Wake Media Ltd in London, CR0 0XZ

Description

Data updated on: 01-11-2023

Wake Media Ltd has been in the business for at least 10 years. Started with Registered No. 09013396 in 2014, the firm is registered at Airport House Business Centre Purley Way, London CR0 0XZ. This business's registered with SIC code 73120 and their NACE code stands for Media representation services. 2022-12-30 is the last time the company accounts were reported.

The limited company owes its accomplishments and permanent progress to a group of three directors, namely Andrew F., Steven E. and Gary L., who have been controlling the firm since 2021/11/18.

The companies with significant control over this firm are as follows: Wake Media Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croydon at Purley Way, CR0 0XZ, England and was registered as a PSC under the reg no 13612635.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-30	2020-12-30	2021-12-30	2022-12-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	545	17 848

Balance Sheet
Cash Bank On Hand		2 279	12 031	36 387	15 885	88 587	84 881	219 649	138 823
Current Assets	44 588	94 843	138 223	385 358	953 699	1 302 353	690 016	849 994	699 059
Debtors	31 418	94 843	126 192	348 971	937 814	967 078	605 135	630 345	560 236
Net Assets Liabilities			2 709	9 152	28	-141 951	55 426	148 819	181 560
Other Debtors		59 736	24 400	25 392	203 057	341 739	328 302	82 996	3 496
Property Plant Equipment		7 273	3 522	5 657	10 701	14 868	15 871	12 934	12 011
Total Inventories		34 599
Cash Bank In Hand	13 170
Net Assets Liabilities Including Pension Asset Liability	545	17 848
Tangible Fixed Assets	2 521	7 274

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	544	17 847
Shareholder Funds	545	17 848

Other Financial Data
Accrued Liabilities Deferred Income			2 500	3 000	3 000	427 599	64 205
Accumulated Depreciation Impairment Property Plant Equipment		7 723	11 867	16 021	18 457	21 198	25 476	29 788	33 232
Additions Other Than Through Business Combinations Property Plant Equipment				6 289	7 480	6 908	5 281	1 375	2 521
Amounts Owed By Related Parties								309 672
Average Number Employees During Period			1	5	7	7	7	8	10
Bank Borrowings Overdrafts		17 588	6 400				45 301	35 374	25 780
Corporation Tax Payable		13 774	19 093	39 350	4 536	29 061	25 103
Corporation Tax Recoverable			2 565				10 805
Creditors		194 657	189 052	380 634	963 410	1 209 957	45 301	35 374	25 780
Current Tax For Period		14 514	19 093
Future Minimum Lease Payments Under Non-cancellable Operating Leases					71 500	42 250	17 010	8 800	8 800
Increase From Depreciation Charge For Year Property Plant Equipment			4 144	4 154	2 436	2 741	4 278	4 312	3 444
Net Current Assets Liabilities	6 970	62 029	-813	4 724	-9 711	92 396	87 554	173 717	198 332
Number Shares Issued Fully Paid			1	1
Other Creditors			2 500	29 247	120 088	426 002	1 372	52 878	120 868
Other Disposals Property Plant Equipment			4 000
Other Taxation Social Security Payable		987	282	3 470	10 634	7 012	75 900	35 844	77 466
Par Value Share	1	1	1	1
Prepayments Accrued Income				135 543	384 507	382 621	12 748
Profit Loss						104 709	-49 311
Property Plant Equipment Gross Cost		14 997	15 389	21 678	29 158	36 066	41 347	42 722	45 243
Provisions For Liabilities Balance Sheet Subtotal				1 229	962	2 527	2 698	2 458	3 003
Taxation Including Deferred Taxation Balance Sheet Subtotal				1 229	962	2 527	2 698
Total Additions Including From Business Combinations Property Plant Equipment			4 392
Total Assets Less Current Liabilities	9 491	69 303	2 709	10 381	990	-139 424	103 425	186 651	210 343
Trade Creditors Trade Payables		162 308	110 761	305 567	825 152	744 882	456 286	577 929	292 523
Trade Debtors Trade Receivables		94 844	99 227	188 036	350 250	242 718	276 833	237 677	299 028
Administrative Expenses	57 052	88 121
Cost Sales	148 110	240 763
Creditors Due Within One Year	37 618	32 814
Fixed Assets	2 521	7 274
Gross Profit Loss	92 902	161 614
Interest Payable Similar Charges	360	4 190
Number Shares Allotted	1	1
Operating Profit Loss	35 850	73 493
Profit Loss For Period	26 544	69 303
Profit Loss On Ordinary Activities Before Tax	35 490	69 303
Provisions For Liabilities Charges	8 946	51 455
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	5 043	9 954
Tangible Fixed Assets Cost Or Valuation	5 043	14 997
Tangible Fixed Assets Depreciation	2 522	7 723
Tangible Fixed Assets Depreciation Charged In Period	2 522	5 201
Tax On Profit Or Loss On Ordinary Activities	8 946
Total Dividend Payment	26 000	52 000
Turnover Gross Operating Revenue	266 634	402 377

Company staff

Andrew F.

Role: Director

Appointed: 18 November 2021

Latest update: 3 February 2024

Steven E.

Role: Director

Appointed: 18 November 2021

Latest update: 3 February 2024

Gary L.

Role: Director

Appointed: 23 June 2020

Latest update: 3 February 2024

People with significant control

Wake Media Group Limited

Address: Airport House Purley Way, Croydon, England, CR0 0XZ, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Register Of Companies

Registration number 13612635

Notified on 18 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Wake Media Group Limited

Address: Airport House Purley Way, Croydon, England, CR0 0XZ, United Kingdom

Legal authority England And Wales

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 13612635

Notified on 18 November 2021

Ceased on 1 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Clare P.

Notified on 23 June 2020

Ceased on 18 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Samantha S.

Notified on 16 April 2021

Ceased on 1 May 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Gary L.

Notified on 23 June 2020

Ceased on 16 April 2021

Nature of control:

1/2 or less of voting rights

Steven P.

Notified on 6 April 2016

Ceased on 7 June 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	30 December 2022
Confirmation statement next due date	18 February 2024
Confirmation statement last made up date	04 February 2023

Annual Accounts 05 October 2015
Start Date For Period Covered By Report	2014-04-28
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	05 October 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2019-12-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-31
End Date For Period Covered By Report	2020-12-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-31
End Date For Period Covered By Report	2021-12-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-31
End Date For Period Covered By Report	2022-12-30

Wake Media Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew F.

Steven E.

Gary L.

Clare P.

Steve P.

People with significant control

Wake Media Group Limited

Wake Media Group Limited

Clare P.

Samantha S.

Gary L.

Steven P.

Accounts Documents

Company filings

Filing category

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