OpenRegistry
Companies House/London/Company profile

WAKE MEDIA LTD

Active
09013396·incorporated 2014-04-28

WAKE MEDIA LTD is an active UK private limited company, incorporated on 28 April 2014 at Companies House (number 09013396; OpenRegistry canonical ID GB-09013396-wake-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,104 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-28
Registered Address
AIRPORT HOUSE BUSINESS CENTRE PURLEY WAY, CROYDON, LONDON, CR0 0XZ
SIC
73120 — Media representation services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

WAKE MEDIA LTD has 1 person with significant control on file:

  • Wake Media Group Limited (United Kingdom reg. 13612635). Notified 2021-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Gary Mark Littlebury born 1968 resident in England, British national. Notified 2020-06-23. Ceased 2021-04-16.
    • Holds 25–50% of voting rights
  • Mrs Clare Ann Parks born 1974 resident in England, British national. Notified 2020-06-23. Ceased 2021-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Samantha Lee Stevens born 1971 resident in England, British national. Notified 2021-04-16. Ceased 2021-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Wake Media Group Limited (United Kingdom reg. 13612635). Notified 2021-11-18. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Parks born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-07.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 73120 (Media representation services):

Other companies registered in London: