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 Number13612635
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1AIRPORT HOUSE
Address Line 2PURLEY WAY
Post TownCROYDON
CountryENGLAND
PostcodeCR0 0XZ

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date07/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
4DETAIL LTD
  • 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 local scale
Map of WAKE MEDIA GROUP LIMITED at district scale
Map of WAKE MEDIA GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)