CompaniesInTheUK

WAVEMAKER GLOBAL LIMITED

Company number 04078556 ·

Active

134 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
28 Sep 2026 Full accounts made up to 2025-12-31 · 41 pages View document
21 Jun 2026 Resolutions · 2 pages View document
10 Jun 2026 Statement of capital on 2026-06-10 · 5 pages View document
10 Jun 2026 CAP-SS · 1 page View document
10 Jun 2026 Resolutions · 2 pages View document
10 Jun 2026 Statement of capital following an allotment of shares on 2026-06-08 · 3 pages View document
10 Jun 2026 SH20 · 1 page View document
8 May 2026 Full accounts made up to 2024-12-31 · 43 pages View document
27 Apr 2026 Appointment of a director · 2 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Nov 2025 Confirmation statement · 3 pages Subscribers only
7 Jan 2025 Full accounts made up to 2023-12-31 · 31 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Dec 2024 Confirmation statement · 3 pages Subscribers only
3 May 2024 Termination of a director appointment · 1 page Subscribers only
12 Mar 2024 Termination of a director appointment · 1 page Subscribers only
7 Mar 2024 Appointment of a director · 2 pages Subscribers only
7 Mar 2024 Termination of a director appointment · 1 page Subscribers only
7 Mar 2024 Termination of a director appointment · 1 page Subscribers only
7 Mar 2024 Termination of a director appointment · 1 page Subscribers only
23 Jan 2024 Appointment of a director · 2 pages Subscribers only
12 Jan 2024 Full accounts made up to 2022-12-31 · 29 pages View document
7 Dec 2023 Confirmation statement · 3 pages Subscribers only
4 Sep 2023 Appointment of a director · 2 pages Subscribers only
4 Sep 2023 Appointment of a director · 2 pages Subscribers only
4 Sep 2023 Termination of a director appointment · 1 page Subscribers only
4 Sep 2023 Appointment of a director · 2 pages Subscribers only
16 Aug 2023 Full accounts made up to 2021-12-31 · 26 pages View document
7 Dec 2022 Termination of a director appointment · 1 page Subscribers only
23 Nov 2022 Confirmation statement · 3 pages Subscribers only
17 Nov 2021 Registered office address changed from 18 Sea Containers Upper Ground London SE1 9ET United Kingdom to Sea Containers House 18 Upper Ground London SE1 9ET on 2021-11-17 · 1 page View document
18 Oct 2021 Confirmation statement · 3 pages Subscribers only
15 Oct 2021 Filing · 2 pages Subscribers only
15 Oct 2021 Change of particulars for corporate secretary · 1 page Subscribers only
21 Jun 2021 Full accounts made up to 2019-12-31 · 25 pages View document
10 Oct 2018 Confirmation statement Subscribers only
7 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Jan 2018 Cessation of a person with significant control Subscribers only
12 Jan 2018 Cessation of a person with significant control Subscribers only
12 Jan 2018 Notice of a corporate person with significant control Subscribers only
1 Dec 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Dec 2017 COMPANY NAME CHANGED MEDIAEDGE:CIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/12/17 View document
11 Oct 2017 Confirmation statement Subscribers only
2 Oct 2017 Termination of a director appointment Subscribers only
19 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 May 2017 Termination of a director appointment Subscribers only
24 May 2017 Appointment of a director Subscribers only
20 Jan 2017 Appointment of a director Subscribers only
20 Jan 2017 Termination of a director appointment Subscribers only
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Oct 2016 Confirmation statement Subscribers only
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 1 PARIS GARDEN LONDON SE1 8NU View document
4 Apr 2016 Registered office address changed from , 1 Paris Garden, London, SE1 8NU to Sea Containers House 18 Upper Ground London SE1 9ET on 2016-04-04 · 1 page View document
29 Sep 2015 Annual return Subscribers only
6 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Oct 2014 Annual return Subscribers only
15 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Mar 2014 Termination of a director appointment Subscribers only
25 Mar 2014 Termination of a director appointment Subscribers only
25 Mar 2014 Termination of a director appointment Subscribers only
25 Mar 2014 Appointment of a director Subscribers only
21 Oct 2013 Annual return Subscribers only
2 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Dec 2012 Annual return Subscribers only
9 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jan 2012 Appointment of a director Subscribers only
22 Sep 2011 Annual return Subscribers only
28 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Oct 2010 Appointment of corporate secretary Subscribers only
20 Oct 2010 Annual return Subscribers only
20 Oct 2010 Termination of a secretary appointment Subscribers only
18 Oct 2010 Appointment of corporate secretary Subscribers only
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Mar 2010 Change of director's details Subscribers only
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Nov 2009 Annual return Subscribers only
27 Oct 2009 Appointment of a director Subscribers only
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Oct 2008 Filing Subscribers only
13 Feb 2008 Filing Subscribers only
23 Oct 2007 Filing Subscribers only
8 Sep 2007 Filing Subscribers only
20 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jul 2007 Filing Subscribers only
16 Jul 2007 Filing Subscribers only
27 Nov 2006 Filing Subscribers only
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2006 Filing Subscribers only
22 Jun 2006 Filing Subscribers only
21 Jun 2006 Filing Subscribers only
6 Jun 2006 Filing Subscribers only
26 May 2006 Filing Subscribers only
27 Feb 2006 Filing Subscribers only
5 Oct 2005 Filing Subscribers only
6 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Mar 2005 Filing Subscribers only
3 Mar 2005 Filing Subscribers only
21 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2004 Filing Subscribers only
27 Oct 2004 Filing Subscribers only
13 Aug 2004 SHARES AGREEMENT OTC View document
13 Aug 2004 SHARES AGREEMENT OTC View document
8 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
15 Oct 2003 Filing Subscribers only
14 Oct 2003 Filing Subscribers only
14 Oct 2003 Filing Subscribers only
4 Oct 2003 Filing Subscribers only
24 Sep 2003 Filing Subscribers only
6 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 May 2003 Filing Subscribers only
13 Jan 2003 Filing Subscribers only
13 Jan 2003 Filing Subscribers only
13 Jan 2003 Filing Subscribers only
13 Jan 2003 Filing Subscribers only
13 Jan 2003 Filing Subscribers only
13 Jan 2003 Filing Subscribers only
13 Jan 2003 Filing Subscribers only
13 Jan 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 27 FARM STREET LONDON W1J 5RJ View document
9 Jan 2003 COMPANY NAME CHANGED RED CELL NETWORK LIMITED CERTIFICATE ISSUED ON 09/01/03 View document
27 Nov 2002 Filing Subscribers only
17 Aug 2002 AUDITOR'S RESIGNATION View document
17 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
5 Oct 2001 Filing Subscribers only
16 Feb 2001 287 · 1 page View document
16 Feb 2001 REGISTERED OFFICE CHANGED ON 16/02/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View document
6 Feb 2001 Filing Subscribers only
6 Feb 2001 Filing Subscribers only
6 Feb 2001 Filing Subscribers only
6 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
6 Feb 2001 Filing Subscribers only
6 Feb 2001 Filing Subscribers only
6 Feb 2001 Filing Subscribers only
5 Jan 2001 COMPANY NAME CHANGED CHALFONT TELECOMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 05/01/01 View document
26 Sep 2000 Incorporation Subscribers only