Wavemaker Limited

04078547

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEA CONTAINERS, LONDON, SE1 9ET

Incorporated 26/09/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

73110

Advertising agencies

Officers

Kelly Mccarley

director · Since 15/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Michael John Nichols

director · Since 18/03/2025

CHIEF FINANCIAL OFFICER, GROUPM UK

BRITISH · ENGLAND · Age 41

Also on 23 other boards

Persons with Significant Control

Wpp Toronto Ltd

75–100% shares

75–100% votes

Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Notified 31/08/2021

Former PSCs

Mediaedge:Cia Uk Investments Ltd

Ceased 31/08/2017

Wpp Samson Limited

Ceased 31/08/2021