Wave Marketing Communications Ltd
- Company number
- 07343777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Opus Agency Wave Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAPUSTKA, Deette Faye | Director | 1 Apr 2026 | |
| KOPETZ, Kimberly Collier | Director | 1 Apr 2026 | |
| PHILLIPS, Matthew Arthur | Director | 1 Sep 2023 | 1 Apr 2026 |
| THOMAS, Sian Fae | Director | 1 Sep 2023 | 1 Apr 2026 |
| COOPER, Nicolas John | Director | 1 Sep 2023 | 1 Apr 2026 |
| BALHETCHET, Marc William | Director | 12 Aug 2010 | 1 Apr 2026 |
| BARTON, Antony James | Director | 12 Aug 2010 | 1 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Opus Agency Wave Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 | |
| Wave Mc Eot Limited (Acting As Trustee Of The Wave Employee Ownership Trust) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 May 2022 | 1 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £4,264,697 | £4,288,439 | 16 |
| 30 Jun 2024 | £2,180,593 | £2,241,771 | 13 |
| 30 Jun 2023 | £4,303,731 | £2,875,262 | 11 |
| 30 Jun 2022 | £2,711,923 | £1,510,858 | 7 |
| 30 Jun 2021 | £1,425,393 | - | 7 |
| 30 Jun 2020 | £1,104,166 | - | 6 |
| 31 Dec 2018 | £1,052,416 | £181,479 | - |
| 31 Dec 2017 | £918,669 | £377,181 | - |
| 31 Dec 2016 | - | £415,656 | - |
| 31 Dec 2015 | - | £546,550 | - |
| 31 Dec 2014 | - | £123,312 | - |
| 31 Dec 2013 | - | £91,376 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
Connections
Owned by
Wave Marketing Communications Ltd → Opus Agency Wave Holdings Ltd
Controls
- Wave Mc Eot Limited (14078456)
Companies at the same address
- Wave Mc Eot Limited (14078456)