WONDERY UK LTD - LONDON
Company Profile | Company Filings |
Overview
WONDERY UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WONDERY UK LTD was incorporated 5 years ago on 06/06/2019 and has the registered number: 12036572. The accounts status is FULL and accounts are next due on 30/09/2024.
WONDERY UK LTD was incorporated 5 years ago on 06/06/2019 and has the registered number: 12036572. The accounts status is FULL and accounts are next due on 30/09/2024.
WONDERY UK LTD - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
59200 - Sound recording and music publishing activities
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PRINCIPAL PLACE
LONDON
EC2A 2FA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITRE SECRETARIES LIMITED | Corporate Secretary | 2021-02-10 | CURRENT | ||
MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2021-02-10 | CURRENT |
MS PHAEDRA ANN ANDREWS | Jul 1975 | American | Director | 2021-02-10 | CURRENT |
GREGORY BRENDAN SULAK | Nov 1967 | American | Director | 2019-06-06 UNTIL 2021-02-10 | RESIGNED |
DECLAN JOHN MOORE | Feb 1966 | American,Irish | Director | 2019-06-06 UNTIL 2021-02-10 | RESIGNED |
HERNAN SANTIAGO LOPEZ | Jul 1970 | American | Director | 2019-06-06 UNTIL 2021-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amazon.Com, Inc. | 2021-02-10 | Seattle Washington Wa98109-5210 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hernan Santiago Lopez | 2019-06-06 - 2021-02-10 | 7/1970 | West Hollywood California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |