Wavemaker Global Limited

Company Name	Wavemaker Global Limited
Directors	Helen Judith Price and Scott Michael Clark
Company Status	Active
Company Number	04078556
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Helen Judith Price
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(23 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9ET

Director Name	Mr Scott Michael Clark
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(23 years, 5 months after company formation)
Appointment Duration	2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9ET

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	18 October 2010(10 years after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 01 January 2003)
Role	Group Finance Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Dr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 01 January 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Herondale Avenue London SW18 3JL

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	05 January 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Dominic Charles Grainger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Barclay Road London SW6 1EH

Secretary Name	Kirsten Heather Rippon
Nationality	British
Status	Resigned
Appointed	16 December 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 2005)
Role	Company Director
Correspondence Address	71a Selwyn Avenue Richmond Surrey TW9 2HB

Director Name	Hakan Rune Gustavson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2003(2 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 October 2003)
Role	Chief Financial Officer
Correspondence Address	104 Hereford Road London W2 5AL

Director Name	Ms Melanie Anne Varley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 3 months after company formation)
Appointment Duration	11 years (resigned 31 December 2013)
Role	Media Director
Country of Residence	England
Correspondence Address	1a Kemplay Road Hampstead London NW3 1TA

Director Name	Mainardo De Nardis Di Prata
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2003(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2006)
Role	Company Director
Correspondence Address	10 St Lukes Street London SW3 3RS

Director Name	David Wai Lun Ng
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2003(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 2005)
Role	Finance Director
Correspondence Address	33 Ellerker Gardens Richmond Surrey TW10 6AA

Secretary Name	Louise Michelle Clark
Nationality	British
Status	Resigned
Appointed	16 February 2005(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2007)
Role	Company Director
Correspondence Address	5 Coopers Court Kidman Close Gidea Park Essex RM2 6GD

Director Name	Alastair Aird
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(5 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	12 Veronica Road London SW17 8QL

Director Name	Scott Smith
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	52 Adriatic Building 51 Narrow Street London E14 8DN

Director Name	Michele Tiley Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(5 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Pages Hill London N10 1PX

Secretary Name	Timothy James Treleaven
Nationality	British
Status	Resigned
Appointed	18 June 2007(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 2010)
Role	Company Director
Correspondence Address	145 Bennerley Road London SW11 6DX

Director Name	Mr Sandeep Vohra
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years after company formation)
Appointment Duration	7 years (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Sea Containers Upper Ground London SE1 9ET

Director Name	Mr Mark Lock
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(11 years, 2 months after company formation)
Appointment Duration	11 years (resigned 30 November 2022)
Role	Business Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9ET

Director Name	Mr Alex Edward Altman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(13 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9ET

Director Name	Ms Deborah Lovegrove
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Sea Containers Upper Ground London SE1 9ET

Director Name	Mr Adrian Parris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(16 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Sea Containers Upper Ground London SE1 9ET

Director Name	Mr Paul Richard Keeble
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2019(19 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9ET

Director Name	Toby Jenner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2023(22 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 February 2024)
Role	CEO
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9ET

Director Name	Michael Graham Barnes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2023(22 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9ET

Director Name	Ms Radhika Dilruha Radhakrishnan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2023(22 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9ET

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	mecglobal.co.uk
Telephone	020 78032000
Telephone region	London

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9ET
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

7.5m at €1	Wpp Group (Uk) LTD 54.75% Cumulative Floating Rate Redeemable Preference
6.2m at €1	Mediaedge:cia International Investments LTD 45.25% Cumulative Floating Rate Redeemable Preference
1 at £1	Mediaedge:cia International Investments LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£105,762,000
Gross Profit	£9,514,000
Net Worth	-£45,079,000
Cash	£12,949,000
Current Liabilities	£53,981,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months from now)

