Wake Media Ltd. Head office in London. Check Director.

Wake Media Ltd, London

Wake Media Ltd is a private limited company. Registered at Airport House Business Centre Purley Way, Croydon, London CR0 0XZ, this 10 years old business was incorporated on 2014-04-28 and is classified as "media representation services" (SIC: 73120).
3 directors can be found in the firm: Andrew F. (appointed on 18 November 2021), Steven E. (appointed on 18 November 2021), Gary L. (appointed on 23 June 2020).

About
Name: Wake Media Ltd
Number: 09013396
Incorporation date: 2014-04-28
End of financial year: 30 December


Address:	Airport House Business Centre Purley Way Croydon London CR0 0XZ
SIC code:	73120 - Media representation services

Company staff

People with significant control

Wake Media Group Limited

18 November 2021

Address	Airport House Purley Way, Croydon, England, CR0 0XZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	13612635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wake Media Group Limited

18 November 2021 - 1 December 2021

Address	Airport House Purley Way, Croydon, England, CR0 0XZ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13612635
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clare P.

23 June 2020 - 18 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Samantha S.

16 April 2021 - 1 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Gary L.

23 June 2020 - 16 April 2021

Nature of control:	25-50% voting rights

Steven P.

6 April 2016 - 7 June 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Current Assets	44,588	94,843	138,223	385,358	953,699	1,302,353	690,016	849,994	699,059
Total Assets Less Current Liabilities	9,491	69,303	2,709	10,381	990	-139,424	103,425	186,651	210,343
Fixed Assets	2,521	7,274	-	-	-	-	-	-	-
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	545	17,848	-	-	-	-	-	-	-
Tangible Fixed Assets	2,521	7,274	-	-	-	-	-	-	-

The due date for Wake Media Ltd confirmation statement filing is 2024-02-18. The previous one was filed on 2023-02-04. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 30 December 2022.

6 persons of significant control are listed in the Companies House, namely: Wake Media Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Purley Way, CR0 0XZ Croydon, England. Wake Media Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Purley Way, CR0 0XZ Croydon, England. Clare P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/04 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/04 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 8th, June 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/02/04 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/30 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022/02/04 filed on: 15th, March 2022 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2021/11/18 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/11/18 filed on: 4th, February 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/05/01 filed on: 3rd, February 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/12/01 filed on: 3rd, February 2022 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/11/18. filed on: 13th, December 2021 \| officers	Free Download (2 pages)
TM01	2021/11/18 - the day director's appointment was terminated filed on: 13th, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/18. filed on: 13th, December 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/12/13. New Address: Airport House Business Centre Purley Way Croydon London CR0 0XZ. Previous address: Suite 231-233 Airport House Business Centre Purley Way Croydon Surrey CR0 0XZ England filed on: 13th, December 2021 \| address	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/11/18 filed on: 13th, December 2021 \| persons with significant control	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/30 filed on: 9th, November 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/04/28 filed on: 24th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2021/04/16 filed on: 16th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/04/16 filed on: 16th, April 2021 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2021/04/16 filed on: 16th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/30 filed on: 13th, April 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/06/23 filed on: 2nd, July 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/06/23 filed on: 2nd, July 2020 \| persons with significant control	Free Download (2 pages)
TM01	2020/06/24 - the day director's appointment was terminated filed on: 24th, June 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/06/07 filed on: 24th, June 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/06/23. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/23. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/28 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 17th, April 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/04/28 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/01/14. New Address: Suite 231-233 Airport House Business Centre Purley Way Croydon Surrey CR0 0XZ. Previous address: Airport House Business Centre Suite 113, Purley Way Croydon Surrey CR0 0XZ United Kingdom filed on: 14th, January 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/04/28 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (11 pages)
AD01	Address change date: 2017/07/13. New Address: Airport House Business Centre Suite 113, Purley Way Croydon Surrey CR0 0XZ. Previous address: Maple House 118 High Street Purley Surrey CR8 2AD filed on: 13th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/28 filed on: 11th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 19th, July 2016 \| accounts	Free Download (13 pages)
CH01	On 2016/04/01 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/09 capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 23rd, November 2015 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 19th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/28 with full list of members filed on: 1st, May 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/01 capital
AD01	Address change date: 2015/01/28. New Address: Maple House 118 High Street Purley Surrey CR8 2AD. Previous address: 145-157 St John Street London EC1V 4PW England filed on: 28th, January 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2014 \| incorporation	Free Download (7 pages)

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