Wondery Uk Ltd LONDON


Wondery Uk Ltd is a private limited company situated at 1 Principal Place, Worship Street, London EC2A 2FA. Incorporated on 2019-06-06, this 4-year-old company is run by 2 directors.
Director Anna C., appointed on 14 June 2023. Director Phaedra A., appointed on 10 February 2021.
The company is categorised as "sound recording and music publishing activities" (Standard Industrial Classification: 59200), "other publishing activities" (Standard Industrial Classification: 58190), "media representation services" (Standard Industrial Classification: 73120).
The latest confirmation statement was filed on 2023-04-01 and the date for the following filing is 2024-04-15. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Wondery Uk Ltd Address / Contact

Office Address 1 Principal Place
Office Address2 Worship Street
Town London
Post code EC2A 2FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12036572
Date of Incorporation Thu, 6th Jun 2019
Industry Sound recording and music publishing activities
Industry Other publishing activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Anna C.

Position: Director

Appointed: 14 June 2023

Phaedra A.

Position: Director

Appointed: 10 February 2021

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 10 February 2021

Alexander S.

Position: Director

Appointed: 10 February 2021

Resigned: 01 June 2023

Hernan L.

Position: Director

Appointed: 06 June 2019

Resigned: 10 February 2021

Declan M.

Position: Director

Appointed: 06 June 2019

Resigned: 10 February 2021

Gregory S.

Position: Director

Appointed: 06 June 2019

Resigned: 10 February 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Amazon.com, Inc. from Seattle, United States. This PSC is classified as "an us incorporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hernan L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amazon.Com, Inc.

410 Terry Avenue North, Seattle, Washington Wa98109-5210, United States

Legal authority Us Law
Legal form Us Incorporation
Notified on 10 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hernan L.

Notified on 6 June 2019
Ceased on 10 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2nd September 2023 director's details were changed
filed on: 2nd, October 2023
Free Download (2 pages)

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