WAKE MEDIA GROUP LIMITED
WAKE MEDIA GROUP LIMITED is an active private limited company, incorporated on 9 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Purley Way, Croydon. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WAKE MEDIA GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13612635 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AIRPORT HOUSE |
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Address Line 2 | PURLEY WAY |
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Post Town | CROYDON |
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Country | ENGLAND |
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Postcode | CR0 0XZ |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/12/2024 |
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Last Made Up Date | 07/12/2023 |
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Return
Next Due Date | 07/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WAKE MEDIA GROUP LIMITED
Directors
(The company's officers)
MR STEVEN JOHN ANDERSON EDWARDS
(~51 year old British national)
AIRPORT HOUSE PURLEY WAY, CROYDON, CR0 0XZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/09/2021
MR ANDREW NEIL FORD
(~47 year old British national)
AIRPORT HOUSE PURLEY WAY, CROYDON, CR0 0XZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/09/2021
MR GARY MARK LITTLEBURY
(~55 year old British national)
AIRPORT HOUSE PURLEY WAY, CROYDON, CR0 0XZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/09/2021
Shareholders
(Persons of Significant Control)
Mr Gary Mark Littlebury
(~55 year old British national)
Airport House, Purley Way, Croydon, CR0 0XZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/09/2021
Mr Steven John Anderson Edwards
(~51 year old British national)
Airport House, Purley Way, Croydon, CR0 0XZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/09/2021
Mr Andrew Neil Ford
(~47 year old British national)
Airport House, Purley Way, Croydon, CR0 0XZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/09/2021
Connections
(Shared officers)
- MR STEVEN JOHN ANDERSON EDWARDS
- MR ANDREW NEIL FORD
MARITIME CALENDAR LTD
- MR STEVEN JOHN ANDERSON EDWARDS
- MR ANDREW NEIL FORD
MARKETING IN MARITIME LIMITED
- MR STEVEN JOHN ANDERSON EDWARDS
- MR ANDREW NEIL FORD
WAKE MEDIA LTD
- MR STEVEN JOHN ANDERSON EDWARDS
- MR ANDREW NEIL FORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WAKE MEDIA GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, CR0 0XZ.
Map of WAKE MEDIA GROUP LIMITED at local scale
Map of WAKE MEDIA GROUP LIMITED at district scale
More Companies in CR0 0XZ
Other companies with registered offices in CR0 0XZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)