Filing History

1 December 2017	Change of name notice (2 pages)
1 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-27 (3 pages)
11 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
2 October 2017	Termination of appointment of Adrian Parris as a director on 27 September 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (22 pages)
24 May 2017	Appointment of Mr Adrian Parris as a director on 23 May 2017 (2 pages)
24 May 2017	Termination of appointment of Michele Tiley Hill as a director on 24 April 2017 (1 page)
20 January 2017	Termination of appointment of Sandeep Vohra as a director on 30 September 2016 (1 page)
20 January 2017	Appointment of Miss Deborah Lovegrove as a director on 7 December 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
4 April 2016	Registered office address changed from 1 Paris Garden London SE1 8NU to 18 Sea Containers Upper Ground London SE1 9ET on 4 April 2016 (1 page)
29 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 EUR 13,727,250 GBP 1 (7 pages)
6 July 2015	Full accounts made up to 31 December 2014 (21 pages)
19 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 EUR 13,727,250 GBP 1 (7 pages)
15 July 2014	Full accounts made up to 31 December 2013 (21 pages)
25 March 2014	Appointment of Alex Edward Altman as a director (2 pages)
25 March 2014	Termination of appointment of Scott Smith as a director (1 page)
25 March 2014	Termination of appointment of Alastair Aird as a director (1 page)
25 March 2014	Termination of appointment of Melanie Varley as a director (1 page)
21 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 EUR 13,727,250 GBP 1 (7 pages)
2 July 2013	Full accounts made up to 31 December 2012 (20 pages)
11 December 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
9 July 2012	Full accounts made up to 31 December 2011 (20 pages)
19 January 2012	Appointment of Mark Lock as a director (2 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
28 June 2011	Full accounts made up to 31 December 2010 (20 pages)
20 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Termination of appointment of Timothy Treleaven as a secretary (1 page)
20 October 2010	Appointment of a secretary (2 pages)
18 October 2010	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (19 pages)
29 March 2010	Director's details changed for Michele Tiley Hill on 24 March 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
2 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (5 pages)
27 October 2009	Appointment of Mr Sandeep Vohra as a director (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
20 October 2008	Return made up to 26/09/08; full list of members (5 pages)
13 February 2008	Director's particulars changed (1 page)
23 October 2007	Return made up to 26/09/07; full list of members (8 pages)
8 September 2007	Director's particulars changed (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (18 pages)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
27 November 2006	Return made up to 26/09/06; no change of members (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
17 August 2006	Director's particulars changed (1 page)
22 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
27 February 2006	Director resigned (1 page)
5 October 2005	Return made up to 26/09/05; no change of members 363(288) ‐ Director resigned (8 pages)
6 September 2005	Full accounts made up to 31 December 2004 (16 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
21 December 2004	Full accounts made up to 31 December 2003 (16 pages)
28 October 2004	Return made up to 26/09/04; full list of members (8 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004	Statement of affairs (10 pages)
13 August 2004	Statement of affairs (10 pages)
13 August 2004	Ad 01/01/03--------- eur si 6212250@1 (2 pages)
13 August 2004	Ad 01/01/03--------- eur si 7515000@1 (2 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
4 October 2003	Return made up to 26/09/03; full list of members (8 pages)
24 September 2003	Director resigned (1 page)
6 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 May 2003	Nc inc already adjusted 01/01/03 (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	Registered office changed on 13/01/03 from: 27 farm street london W1J 5RJ (1 page)
13 January 2003	New director appointed (4 pages)
13 January 2003	Secretary resigned (1 page)
13 January 2003	New secretary appointed (4 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
9 January 2003	Company name changed red cell network LIMITED\certificate issued on 09/01/03 (2 pages)
27 November 2002	Return made up to 26/09/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 October 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 05/10/01 (7 pages)
16 February 2001	Registered office changed on 16/02/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New director appointed (4 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (5 pages)
6 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 January 2001	Company name changed chalfont telecommunications limi ted\certificate issued on 05/01/01 (2 pages)
26 September 2000	Incorporation (12 pages)

Wavemaker Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London