Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Wake Media Ltd
- Incorporated
- 28 April 2014 (12 years)
- Industry
- Media representation services (73120)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Airport House Business Centre Purley WayCroydonLondonCR0 0XZ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13612635
Former controllers (5)
1 December 2021
Ceased Wake Media Group Limited — Owns 75–100% of shares
18 November 2021
Ceased Clare Ann Parks — Owns 75–100% of shares
1 May 2021
Ceased Samantha Lee Stevens — Owns 75–100% of shares
16 April 2021
Ceased Gary Mark Littlebury — Holds 25–50% of voting rights
7 June 2020
Ceased Steven Parks — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
39 Degrees Ltd Owns 75–100% of shares
Complete Marine Marketing Ltd Owns 75–100% of shares
Maritime Calendar Ltd Owns 75–100% of shares
Marketing in Maritime Limited Owns 75–100% of shares
Wake Media Ltd This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,689
- Cash
- £93,046
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,297 | £9,751 | £12,011 | £12,934 | £15,871 | £14,868 |
| Current Assets | £406,254 | £510,559 | £699,059 | £849,994 | £690,016 | £1,055,665 |
| Debtors | £313,208 | £391,667 | £560,236 | £630,345 | £605,135 | £967,078 |
| Cash | £93,046 | £118,892 | £138,823 | £219,649 | £84,881 | £88,587 |
| Creditors (< 1 year) | £388,988 | £427,519 | £500,727 | £676,277 | £602,462 | £1,209,957 |
| Creditors (> 1 year) | £20,550 | £24,947 | £25,780 | £35,374 | £45,301 | |
| Net Current Assets | £17,266 | £83,040 | £198,332 | £173,717 | £87,554 | (£154,292) |
| Net Assets | £6,689 | £65,406 | £181,560 | £148,819 | £55,426 | (£141,951) |
| Shareholder Funds | £6,689 | £65,406 | £181,560 | £148,819 | £55,426 | (£141,951) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 30 December 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 25 September 2025 | Total exemption full accounts | 30 December 2024 | ||
| 5 February 2025 | Confirmation statement with no updates | 4 February 2025 | ||
| 30 September 2024 | Total exemption full accounts | 30 December 2023 |
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