WAVEMAKER LIMITED
Advertising agencies
WAVEMAKER LIMITED
Advertising agencies
Previous Company Names
Contact & Details
Contact
Registered Address
Sea Containers 18 Upper Ground London SE1 9ET United Kingdom
Full company profile for WAVEMAKER LIMITED (04078547), an active creative, media and publishing company based in London, United Kingdom. Incorporated 26 Sept 2000. Advertising agencies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
£186.70M
Total Liabilities
£299.22M
Turnover
£146.04M
Employees
370
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 31 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Wpp Toronto Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mediaedge:cia Uk Investments Ltd
Ceased 31 Aug 2017
Wpp Samson Limited
Ceased 31 Aug 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Bass Warehouse, 4 Castle Street, Manchester (M3 4LZ) MANCHESTER | Leasehold | - | 4 Jul 2013 |
Bass Warehouse, 4 Castle Street, Manchester (M3 4LZ) MANCHESTER | Leasehold | - | 26 Jan 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Dec 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 7 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-06-23 with updates | |
| 3 Apr 2025 | Officers | Termination of Shil Patel as director on 2025-03-18 | |
| 3 Apr 2025 | Officers | Appointment of Mr Michael John Nichols as director on 2025-03-18 | |
| 30 Dec 2024 | Accounts | Annual accounts made up to 2023-12-31 |
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-06-23 with updates
Termination of Shil Patel as director on 2025-03-18
Appointment of Mr Michael John Nichols as director on 2025-03-18
Annual accounts made up to 2023-12-31
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
3 months ago on 21 Dec 2025
Confirmation statement made on 2025-06-23 with updates
9 months ago on 7 Jul 2025
Termination of Shil Patel as director on 2025-03-18
1 years ago on 3 Apr 2025
Appointment of Mr Michael John Nichols as director on 2025-03-18
1 years ago on 3 Apr 2025
Annual accounts made up to 2023-12-31
1 years ago on 30 Dec 2024
