WONDER TELEVISION LIMITED

Company number 08723975

Date	Type	Description	View / Download
30 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
29 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
29 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2023	TM01	Termination of appointment of Derek O'gara as a director on 31 October 2023	(1 page)
27 Nov 2023	AP01	Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023	(2 pages)
09 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	(6 pages)
21 Jul 2023	PSC05	Change of details for Banijay Uk Limited as a person with significant control on 2 February 2021	(2 pages)
10 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(30 pages)
10 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	(6 pages)
02 Sep 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 25 August 2022	(2 pages)
02 Sep 2022	TM01	Termination of appointment of Peter Langenberg as a director on 1 September 2022	(1 page)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
21 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
26 Apr 2021	AP01	Appointment of Mr Derek O'gara as a director on 16 April 2021	(2 pages)
26 Apr 2021	TM01	Termination of appointment of Sarah Jane Gregson as a director on 9 April 2021	(1 page)
18 Feb 2021	AD01	Registered office address changed from Gloucester Building Kensington Village Avonmore Road London W14 8RF England to Shepherds Building Central Charecroft Way London W14 0EE on 18 February 2021	(1 page)
06 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
16 Apr 2020	TM01	Termination of appointment of Carmel Michelle Burke as a director on 31 March 2020	(1 page)