Website & contact details
- Group website
- The site of this company’s group or brand.
Wavemaker Limited
- Incorporated
- 26 September 2000 (26 years)
- Previously known as
- Mediaedge:cia UK Limited (until 1 December 2017)Enterprise XP Limited (until 2 January 2003)Derby Telecommunications Limited (until 11 January 2001)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- WPP Toronto Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- Sea Containers18 Upper GroundLondonSE1 9ET
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2025
Also at T&P Media Limited, Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
British
Born March 1985 (41)
Director · Appointed 15 June 2022
British
Born April 1979 (47)
Officer history (29 former)
18 March 2025
18 March 2025
15 June 2022
14 June 2022
1 February 2020
Resigned Hickey, Anna as Director
28 September 2018
Resigned Vohra, Sandeep as Secretary
28 September 2018
28 September 2018
27 September 2018
Appointed Hickey, Anna as Director
27 September 2018
1 June 2018
28 July 2017
Resigned Hennessy, Sarah Louise as Director
1 April 2016
1 April 2016
Appointed Vohra, Sandeep as Secretary
1 April 2016
1 April 2016
Resigned George, Tom as Secretary
1 April 2016
Resigned Bowden, Stuart as Director
16 November 2015
27 February 2014
Resigned Hatch, Steven Thomas as Director
27 February 2014
Resigned Hatch, Steven Thomas as Secretary
27 February 2014
Appointed George, Tom as Secretary
27 February 2014
1 March 2012
Appointed Hennessy, Sarah Louise as Director
1 March 2012
Appointed Bowden, Stuart as Director
24 June 2011
10 February 2011
10 February 2011
Appointed Hatch, Steven Thomas as Secretary
10 February 2011
Appointed Hatch, Steven Thomas as Director
10 February 2011
31 May 2006
30 March 2006
30 March 2006
30 March 2006
30 March 2006
30 September 2005
30 September 2005
16 August 2004
8 October 2003
8 October 2003
Resigned Carter, Neil Jason as Director
8 October 2003
Resigned Carter, Neil Jason as Secretary
21 July 2003
28 March 2003
28 March 2003
1 January 2003
1 January 2003
1 January 2003
1 January 2003
1 January 2003
1 January 2003
1 January 2003
12 March 2002
Appointed Carter, Neil Jason as Director
12 March 2002
12 March 2002
Appointed Carter, Neil Jason as Secretary
30 November 2001
30 November 2001
30 November 2001
30 November 2001
30 November 2001
26 September 2000
26 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WPP Toronto Ltd
Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
31 August 2021
Ceased WPP Samson Limited — Owns 75–100% of shares
31 August 2017
Ceased Mediaedge:cia UK Investments Ltd — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £229,640,000
- Turnover
- £169,482,000
- Profit Before Tax
- £43,246,000
- Employees
- 285
- Debt Ratio
- 48%
- Current Ratio
- 2.3x
- Profit Margin
- 26%
- Return on Equity
- 19%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,717,000 |
| Current Assets | £437,308,000 |
| Creditors (< 1 year) | £186,971,000 |
| Creditors (> 1 year) | £22,414,000 |
| Net Current Assets | £250,337,000 |
| Net Assets | £229,640,000 |
| Shareholder Funds | £229,640,000 |
| Turnover | £169,482,000 |
| Cost of Sales | £97,670,000 |
| Gross Profit | £71,812,000 |
| Admin Expenses | £42,956,000 |
| Staff Costs | £37,726,000 |
| Operating Profit | £28,856,000 |
| Profit Before Tax | £43,246,000 |
| Tax | £325,000 |
| Profit for Period | £42,921,000 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 24 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 21 December 2025 | Full accounts | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with updates | 23 June 2025 | ||
| 3 April 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Bristol
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →