General information

Name:

Wonder London Ltd

Office Address:

27 Paul Street EC2A 4JU London

Number: 13512137

Incorporation date: 2021-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 27 Paul Street, London EC2A 4JU Wonder London Limited is classified as a Private Limited Company with 13512137 registration number. The firm was set up on 2021-07-15. It has been already 3 years that Wonder London Limited is no longer identified under the name Wonder Base. This business's registered with SIC code 73110 and their NACE code stands for Advertising agencies. Its latest accounts cover the period up to 2021/12/31 and the most recent annual confirmation statement was released on 2023/06/04.

The knowledge we have that details this specific company's members shows the existence of five directors: Anton M., Neal S., Jonathan E. and 2 remaining, listed below who joined the company's Management Board on 2021-07-15. What is more, the director's tasks are aided with by a secretary - Neal S., who was selected by the following company on 2021-07-15.

  • Previous company's names
  • Wonder London Limited 2021-09-24
  • Wonder Base Ltd 2021-07-15

Financial data based on annual reports

Company staff

Anton M.

Role: Director

Appointed: 15 July 2021

Latest update: 22 April 2024

Neal S.

Role: Director

Appointed: 15 July 2021

Latest update: 22 April 2024

Neal S.

Role: Secretary

Appointed: 15 July 2021

Latest update: 22 April 2024

Jonathan E.

Role: Director

Appointed: 15 July 2021

Latest update: 22 April 2024

Scott M.

Role: Director

Appointed: 15 July 2021

Latest update: 22 April 2024

Benjamin T.

Role: Director

Appointed: 15 July 2021

Latest update: 22 April 2024

People with significant control

The companies that control this firm are as follows: Louder Productions Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Paul Street, EC2A 4JU and was registered as a PSC under the registration number 06459817.

Louder Productions Limited
Address: 27 Paul Street, London, EC2A 4JU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06459817
Notified on 15 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-15
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 6th, July 2023
capital
Free Download Download filing

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Services (by SIC Code)

  • 73110 : Advertising agencies
2
Company Age

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