WAVEMAKER GLOBAL LIMITED

active Company number 04078556

Private Limited by Shares · Incorporated on 26th Sep 2000

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SIC code: 82990
Registered office: London, SE1 9ET
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WAVEMAKER GLOBAL LIMITED is a private limited by shares company based in London. It was incorporated on 26th Sep 2000 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

12 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	18th Oct 2010		Not recorded	View profile
Robert Patten	Director	27th Apr 2026	This company	British	View profile
Helen Price	Director	23rd Jan 2024	This company	British	View profile
Wpp Samson Limited	Corporate PSC	21st Dec 2017	—	—	View profile
Mediaedge:Cia International Investments Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Wpp Group (Uk) Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
BJK & E HOLDINGS LIMITED	04122227	11th Dec 2000	dissolved
WAVEMAKER LIMITED	04078547	26th Sep 2000	active
OUTRIDER LIMITED	03353280	10th Apr 1997	active
MEDIAEDGE:CIA UK INVESTMENTS LIMITED	02866278	21st Oct 1993	dissolved
MEDIAHEAD COMMUNICATIONS LIMITED	02829531	23rd Jun 1993	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Sep 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Sep 2000 Company incorporated
26th Sep 2000 RUTLAND DIRECTORS LIMITED appointed as Corporate nominee director
26th Sep 2000 RUTLAND SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Jan 2001 Martin Sorrell appointed as Director
5th Jan 2001 Paul Richardson appointed as Director
5th Jan 2001 Christopher Sweetland appointed as Director
5th Jan 2001 RUTLAND DIRECTORS LIMITED resigned as Corporate nominee director
5th Jan 2001 RUTLAND SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Jan 2001 David Calow appointed as Secretary
14th Dec 2002 Dominic Grainger appointed as Director
16th Dec 2002 Kirsten Rippon appointed as Secretary
16th Dec 2002 David Calow resigned as Secretary
1st Jan 2003 Martin Sorrell resigned as Director
1st Jan 2003 Paul Richardson resigned as Director
1st Jan 2003 Christopher Sweetland resigned as Director
1st Jan 2003 Melanie Varley appointed as Director
1st Jan 2003 Hakan Gustavson appointed as Director
1st Oct 2003 Mainardo De Nardis Di Prata appointed as Director
1st Oct 2003 Hakan Gustavson resigned as Director
1st Oct 2003 David Ng appointed as Director
16th Feb 2005 Louise Clark appointed as Secretary
16th Feb 2005 Kirsten Rippon resigned as Secretary
23rd Sep 2005 David Ng resigned as Director
17th Jan 2006 Mainardo De Nardis Di Prata resigned as Director
19th May 2006 Alastair Aird appointed as Director
30th May 2006 Dominic Grainger resigned as Director
15th Jun 2006 Scott Smith appointed as Director
15th Jun 2006 Michele Tiley Hill appointed as Director
18th Jun 2007 Louise Clark resigned as Secretary
18th Jun 2007 Timothy Treleaven appointed as Secretary
1st Oct 2009 Sandeep Vohra appointed as Director
18th Oct 2010 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
20th Oct 2010 Timothy Treleaven resigned as Secretary
1st Dec 2011 Mark Lock appointed as Director
31st Dec 2013 Alastair Aird resigned as Director
31st Dec 2013 Scott Smith resigned as Director
31st Dec 2013 Melanie Varley resigned as Director
1st Jan 2014 Alex Altman appointed as Director
6th Apr 2016 Mediaedge:Cia International Investments Limited appointed as Corporate PSC
6th Apr 2016 Wpp Group (Uk) Ltd appointed as Corporate PSC
30th Sep 2016 Sandeep Vohra resigned as Director
7th Dec 2016 Deborah Lovegrove appointed as Director
24th Apr 2017 Michele Tiley Hill resigned as Director
23rd May 2017 Adrian Parris appointed as Director
27th Sep 2017 Adrian Parris resigned as Director
21st Dec 2017 Wpp Samson Limited appointed as Corporate PSC
21st Dec 2017 Mediaedge:Cia International Investments Limited ceased to be a Corporate PSC
21st Dec 2017 Wpp Group (Uk) Ltd ceased to be a Corporate PSC
23rd Sep 2019 Deborah Lovegrove resigned as Director
22nd Oct 2019 Paul Keeble appointed as Director
30th Nov 2022 Mark Lock resigned as Director
1st Sep 2023 Radhika Radhakrishnan appointed as Director
1st Sep 2023 Paul Keeble resigned as Director
1st Sep 2023 Toby Jenner appointed as Director
1st Sep 2023 Michael Barnes appointed as Director
23rd Jan 2024 Helen Price appointed as Director
20th Feb 2024 Radhika Radhakrishnan resigned as Director
21st Feb 2024 Toby Jenner resigned as Director
27th Feb 2024 Michael Barnes resigned as Director
5th Mar 2024 Scott Clark appointed as Director
6th Mar 2024 Alex Altman resigned as Director
23rd Apr 2024 Scott Clark resigned as Director
23rd Nov 2025 Confirmation statement made up
27th Apr 2026 Robert Patten appointed as Director
30th Sep 2026 Next accounts due

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