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WONDERMENT MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wonderment Media Limited. The company was founded 18 years ago and was given the registration number 05703804. The firm's registered office is in MIDDLESEX. You can find them at 76 Ouseley Road, Wraysbury, Staines, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WONDERMENT MEDIA LIMITED
Company Number:05703804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:76 Ouseley Road, Wraysbury, Staines, Middlesex, TW19 5JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Richmond Road, Staines, TW18 2AA

Director09 February 2006Active
11 Richmond Road, Staines, TW18 2AA

Secretary09 February 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary09 February 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director09 February 2006Active

People with Significant Control

Mr Faisal Khokhar
Notified on:01 July 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:11, Richmond Road, Staines-Upon-Thames, England, TW18 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-02-17Change of name

Certificate change of name company.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption full.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type total exemption full.

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2015-06-15Officers

Termination secretary company with name termination date.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption full.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type total exemption full.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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