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Companies House/London/Company profile

WAVEMAKER LIMITED

Active
04078547·incorporated 2000-09-26

WAVEMAKER LIMITED is an active UK private limited company, incorporated on 26 September 2000 at Companies House (number 04078547; OpenRegistry canonical ID GB-04078547-wavemaker-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 34,308 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-26
Registered Address
SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9ET, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WAVEMAKER LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-06-23. Next confirmation statement due 2027-07-07.

Persons with significant control

WAVEMAKER LIMITED has 1 person with significant control on file:

  • Wpp Toronto Ltd. Notified 2021-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Wpp Samson Limited (England And Wales reg. 10938469). Notified 2017-08-31. Ceased 2021-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mediaedge:Cia Uk Investments Ltd (Uk reg. 02866278). Notified 2016-04-06. Ceased 2017-08-31.
    • Owns 50–75% of shares

Previous names

WAVEMAKER LIMITED has previously traded as:

  • MEDIAEDGE:CIA UK LIMITED (until 2017-12-01)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04078547.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.