Company number 09221729
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 1 QUEEN CAROLINE STREET, 2ND FLOOR, LONDON, ENGLAND, W6 9YD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registration of charge 092217290001, created on 31 March 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of WILD BRAIN INTERNATIONAL LIMITED are www.wildbraininternational.co.uk, and www.wild-brain-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wild Brain International Limited is a Private Limited Company.
The company registration number is 09221729. Wild Brain International Limited has been working since 17 September 2014.
The present status of the company is Active. The registered address of Wild Brain International Limited is 1 Queen Caroline Street 2nd Floor London England W6 9yd. . GOSINE, Mark is a Secretary of the company. DONOVAN, Michael Patrick is a Director of the company. GOSINE, Mark is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Dhx Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WILD BRAIN INTERNATIONAL LIMITED Events
06 Apr 2017
Registration of charge 092217290001, created on 31 March 2017
22 Dec 2016
Accounts for a dormant company made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
04 Oct 2016
Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016
22 Aug 2016
Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016
13 May 2016
Accounts for a dormant company made up to 30 June 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
17 Sep 2014
Current accounting period shortened from 30 September 2015 to 30 June 2015
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17