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WONDERY UK LTD

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

This company is commonly known as Wondery Uk Ltd. The company was founded 6 years ago and was given the registration number 12036572. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:WONDERY UK LTD
Company Number:12036572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 59200 - Sound recording and music publishing activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary10 February 2021Active
1, Principal Place, Worship Street, London, England, EC2A 2FA

Director10 February 2021Active
1, Principal Place, Worship Street, London, England, EC2A 2FA

Director14 June 2023Active
9229 Sunset Blvd, Suite 820, West Hollywood, United States, 90069

Director06 June 2019Active
9229 Sunset Blvd, Suite 820, West Hollywood, United States, 90069

Director06 June 2019Active
1, Principal Place, Worship Street, London, England, EC2A 2FA

Director10 February 2021Active
9229 Sunset Blvd, Suite 820, West Hollywood, United States, 90069

Director06 June 2019Active

People with Significant Control

Amazon.Com, Inc.
Notified on:10 February 2021
Status:Active
Country of residence:United States
Address:410, Terry Avenue North, Seattle, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hernan Santiago Lopez
Notified on:06 June 2019
Status:Active
Date of birth:July 1970
Nationality:American
Country of residence:United States
Address:9229 Sunset Blvd, Suite 820, West Hollywood, United States, 90069
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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