Wake Media Group Limited

Active13612635 Private limited company
Incorporated
9 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Steven John Anderson Edwards
Gary Mark Littlebury
Owned by
Gary Mark Littlebury
Andrew Neil Ford
Steven John Anderson Edwards
Accounts type
Total exemption full
Region
Greater London
Address
Airport House
Purley Way
Croydon
CR0 0XZ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2021
Also at 4Detail Ltd (proposed for strike-off)
British
Born February 1977 (49)
Edwards, Steven John Anderson
Director · Appointed 9 September 2021
British
Born October 1972 (54)
Littlebury, Gary Mark
Director · Appointed 9 September 2021
British
Born October 1968 (58)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Gary Mark Littlebury
Individual · Notified 9 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)
Individual · Notified 9 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)
Steven John Anderson Edwards
Individual · Notified 9 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)

Holdings 5

Companies where Wake Media Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£110
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2022 2023 2024 £99,375 £172,123 £97,436
Balance sheet detail
202420232022
Fixed Assets£300,826
Current Assets£110£43,441
Debtors£0£42,870£29,703
Cash£110£571
Creditors (< 1 year)£203,500£180,999£240,006
Net Current Assets(£203,390)(£137,558)(£210,303)
Shareholder Funds£97,436£172,123£99,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates16 November 2025
4 September 2026Total exemption full accounts30 December 2025

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