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All Information about:
Name

Wavemaker Global Limited
Address
Sea Containers House
18 Upper Ground
London
SE1 9ET
VAT ID no VAT ID available
Company No. 04078556 Show on Companies House
Previous Names
  • Mediaedge:CIA International Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: 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