document
19 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 May 2017 DIRECTOR APPOINTED MR ADRIAN PARRIS View document
24 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHELE TILEY HILL View document
20 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SANDEEP VOHRA View document
20 Jan 2017 DIRECTOR APPOINTED MISS DEBORAH LOVEGROVE View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 1 PARIS GARDEN LONDON SE1 8NU View document
4 Apr 2016 Registered office address changed from , 1 Paris Garden, London, SE1 8NU to Sea Containers House 18 Upper Ground London SE1 9ET on 2016-04-04 · 1 page View document
29 Sep 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
6 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
15 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR AIRD View document
25 Mar 2014 DIRECTOR APPOINTED ALEX EDWARD ALTMAN View document
25 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MELANIE VARLEY View document
25 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT SMITH View document
21 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
2 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Dec 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
9 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jan 2012 DIRECTOR APPOINTED MARK LOCK View document
22 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
28 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Oct 2010 APPOINT CORPORATE AS SECRETARY View document
20 Oct 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY TRELEAVEN View document
20 Oct 2010 Annual return made up to 26 September 2010 with full list of shareholders View document
18 Oct 2010 CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE TILEY HILL / 24/03/2010 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Nov 2009 Annual return made up to 26 September 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR APPOINTED MR SANDEEP VOHRA View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Oct 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View document
13 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
8 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jul 2007 NEW SECRETARY APPOINTED View document
16 Jul 2007 SECRETARY RESIGNED View document
27 Nov 2006 RETURN MADE UP TO 26/09/06; NO CHANGE OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2006 DIRECTOR RESIGNED View document
26 May 2006 NEW DIRECTOR APPOINTED View document
27 Feb 2006 DIRECTOR RESIGNED View document
5 Oct 2005 RETURN MADE UP TO 26/09/05; NO CHANGE OF MEMBERS View document
6 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Mar 2005 SECRETARY RESIGNED View document
3 Mar 2005 NEW SECRETARY APPOINTED View document
21 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
27 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
13 Aug 2004 SHARES AGREEMENT OTC View document
13 Aug 2004 SHARES AGREEMENT OTC View document
8 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
15 Oct 2003 NEW DIRECTOR APPOINTED View document
14 Oct 2003 DIRECTOR RESIGNED View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
4 Oct 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
24 Sep 2003 DIRECTOR RESIGNED View document
6 May 2003 NC INC ALREADY ADJUSTED 01/01/03 View document
6 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jan 2003 SECRETARY RESIGNED View document
13 Jan 2003 NEW DIRECTOR APPOINTED View document
13 Jan 2003 NEW DIRECTOR APPOINTED View document
13 Jan 2003 NEW DIRECTOR APPOINTED View document
13 Jan 2003 NEW SECRETARY 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
9 Jan 2003 COMPANY NAME CHANGED RED CELL NETWORK LIMITED CERTIFICATE ISSUED ON 09/01/03 View document
27 Nov 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
17 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
5 Oct 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
16 Feb 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View document
16 Feb 2001 287 · 1 page View document
6 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 SECRETARY RESIGNED View document
6 Feb 2001 DIRECTOR RESIGNED View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 NEW SECRETARY APPOINTED View document
5 Jan 2001 COMPANY NAME CHANGED CHALFONT TELECOMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 05/01/01 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