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WONDERBORN MEDIA GROUP LTD

Company number 11397870

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AD01	Registered office address changed from Parsonage Farm 9 Church Lane Long Ashton Bristol BS41 9LU England to C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA on 21 May 2021	View PDF Registered office address changed from Parsonage Farm 9 Church Lane Long Ashton Bristol BS41 9LU England to C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA on 21 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AD01	Registered office address changed from C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA England to Parsonage Farm 9 Church Lane Long Ashton Bristol BS41 9LU on 20 May 2021	View PDF Registered office address changed from C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA England to Parsonage Farm 9 Church Lane Long Ashton Bristol BS41 9LU on 20 May 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP01	Appointment of Mr Paul Taylor as a director on 1 January 2021	View PDF Appointment of Mr Paul Taylor as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2019	AD01	Registered office address changed from St Brandons House 29 Great George Street Bristol South West England BS1 5QT United Kingdom to C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA on 4 June 2019	View PDF Registered office address changed from St Brandons House 29 Great George Street Bristol South West England BS1 5QT United Kingdom to C/O Farquhar Partnership Limited 151 Whiteladies Road Clifton Bristol BS8 2RA on 4 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2019	PSC01	Notification of Toby John Hughes as a person with significant control on 6 September 2018	View PDF Notification of Toby John Hughes as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC07	Cessation of Wonderborn Productions Ltd as a person with significant control on 6 September 2018	View PDF Cessation of Wonderborn Productions Ltd as a person with significant control on 6 September 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	TM01	Termination of appointment of Ashley Cartman as a director on 1 October 2018	View PDF Termination of appointment of Ashley Cartman as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05 - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-05 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-05 GBP 10 - link opens in a new window - 11 pages (11 pages)

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