WONDERBORN MEDIA GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/07/2420 July 2024 | Compulsory strike-off action has been discontinued |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-04-24 with updates |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Termination of appointment of Paul Taylor as a director on 2023-12-13 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2023-04-19 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 24/02/2324 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 17/01/2317 January 2023 | Registered office address changed from Yanley Court, Long Ashton Business Park Yanley Lane Long Ashton Bristol BS41 9LB England to Level 2, Spectrum Building Bond Street Bristol BS1 3LG on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-12 |
| 15/12/2215 December 2022 | Memorandum and Articles of Association |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-12-08 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Sub-division of shares on 2021-11-04 |
| 06/10/216 October 2021 | Change of details for Mr Toby John Hughes as a person with significant control on 2021-10-06 |
| 30/09/2130 September 2021 | Registration of charge 113978700001, created on 2021-09-29 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM ST BRANDONS HOUSE 29 GREAT GEORGE STREET BRISTOL SOUTH WEST ENGLAND BS1 5QT UNITED KINGDOM |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY JOHN HUGHES |
| 10/01/1910 January 2019 | CESSATION OF WONDERBORN PRODUCTIONS LTD AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY CARTMAN |
| 03/09/183 September 2018 | COMPANY NAME CHANGED WONDERBORN SPV3 LTD CERTIFICATE ISSUED ON 03/09/18 |
| 02/08/182 August 2018 | COMPANY NAME CHANGED THE LITTLE WORSHIP COMPANY LTD CERTIFICATE ISSUED ON 02/08/18 |
| 09/07/189 July 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 05/06/185 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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