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 - LONDON

This company is listed in the following categories:
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

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