Website & contact details
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Wavemaker Global Limited
- Incorporated
- 26 September 2000 (26 years)
- Previously known as
- Mediaedge:cia International Limited (until 1 December 2017)Red Cell Network Limited (until 9 January 2003)Chalfont Telecommunications Limited (until 5 January 2001)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Robert John PattenHelen Judith Price
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sea Containers House18 Upper GroundLondonSE1 9ET
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Patten, Robert John
Director · Appointed 27 April 2026
British
Born December 1979 (46)
Price, Helen Judith
Director · Appointed 23 January 2024
British
Born April 1975 (51)
Corporate Secretary · Appointed 18 October 2010
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (27 former)
27 April 2026
Appointed Patten, Robert John as Director
23 April 2024
6 March 2024
5 March 2024
27 February 2024
Resigned Barnes, Michael Graham as Director
21 February 2024
Resigned Jenner, Toby as Director
20 February 2024
23 January 2024
Appointed Price, Helen Judith as Director
1 September 2023
Appointed Jenner, Toby as Director
1 September 2023
Appointed Barnes, Michael Graham as Director
1 September 2023
1 September 2023
30 November 2022
22 October 2019
23 September 2019
27 September 2017
23 May 2017
24 April 2017
Resigned Tiley Hill, Michele as Director
7 December 2016
30 September 2016
1 January 2014
31 December 2013
31 December 2013
31 December 2013
Resigned Aird, Alastair as Director
1 December 2011
20 October 2010
18 October 2010
1 October 2009
18 June 2007
18 June 2007
15 June 2006
Appointed Tiley Hill, Michele as Director
15 June 2006
30 May 2006
19 May 2006
Appointed Aird, Alastair as Director
17 January 2006
23 September 2005
Resigned Ng, David Wai Lun as Director
16 February 2005
16 February 2005
1 October 2003
1 October 2003
Resigned Gustavson, Hakan Rune as Director
1 October 2003
Appointed Ng, David Wai Lun as Director
1 January 2003
1 January 2003
Appointed Gustavson, Hakan Rune as Director
1 January 2003
1 January 2003
1 January 2003
16 December 2002
16 December 2002
14 December 2002
5 January 2001
5 January 2001
5 January 2001
5 January 2001
5 January 2001
5 January 2001
26 September 2000
26 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10938469
Former controllers (2)
21 December 2017
Ceased Mediaedge:cia International Investments Limited — Owns 25–50% of shares
21 December 2017
Ceased WPP Group (UK) Ltd — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£53,706,000)
- Cash
- £1,419,000
- Turnover
- £38,726,000
- Profit Before Tax
- (£3,122,000)
- Employees
- 161
- Debt Ratio
- 181%
- Current Ratio
- 0.6x
- Profit Margin
- -8%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £812,000 |
| Current Assets | £65,840,000 |
| Cash | £1,419,000 |
| Creditors (< 1 year) | £109,010,000 |
| Creditors (> 1 year) | £11,348,000 |
| Net Current Assets | (£43,170,000) |
| Net Assets | (£53,706,000) |
| Shareholder Funds | (£53,706,000) |
| Turnover | £38,726,000 |
| Cost of Sales | £29,900,000 |
| Gross Profit | £8,826,000 |
| Admin Expenses | £9,360,000 |
| Staff Costs | £26,939,000 |
| Operating Profit | (£534,000) |
| Profit Before Tax | (£3,122,000) |
| Tax | (£11,000) |
| Profit for Period | (£3,111,000) |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 21 June 2026 | Resolutions | |||
| 10 June 2026 | Statement of capital following an allotment of shares | |||
| 10 June 2026 | Insolvency filing | |||
| 10 June 2026 | Share capital filing |
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