Company NameWonder Media Ltd
DirectorAdam Astbury
Company StatusActive
Company Number06489006
CategoryPrivate Limited Company
Incorporation Date30 January 2008(16 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameAdam Astbury
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House 1-2 Station Bridge
Harrogate
North Yorkshire
HG1 1SS
Director NameMiss Holly Rose Astbury
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House 1-2 Station Bridge
Harrogate
North Yorkshire
HG1 1SS
Secretary NameMiss Holly Rose Astbury
NationalityBritish
StatusResigned
Appointed30 January 2008(same day as company formation)
RoleCompany Director
Correspondence AddressBridge House 1-2 Station Bridge
Harrogate
North Yorkshire
HG1 1SS

Contact

Websitewww.wondermedia.co.uk/
Telephone03330555789
Telephone regionUnknown

Location

Registered AddressBridge House
1-2 Station Bridge
Harrogate
North Yorkshire
HG1 1SS
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate

Financials

Year2013
Net Worth£24,362
Cash£17,687
Current Liabilities£25,279

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return30 January 2024 (2 months, 4 weeks ago)
Next Return Due13 February 2025 (9 months, 2 weeks from now)

Filing History

7 February 2024Confirmation statement made on 30 January 2024 with no updates (3 pages)
4 September 2023Micro company accounts made up to 31 January 2023 (3 pages)
27 March 2023Appointment of Mrs Elfriede Marie Astbury as a director on 23 March 2023 (2 pages)
8 February 2023Confirmation statement made on 30 January 2023 with no updates (3 pages)
8 August 2022Micro company accounts made up to 31 January 2022 (3 pages)
1 February 2022Confirmation statement made on 30 January 2022 with no updates (3 pages)
23 August 2021Micro company accounts made up to 31 January 2021 (3 pages)
1 February 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
20 April 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
17 February 2020Confirmation statement made on 30 January 2020 with updates (4 pages)
10 May 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
11 March 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
26 March 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
1 February 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
5 April 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
5 April 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
27 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 30 January 2017 with updates (5 pages)
4 April 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 April 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
29 February 2016Termination of appointment of Holly Rose Astbury as a secretary on 31 January 2016 (1 page)
29 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
29 February 2016Termination of appointment of Holly Rose Astbury as a director on 31 January 2016 (1 page)
29 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
29 February 2016Termination of appointment of Holly Rose Astbury as a secretary on 31 January 2016 (1 page)
29 February 2016Termination of appointment of Holly Rose Astbury as a director on 31 January 2016 (1 page)
13 April 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 April 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(4 pages)
16 March 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(4 pages)
2 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
2 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(4 pages)
14 February 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(4 pages)
1 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
12 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
12 February 2013Director's details changed for Miss Holly Rose West on 8 December 2012 (2 pages)
12 February 2013Director's details changed for Miss Holly Rose West on 8 December 2012 (2 pages)
12 February 2013Secretary's details changed for Miss Holly Rose West on 8 December 2012 (1 page)
12 February 2013Secretary's details changed for Miss Holly Rose West on 8 December 2012 (1 page)
12 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
12 February 2013Director's details changed for Miss Holly Rose West on 8 December 2012 (2 pages)
12 February 2013Secretary's details changed for Miss Holly Rose West on 8 December 2012 (1 page)
9 March 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 March 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 March 2012Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
2 March 2012Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
2 March 2012Registered office address changed from Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP on 2 March 2012 (1 page)
2 March 2012Registered office address changed from Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP on 2 March 2012 (1 page)
2 March 2012Registered office address changed from Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP on 2 March 2012 (1 page)
23 June 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
23 June 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
23 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
23 February 2011Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
10 August 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
10 August 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
1 February 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
9 November 2009Secretary's details changed for Miss Holly Rose West on 9 November 2009 (1 page)
9 November 2009Director's details changed for Miss Holly Rose West on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Miss Holly Rose West on 9 November 2009 (1 page)
9 November 2009Director's details changed for Miss Holly Rose West on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Adam Astbury on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for Miss Holly Rose West on 9 November 2009 (1 page)
9 November 2009Director's details changed for Miss Holly Rose West on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Adam Astbury on 9 November 2009 (2 pages)
9 November 2009Director's details changed for Adam Astbury on 9 November 2009 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
21 October 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 February 2009Director and secretary's change of particulars / holly west / 01/10/2008 (2 pages)
18 February 2009Registered office changed on 18/02/2009 from 3 rowden crescent shotton flintshire CH5 1HG (1 page)
18 February 2009Return made up to 30/01/09; full list of members (4 pages)
18 February 2009Director and secretary's change of particulars / holly west / 01/10/2008 (2 pages)
18 February 2009Director and secretary's change of particulars / holly west / 09/02/2009 (2 pages)
18 February 2009Registered office changed on 18/02/2009 from 3 rowden crescent shotton flintshire CH5 1HG (1 page)
18 February 2009Director and secretary's change of particulars / holly west / 09/02/2009 (2 pages)
18 February 2009Return made up to 30/01/09; full list of members (4 pages)
30 January 2008Incorporation (13 pages)
30 January 2008Incorporation (13 pages)