WONDERLANDAWARD.COM LTD. - LONDON


Company Profile Company Filings

Overview

WONDERLANDAWARD.COM LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WONDERLANDAWARD.COM LTD. was incorporated 17 years ago on 16/02/2007 and has the registered number: 06112646. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WONDERLANDAWARD.COM LTD. - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ROBERT EDWARD SILMAN Oct 1939 British Director 2007-02-16 CURRENT
MR BRIAN MICHAEL JOSEPH GREEN Apr 1944 British Director 2010-02-22 CURRENT
MR IAN WILLIAM ROBERT MCINTYRE Dec 1947 British Director 2007-03-26 UNTIL 2008-06-23 RESIGNED
GIAO KHANH PACEY British Secretary 2007-02-16 UNTIL 2007-04-17 RESIGNED
MR IAN WILLIAM ROBERT MCINTYRE Dec 1947 British Secretary 2007-04-17 UNTIL 2008-06-24 RESIGNED
JAMES STEPHEN MCCAUL British Secretary 2008-08-08 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wonderlandaward Limited 2019-02-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Silman 2016-12-01 10/1939 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TAMBAR ARTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 58110 - Book publishing
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WONDERLANDAWARD LIMITED LONDON UNITED KINGDOM Active DORMANT 59132 - Video distribution activities
BRITISH INFLUENCE IN EUROPE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
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CLUB FUNDING LTD. WOKING ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DOCTORS CLUB LTD. WOKING Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DCL TRUSTEES LTD. LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BARD OF PITTSBURGH THEATRE COMPANY LTD LONDON ENGLAND Active MICRO ENTITY 90010 - Performing arts
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Free Reports Available

Report Date Filed Date of Report Assets
Wonderlandaward.com Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-03-2023 £-273,969 equity
Wonderlandaward.com Ltd. - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £-272,807 equity
Wonderlandaward.com Ltd. - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £-271,742 equity
Wonderlandaward.com Ltd. - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-03-2020 £-270,112 equity
Wonderlandaward.com Ltd. - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-03-2019 £-268,846 equity
Micro-entity Accounts - WONDERLANDAWARD.COM LTD. 2018-01-02 31-03-2017 £-266,303 equity
Abbreviated Company Accounts - WONDERLANDAWARD.COM LTD. 2017-01-03 31-03-2016 £573 Cash £-265,535 equity
WONDERLANDAWARD.COM LTD. Accounts filed on 31-03-2015 2016-01-01 31-03-2015 £-264,371 equity
WONDERLANDAWARD.COM LTD. Accounts filed on 31-03-2014 2015-02-26 31-03-2014 £-263,323 equity

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