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Wonder Media Group UK Limited

Wonder Media Group UK Limited is an active company incorporated on 10 September 2020 with the registered office located in London, Greater London. Wonder Media Group UK Limited was registered 5 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
12871513
Private limited company
Age
5 years
Incorporated 10 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
8 Lyme Street
London
NW1 0EH
England
Address changed on 13 Sep 2022 (3 years ago)
Previous address was 36-38 Westbourne Grove London W2 5SH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Film Producer • Russian • Lives in England • Born in Nov 1985
PSC • Director • Film Producer • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Media Group Limited
Yu-Fai Suen is a mutual person.
Active
Pinocchio Development UK Limited
Yu-Fai Suen is a mutual person.
Active
Nuff Song Productions Limited
Yu-Fai Suen is a mutual person.
Active
M Four Film Limited
Yu-Fai Suen is a mutual person.
Active
Le Mans 55 Production Limited
Yu-Fai Suen is a mutual person.
Active
Caledonia Film Studios Limited
Yu-Fai Suen is a mutual person.
Active
Wonder Media Studios Limited
Yu-Fai Suen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£101
Increased by £1 (+1%)
Total Liabilities
-£2.36K
Increased by £2.36K (%)
Net Assets
-£2.26K
Decreased by £2.36K (-2362%)
Debt Ratio (%)
2340%
Increased by 2339.6% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 15 Jun 2024
Svetlana Levicheva (PSC) Appointed
1 Year 6 Months Ago on 8 Apr 2024
Ms Svetlana Levicheva Appointed
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Yu-Fai Suen (PSC) Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Yu-Fai Suen (PSC) Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Yu-Fai Suen (PSC) Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Svetlana Levicheva (PSC) Resigned
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Sep 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 15 Jun 2024
Appointment of Ms Svetlana Levicheva as a director on 8 April 2024
Submitted on 9 Apr 2024
Notification of Svetlana Levicheva as a person with significant control on 8 April 2024
Submitted on 9 Apr 2024
Change of details for Yu-Fai Suen as a person with significant control on 25 January 2024
Submitted on 26 Jan 2024
Change of details for Yu-Fai Suen as a person with significant control on 25 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Notification of Yu-Fai Suen as a person with significant control on 25 January 2024
Submitted on 25 Jan 2024
Termination of appointment of Svetlana Levicheva as a director on 25 January 2024
Submitted on 25 Jan 2024
Repayment History
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