This company is commonly known as Wonderland Agency Limited. The company was founded 15 years ago and was given the registration number 06670273. The firm's registered office is in LONDON. You can find them at 208 Parkway House, Sheen Lane, London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | WONDERLAND AGENCY LIMITED |
|---|---|---|
| Company Number | : | 06670273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 208 Parkway House, Sheen Lane, London, United Kingdom, SW14 8LS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 385-389, Oxford Street, London, England, W1C 2NB | Secretary | 20 September 2008 | Active |
| 385-389, Oxford Street, London, England, W1C 2NB | Director | 12 August 2008 | Active |
| 4, Park Road, Moseley, Birmingham, B13 8AB | Secretary | 12 August 2008 | Active |
| 3, Wigmore Place, Cavendish Square, W1U 2LP | Corporate Secretary | 12 August 2008 | Active |
| 4, Park Road, Moseley, Birmingham, B13 8AB | Director | 12 August 2008 | Active |
| Heath Lodge Heath Drive, Walton On The Hill, Tadworth, United Kingdom, KT20 7QQ | Director | 12 August 2008 | Active |
| 27, Burgess Wood Road South,, Beaconsfield,, United Kingdom, HP9 1EX | Director | 12 August 2008 | Active |
| Mrs Lora Maria Lutostanska Enthoven | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 385-389, Oxford Street, London, England, W1C 2NB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-25 | Officers | Change person secretary company with change date. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-14 | Capital | Capital allotment shares. | Download |
| 2023-10-10 | Capital | Capital alter shares subdivision. | Download |
| 2023-10-10 | Capital | Capital alter shares subdivision. | Download |
| 2023-10-05 | Incorporation | Memorandum articles. | Download |
| 2023-10-05 | Resolution | Resolution. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-05-30 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-05-30 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-05-30 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-24 | Officers | Change person director company with change date. | Download |
| 2022-03-24 | Officers | Change person secretary company with change date. | Download |
| 2022-03-24 | Officers | Change person secretary company with change date. | Download |
| 2022-03-24 | Persons with significant control | Change to a person with significant control. | Download |
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