The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Littlebury, Gary Mark
Born in October 1968Individual (10 offsprings)Officer2021-09-09 ~ nowOF - Director → CIF 0Mr Gary Mark Littlebury
Born in October 1968Individual (10 offsprings)Person with significant control2021-09-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Edwards, Steven John Anderson
Born in October 1972Individual (13 offsprings)Officer2021-09-09 ~ nowOF - Director → CIF 0Mr Steven John Anderson Edwards
Born in October 1972Individual (13 offsprings)Person with significant control2021-09-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Ford, Andrew Neil
Born in February 1977Individual (7 offsprings)Officer2021-09-09 ~ nowOF - Director → CIF 0Mr Andrew Neil Ford
Born in February 1977Individual (7 offsprings)Person with significant control2021-09-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WAKE MEDIA GROUP LIMITED
Period: 2021-09-09 ~ now
Company number: 13612635
Registered name
WAKE MEDIA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
152,000 GBP2024-12-30
160,853 GBP2023-12-30
Fixed Assets - Investments
148,826 GBP2024-12-30
148,826 GBP2023-12-30
Fixed Assets
300,826 GBP2024-12-30
309,679 GBP2023-12-30
Debtors
0 GBP2024-12-30
42,870 GBP2023-12-30
Cash at bank and in hand
110 GBP2024-12-30
571 GBP2023-12-30
Current Assets
110 GBP2024-12-30
43,441 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-203,500 GBP2024-12-30
-180,997 GBP2023-12-30
Net Current Assets/Liabilities
-203,390 GBP2024-12-30
-137,556 GBP2023-12-30
Total Assets Less Current Liabilities
97,436 GBP2024-12-30
172,123 GBP2023-12-30
Equity
Called up share capital
3 GBP2024-12-30
3 GBP2023-12-30
Retained earnings (accumulated losses)
97,433 GBP2024-12-30
172,120 GBP2023-12-30
Equity
97,436 GBP2024-12-30
172,123 GBP2023-12-30
Average Number of Employees
32023-12-31 ~ 2024-12-30
32022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Net goodwill
160,853 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,853 GBP2024-12-30
0 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,853 GBP2023-12-31 ~ 2024-12-30
Intangible Assets
Net goodwill
152,000 GBP2024-12-30
160,853 GBP2023-12-30
Other Debtors
Amounts falling due within one year
0 GBP2024-12-30
42,870 GBP2023-12-30
Amounts owed to group undertakings
Current
200,589 GBP2024-12-30
180,997 GBP2023-12-30
Other Creditors
Current
2,911 GBP2024-12-30
0 GBP2023-12-30
Creditors
Current
203,500 GBP2024-12-30
180,997 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-30
3 shares2023-12-30
Related profiles found in government register
- Registered number 13612635
WAKE MEDIA GROUP LIMITED
InfoAirport House, Purley Way, Croydon CR0 0XZPRIVATE LIMITED COMPANY incorporated on 2021-09-09 (4 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-17CIF 0 WAKE MEDIA GROUP LIMITED
SRegistered number 13612635Airport House Business Centre, Airport House, Purley Way, Croydon, England, CR0 0XZLimited Company in Companies House, United KingdomCIF 1WAKE MEDIA GROUP LIMITED
SRegistered number 13612635Airport House, Purley Way, Croydon, England, CR0 0XZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2WAKE MEDIA GROUP LIMITED
SRegistered number 13612635Airport House, Purley Way, Croydon, England, United Kingdom, CR0 0XZLimited Company in Register Of Companies, United KingdomCIF 3WAKE MEDIA GROUP LIMITED
SRegistered number 13612635Airport House, Purley Way, Croydon, England, United Kingdom, CR0 0XZPrivate Limited Company in Companies House, United KingdomCIF 4WAKE MEDIA GROUP LIMITED
SRegistered number 13612635Wake Media, Airport House, Croydon, Surrey, England, CR0 0XZWake Media Group Limited in Companies House, EnglandCIF 5WAKE MEDIA GROUP LIMITED
SRegistered number 13612635Wake Media Ltd, Airport House Business Centre, Croydon, England, CR0 0XZWake Media Group Limited in Companies House, EnglandCIF 6
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Offspring entities and appointments
5
- 1
39 DEGREES LTD
14670861Airport House Business Centre, Airport House, Purley Way, Croydon, EnglandActive Corporate (4 parents)Person with significant control2023-02-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE2COMPLETE MARINE MARKETING LTD
15613610Airport House, Purley Way, Croydon, EnglandActive Corporate (4 parents)Person with significant control2024-04-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE3MARITIME CALENDAR LTD
14440307Wake Media Ltd, Airport House Business Centre, Croydon, EnglandActive Corporate (4 parents)Person with significant control2022-10-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE4MARKETING IN MARITIME LIMITED
13032536Wake Media, Airport House, Croydon, Surrey, EnglandActive Corporate (4 parents)Person with significant control2022-10-31 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE5WAKE MEDIA LTD
09013396Airport House Business Centre Purley Way, Croydon, LondonActive Corporate (7 parents)Person with significant control2021-11-18 ~ 2021-12-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE2021-11-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.
