WONDERMENT MEDIA LIMITED
MIDDLESEX

Hellopages » Berkshire » Windsor and Maidenhead » TW19 5JH

Company number 05703804
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 76 OUSELEY ROAD, WRAYSBURY, STAINES, MIDDLESEX, TW19 5JH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of WONDERMENT MEDIA LIMITED are www.wondermentmedia.co.uk, and www.wonderment-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Burnham (Berks) Rail Station is 5.8 miles; to Taplow Rail Station is 6.8 miles; to Bagshot Rail Station is 8 miles; to Byfleet & New Haw Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonderment Media Limited is a Private Limited Company. The company registration number is 05703804. Wonderment Media Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Wonderment Media Limited is 76 Ouseley Road Wraysbury Staines Middlesex Tw19 5jh. . KHOKHAR, Faisal is a Director of the company. Secretary KHOKHAR, Mrs has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KHOKHAR, Faisal
Appointed Date: 09 February 2006
49 years old

Resigned Directors

Secretary
KHOKHAR, Mrs
Resigned: 31 May 2015
Appointed Date: 09 February 2006

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Mr Faisal Khokhar
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WONDERMENT MEDIA LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Nov 2016
Total exemption full accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1

02 Nov 2015
Total exemption full accounts made up to 28 February 2015
15 Jun 2015
Termination of appointment of Mrs Khokhar as a secretary on 31 May 2015
...
... and 18 more events
22 Feb 2006
New director appointed
22 Feb 2006
Secretary resigned
22 Feb 2006
New secretary appointed
22 Feb 2006
Director resigned
09 Feb 2006
Incorporation