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LIVE · CORPUS
Dossier

WAVEMAKER GLOBAL LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 59 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
5
Officers
20
Beneficial owners
3
UBO hops
59
/02

Key facts

Risk signal
Status
active
Incorporated
2000-09-26
Legal form
ltd
Activity
82990
Registered office
Sea Containers House, 18 Upper Ground, London, SE1 9ET, England

WAVEMAKER GLOBAL LIMITED is a ltd registered in GB, incorporated 2000-09-26 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
59 hops lockedStandard

59-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2024-12-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04078556
Status
active
Type
ltd
Incorporated
2000-09-26
Registered office
Sea Containers House, 18 Upper Ground, London, SE1 9ET, England
SIC
82990
Officers · 3 active
  • WPP GROUP (NOMINEES) LIMITED
    corporate secretary · appt 2010-10-18
  • PATTEN, Robert John
    director · British · appt 2026-04-27
  • PRICE, Helen Judith
    director · British · appt 2024-01-23
  • CALOW, David Ferguson(resigned)
    secretary · British · appt 2001-01-05
  • CLARK, Louise Michelle(resigned)
    secretary · British · appt 2005-02-16
  • RIPPON, Kirsten Heather(resigned)
    secretary · British · appt 2002-12-16
  • TRELEAVEN, Timothy James(resigned)
    secretary · British · appt 2007-06-18
  • RUTLAND SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-09-26
  • AIRD, Alastair(resigned)
    director · British · appt 2006-05-19
  • ALTMAN, Alex Edward(resigned)
    director · British · appt 2014-01-01
  • BARNES, Michael Graham(resigned)
    director · British · appt 2023-09-01
  • CLARK, Scott Michael(resigned)
    director · British · appt 2024-03-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-07
FORMERLY KNOWN AS
  • MEDIAEDGE:CIA INTERNATIONAL LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2024
Turnover£38,726,000
Profit / (loss)-£3,111,000
Net assets-£53,706,000
Cash£1,419,000
Shareholder funds-£10,871,000
Fixed assets£812,000
Current assets£65,840,000
Employees180
2 earlier yearsStandard

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

25 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WAVEMAKER GLOBAL LIMITED
WPP SAMSON LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WAVEMAKER GLOBAL LIMITED. Notes are community-contributed leads, not verified facts.

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