WAVEMAKER LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 26 Sep 2000 (24 years ago)
Summary
- MEDIAEDGE:CIA UK LIMITED
- Active
United Kingdom
04078547- Primary:
- #7311 - Advertising agencies
Contact details
Officers
United Kingdom
Person with significant control
Appointed on31 Aug 2017
Resigned on31 Aug 2021
United Kingdom
Director
Appointed on27 Feb 2014
Resigned on01 Jun 2018
Country of residenceUnited Kingdom
United Kingdom
corporate-nominee-director
Appointed on26 Sep 2000
Resigned on30 Nov 2001
Events
Old value
Name changeMEDIAEDGE:CIA UK LIMITED
Name changeENTERPRISE XP LIMITED
Name changeDERBY TELECOMMUNICATIONS LIMITED
Find out all the information about the company
Get full access to the data
Additional data
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
- Next statement date23 Jun 2024
due by 07 Jul 2024 - Last statement dated23 Jun 2023
- Next returns datedue by 29 Jun 2017
- Last returns dated01 Jun 2016
Related companies by address
United Kingdom
UNITED KINGDOM, LONDON, SEA CONTAINERS, 18 UPPER GROUND, SE1 9ET
MEDIAHEAD COMMUNICATIONS LIMITEDMEDIAEDGE:CIA UK INVESTMENTS LIMITEDOUTRIDER LIMITEDRelated companies by officers
United Kingdom
Director
MEDIAEDGE:CIA (UK) HOLDINGS LIMITEDMEDIAHEAD COMMUNICATIONS LIMITEDMAXUS COMMUNICATIONS (UK) LIMITEDBJK & E HOLDINGS LIMITEDUnited Kingdom
Director
OUTRIDER LIMITEDMEDIAEDGE:CIA (UK) HOLDINGS LIMITEDMEDIAHEAD COMMUNICATIONS LIMITEDMEDIAEDGE:CIA UK INVESTMENTS LIMITEDGAIN MEDIA LIMITEDCHOREOGRAPH LIMITEDSANDTABLE LIMITEDUnited Kingdom
corporate-nominee-director
MORLEY LIMITEDMOORGATE LOAN SERVICING LIMITEDFIRST PROPERTY GROUP PLCACTIVE SPORTS MARKETING LTDMONTSPUR MANAGEMENT LIMITEDWAVEMAKER GLOBAL LIMITED68 PRIORY ROAD MANAGEMENT COMPANY LIMITEDSAUNDERS ELECTRONICS LIMITEDLANGHOPE RIG WIND FARM LIMITEDBRITISH HEDGEHOG PRESERVATION SOCIETY TRADING LIMITEDSCANCEM ENERGY AND RECOVERY LIMITEDTROPICAL ICE LIMITEDREVELATION HEALTHCARE LIMITEDFIRST QUENCH PENSION TRUSTEE LIMITEDWATERFORD PROPERTY INVESTMENTS LIMITEDWESTLEIGH HOMES LIMITEDSTICKLEBACK LIMITEDWARWICK HOLDINGS LIMITEDHUNTERS GROUP LIMITEDUnited Kingdom
Secretary
FITCH: QATAR LIMITEDWPP AMC HOLDINGS.TRIPCARE LIMITEDVAP INTERNATIONAL COMMUNICATIONS LIMITEDREADYSQUARE LIMITEDPERMANENT ORGANISATION TWOWAVEMAKER GLOBAL LIMITEDIN FASHION RADIO LIMITEDWPP 2005 LIMITEDDR. PUTTNER AND BATES LIMITEDRMG:BLACK CAT LIMITEDTEAM LIFE GLOBAL LIMITEDWPP 2709 LIMITEDBULLETIN INTERNATIONAL UK LIMITEDTED BATES HOLDINGS LIMITEDWISE CONCLUSIONWPP BEANS LIMITEDKIERNAN & COMPANY (U.K.) LIMITEDUnited Kingdom
Person with significant control
ESSENCEMEDIACOM NORTH LIMITEDWAVEMAKER GLOBAL LIMITEDWPP SAMSON TWO LIMITEDWPP GROUPM HOLDINGS LIMITEDESSENCE GLOBAL GROUP LIMITEDWPP GROUP HOLDINGS LIMITEDESSENCE GLOBAL LIMITEDGROUPM MOTION ENTERTAINMENT LIMITEDBJK & E HOLDINGS LIMITEDMAXUS COMMUNICATIONS (UK) LIMITEDCHOREOGRAPH LIMITEDUnited Kingdom
Person with significant control
ADDISON CORPORATE MARKETING LIMITEDWPP DELILAH LIMITEDSUPERUNION LIMITEDMINDSHARE MEDIA UK LIMITEDFGS GLOBAL (UK) LIMITEDFrequently asked questions
Where is WAVEMAKER LIMITED's headquarters?
WAVEMAKER LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SEA CONTAINERS, 18 UPPER GROUND, SE1 9ET
What is WAVEMAKER LIMITED's industry?
WAVEMAKER LIMITED is in the industry of Advertising agencies
What year was WAVEMAKER LIMITED started?
WAVEMAKER LIMITED was started in 2000
Sources: Companies House
Your trusted source for business data
English, USA