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WONDER MEDIA GROUP UK LIMITED

Company number 12871513

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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)
15 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
09 Apr 2024 PSC01 Notification of Svetlana Levicheva as a person with significant control on 8 April 2024
09 Apr 2024 AP01 Appointment of Ms Svetlana Levicheva as a director on 8 April 2024
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
26 Jan 2024 PSC06 Change of details for Yu-Fai Suen as a person with significant control on 25 January 2024
26 Jan 2024 PSC06 Change of details for Yu-Fai Suen as a person with significant control on 25 January 2024
25 Jan 2024 PSC06 Change of details for Yu-Fai Suen as a person with significant control on 25 January 2024
25 Jan 2024 TM01 Termination of appointment of Svetlana Levicheva as a director on 25 January 2024
25 Jan 2024 PSC03 Notification of Yu-Fai Suen as a person with significant control on 25 January 2024
25 Jan 2024 PSC07 Cessation of Svetlana Levicheva as a person with significant control on 25 January 2024
16 Jan 2024 AP01 Appointment of Mr Yu-Fai Suen as a director on 16 January 2024
21 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
08 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
13 Sep 2022 AD01 Registered office address changed from 36-38 Westbourne Grove London W2 5SH England to 8 Lyme Street London NW1 0EH on 13 September 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
10 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-10
  • GBP 100