WAVEMAKER GLOBAL LIMITED

04078556
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON ENGLAND SE1 9ET

Documents

Documents
Date Category Description Pages
07 Jan 2025 accounts Annual Accounts 31 Buy now
04 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 officers Termination of appointment of director (Scott Michael Clark) 1 Buy now
12 Mar 2024 officers Termination of appointment of director (Alex Edward Altman) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Michael Graham Barnes) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Radhika Dilruha Radhakrishnan) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Toby Jenner) 1 Buy now
07 Mar 2024 officers Appointment of director (Mr Scott Michael Clark) 2 Buy now
23 Jan 2024 officers Appointment of director (Helen Judith Price) 2 Buy now
12 Jan 2024 accounts Annual Accounts 29 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 officers Appointment of director (Michael Graham Barnes) 2 Buy now
04 Sep 2023 officers Appointment of director (Radhika Dilruha Radhakrishnan) 2 Buy now
04 Sep 2023 officers Appointment of director (Toby Jenner) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Paul Richard Keeble) 1 Buy now
16 Aug 2023 accounts Annual Accounts 26 Buy now
07 Dec 2022 officers Termination of appointment of director (Mark Lock) 1 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 officers Change of particulars for director (Mr Paul Richard Keeble) 2 Buy now
30 May 2022 accounts Annual Accounts 26 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
21 Jun 2021 accounts Annual Accounts 25 Buy now
07 Jan 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 gazette Gazette Notice Compulsory 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 officers Appointment of director (Mr Paul Richard Keeble) 2 Buy now
23 Sep 2019 officers Termination of appointment of director (Deborah Lovegrove) 1 Buy now
20 Aug 2019 accounts Annual Accounts 25 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2018 accounts Annual Accounts 23 Buy now
12 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2017 resolution Resolution 3 Buy now
01 Dec 2017 change-of-name Change Of Name Notice 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 officers Termination of appointment of director (Adrian Parris) 1 Buy now
19 Sep 2017 accounts Annual Accounts 22 Buy now
24 May 2017 officers Termination of appointment of director (Michele Tiley Hill) 1 Buy now
24 May 2017 officers Appointment of director (Mr Adrian Parris) 2 Buy now
20 Jan 2017 officers Appointment of director (Miss Deborah Lovegrove) 2 Buy now
20 Jan 2017 officers Termination of appointment of director (Sandeep Vohra) 1 Buy now
13 Oct 2016 accounts Annual Accounts 22 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2015 annual-return Annual Return 7 Buy now
06 Jul 2015 accounts Annual Accounts 21 Buy now
19 Oct 2014 annual-return Annual Return 7 Buy now
15 Jul 2014 accounts Annual Accounts 21 Buy now
25 Mar 2014 officers Appointment of director (Alex Edward Altman) 2 Buy now
25 Mar 2014 officers Termination of appointment of director (Melanie Varley) 1 Buy now
25 Mar 2014 officers Termination of appointment of director (Scott Smith) 1 Buy now
25 Mar 2014 officers Termination of appointment of director (Alastair Aird) 1 Buy now
21 Oct 2013 annual-return Annual Return 7 Buy now
02 Jul 2013 accounts Annual Accounts 20 Buy now
11 Dec 2012 annual-return Annual Return 7 Buy now
09 Jul 2012 accounts Annual Accounts 20 Buy now
19 Jan 2012 officers Appointment of director (Mark Lock) 2 Buy now
22 Sep 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 accounts Annual Accounts 20 Buy now
20 Oct 2010 annual-return Annual Return 6 Buy now
20 Oct 2010 officers Appointment of corporate secretary 2 Buy now
20 Oct 2010 officers Termination of appointment of secretary (Timothy Treleaven) 1 Buy now
18 Oct 2010 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
04 Oct 2010 accounts Annual Accounts 19 Buy now
29 Mar 2010 officers Change of particulars for director (Michele Tiley Hill) 2 Buy now
05 Nov 2009 accounts Annual Accounts 18 Buy now
02 Nov 2009 annual-return Annual Return 5 Buy now
27 Oct 2009 officers Appointment of director (Mr Sandeep Vohra) 2 Buy now
03 Nov 2008 accounts Annual Accounts 18 Buy now
20 Oct 2008 annual-return Return made up to 26/09/08; full list of members 5 Buy now
13 Feb 2008 officers Director's particulars changed 1 Buy now
23 Oct 2007 annual-return Return made up to 26/09/07; full list of members 8 Buy now
08 Sep 2007 officers Director's particulars changed 1 Buy now
20 Aug 2007 accounts Annual Accounts 18 Buy now
16 Jul 2007 officers New secretary appointed 2 Buy now
16 Jul 2007 officers Secretary resigned 1 Buy now
27 Nov 2006 annual-return Return made up to 26/09/06; no change of members 8 Buy now
04 Nov 2006 accounts Annual Accounts 18 Buy now
17 Aug 2006 officers Director's particulars changed 1 Buy now
22 Jun 2006 officers New director appointed 2 Buy now
21 Jun 2006 officers New director appointed 2 Buy now
06 Jun 2006 officers Director resigned 1 Buy now
26 May 2006 officers New director appointed 2 Buy now
27 Feb 2006 officers Director resigned 1 Buy now
05 Oct 2005 annual-return Return made up to 26/09/05; no change of members 8 Buy now
06 Sep 2005 accounts Annual Accounts 16 Buy now
03 Mar 2005 officers Secretary resigned 1 Buy now
03 Mar 2005 officers New secretary appointed 2 Buy now
21 Dec 2004 accounts Annual Accounts 16 Buy now
28 Oct 2004 annual-return Return made up to 26/09/04; full list of members 8 Buy now
27 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
13 Aug 2004 miscellaneous Statement Of Affairs 10 Buy now
13 Aug 2004 capital Ad 01/01/03--------- eur si 6212250@1 2 Buy now
13 Aug 2004 miscellaneous Statement Of Affairs 10 Buy now
13 Aug 2004 capital Ad 01/01/03--------- eur si 7515000@1 2 Buy now