OpenCompanies

Wake Media Ltd

Company number
09013396
Status
Active
Type
Private Limited Company
Incorporated
28 Apr 2014
Nature of business
Media representation services
Corporate group
Wake Media Group Limited (5 companies)

Registered office

Control

NameNature of controlNotifiedCeased
Mr Steven Parks Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Jun 2020
Mr Gary Mark Littlebury Voting Rights 25 To 50 Percent 23 Jun 2020 16 Apr 2021
Mrs Samantha Lee Stevens Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Apr 2021 1 May 2021
Mrs Clare Ann Parks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Jun 2020 18 Nov 2021
Wake Media Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2021 1 Dec 2021
Wake Media Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2021

Accounts

Year ended Turnover Net assets Cash Employees
30 Dec 2024 - £6,689 £93,046 0
30 Dec 2023 - £65,406 £118,892 10
30 Dec 2022 - £181,560 £138,823 8
30 Dec 2021 - £148,819 £219,649 7
30 Dec 2020 - £55,426 £84,881 7
30 Dec 2019 - -£141,951 £88,587 7
31 Mar 2019 - £28 £15,885 5
31 Mar 2018 - £9,152 £36,387 1
31 Mar 2017 - - £12,031 -
31 Mar 2016 £402,377 £17,848 - -
31 Mar 2015 £266,634 £545 £13,170 -

Connections

Owned by

Wake Media Ltd → Wake Media Group Limited

Companies at the same address

Data