Masculine Limited in Staines MIDDLESEX

Masculine Limited MIDDLESEX

Founded in 2006, Masculine, classified under reg no. 05703804 is an active company. Currently registered at 76 Ouseley Road, Wraysbury TW19 5JH, Middlesex the company has been in the business for eighteen years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022. Since 17th February 2022 Masculine Limited is no longer carrying the name Wonderment Media.

The firm has one director. Faisal K., appointed on 9 February 2006. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Mrs K.. There were no ex directors.

Masculine Limited Address / Contact

Office Address	76 Ouseley Road, Wraysbury
Office Address2	Staines
Town	Middlesex
Post code	TW19 5JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05703804
Date of Incorporation	Thu, 9th Feb 2006
Industry	Information technology consultancy activities
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Faisal K.

Position: Director

Appointed: 09 February 2006

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2006

Resigned: 09 February 2006

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 February 2006

Resigned: 09 February 2006

Mrs K.

Position: Secretary

Appointed: 09 February 2006

Resigned: 31 May 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Faisal K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Faisal K.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wonderment Media	February 17, 2022

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 23rd, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 23rd, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 9th February 2023 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 7th, January 2023	accounts	Free Download (6 pages)
CERTNM	Company name changed wonderment media LIMITEDcertificate issued on 17/02/22 filed on: 17th, February 2022	change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th February 2022 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 29th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2020 filed on: 16th, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 9th February 2021 filed on: 9th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th February 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 2nd, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 9th February 2019 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 12th, November 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 9th February 2018 filed on: 9th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 30th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 9th February 2017 filed on: 10th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2016 filed on: 22nd, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2016 filed on: 26th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2015 filed on: 2nd, November 2015	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 31st May 2015 filed on: 15th, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th February 2015 filed on: 9th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2014 filed on: 3rd, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2014 filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th March 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 28th February 2013 filed on: 15th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2013 filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2012 filed on: 20th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2012 filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2011 filed on: 29th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2011 filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 7th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2010 filed on: 11th, February 2010	annual return	Free Download (4 pages)
CH01	On 1st January 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 7th, December 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 10th February 2009 with complete member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2008 filed on: 13th, November 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to 15th April 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 6th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2007 filed on: 6th, December 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 25th March 2007 with complete member list filed on: 25th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th March 2007 with complete member list filed on: 25th, March 2007	annual return	Free Download (6 pages)
288b	On 22nd February 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 22nd February 2006 New director appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 22nd February 2006 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On 22nd February 2006 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On 22nd February 2006 Director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 22nd February 2006 New secretary appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
288b	On 22nd February 2006 Secretary resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
288a	On 22nd February 2006 New director appointed filed on: 22nd, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, February 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 9th, February 2006	incorporation	Free Download (9 pages)

Masculine Limited MIDDLESEX

Masculine Limited Address / Contact

Company Information / Profile

Company staff

Faisal K.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Mrs K.

People with significant control

Company previous names

Company filings

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