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Nom

Wavemaker Global Limited
Adresse
Sea Containers House
18 Upper Ground
London
SE1 9ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04078556 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Mediaedge:CIA International Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wpp Samson Limited Status: Active Notified: 21/12/2017 Companies House Number: 10938469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mediaedge:Cia International Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wpp Group (Uk) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (10)

    Source: Companies House
    Price, Helen Judith London, England Status: Active Notified: 23/01/2024 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Wpp Group (nominees) Limited, Sea Containers House 18 Upper Ground, London, England, SE1 9GL Status: Active Notified: 18/10/2010 Role: Secretary Nationality: Other
    Altman, Alex Edward London, England Status: Ceased Notified: 01/01/2014 Ceased: 06/03/2024 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Barnes, Michael Graham London, England Status: Ceased Notified: 01/09/2023 Ceased: 27/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Clark, Scott Michael London, England Status: Ceased Notified: 05/03/2024 Ceased: 23/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Jenner, Toby London, England Status: Ceased Notified: 01/09/2023 Ceased: 21/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Keeble, Paul Richard London, England Status: Ceased Notified: 22/10/2019 Ceased: 01/09/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lovegrove, Deborah Upper Ground, London, United Kingdom Status: Ceased Notified: 07/12/2016 Ceased: 23/09/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Radhakrishnan, Radhika Dilruha London, England Status: Ceased Notified: 01/09/2023 Ceased: 20/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Smith, Scott 51 Narrow Street, London Status: Ceased Notified: 15/06/2006 Ceased: 31/12/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British