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Home > England & Wales Companies > WONDER MARKETING LIMITED
Company Information for

WONDER MARKETING LIMITED

6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL,
Company Registration Number
05750267
Private Limited Company
Liquidation

Company Overview

About Wonder Marketing Ltd
WONDER MARKETING LIMITED was founded on 2006-03-21 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Wonder Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WONDER MARKETING LIMITED
 
Legal Registered Office
6TH FLOOR BANK HOUSE
CHERRY STREET
BIRMINGHAM
B2 5AL
Other companies in NP20
 
Previous Names
CW TOGETHER LIMITED24/02/2009
Filing Information
Company Number 05750267
Company ID Number 05750267
Date formed 2006-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981203237  
Last Datalog update: 2021-07-05 15:36:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WONDER MARKETING LIMITED
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Companies with same name WONDER MARKETING LIMITED
The following companies were found which have the same name as WONDER MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WONDER MARKETING & MANAGEMENT, INC. 3570 NW 80TH LANE ANKENY IA 50023 Active Company formed on the 2011-12-15
WONDER MARKETING PRIVATE LIMITED A-1/105 HARSHA HOUSE KARAMPURA COMMERCIAL COMPLEX NEW DELHI Delhi 110015 ACTIVE Company formed on the 2011-07-12
Wonder Marketing, Inc. 11601 Wilshire Blvd, Ste 500 Los Angles CA 90025 FTB Suspended Company formed on the 1999-11-09
WONDER MARKETING BEDOK SOUTH AVENUE 3 Singapore 469296 Active Company formed on the 2008-09-10
WONDER MARKETING LLC 3423 NW 14 TERRACE MIAMI FL 33125 Inactive Company formed on the 2016-12-12

Company Officers of WONDER MARKETING LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE SARAH WHITEFIELD
Director 2006-03-21
SARAH BETHAN WHITEFIELD
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARO WILLIAM WILD
Company Secretary 2006-03-21 2008-10-01
CARO WILLIAM WILD
Director 2006-03-21 2008-10-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 9 Ipswich Road Cardiff S Glamorgan CF23 9AQ
2021-05-28600Appointment of a voluntary liquidator
2021-05-28LIQ01Voluntary liquidation declaration of solvency
2021-05-28LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-18
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-12-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CH01Director's details changed for Miss Sarah Bethan Whitefield on 2020-10-01
2020-12-04AA01Previous accounting period extended from 31/03/20 TO 30/06/20
2020-06-12CH01Director's details changed for Miss Claire Sarah Whitefield on 2020-06-12
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-28AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08CH01Director's details changed for Mrs Sarah Turnham on 2014-08-30
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM 193 Risca Road Newport Gwent NP20 3PQ
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0121/03/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0121/03/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0121/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0121/03/11 ANNUAL RETURN FULL LIST
2011-03-23CH01Director's details changed for Miss Sarah Whitefield on 2011-03-21
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0121/03/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SARAH WHITEFIELD / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHITEFIELD / 24/03/2010
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28288aDirector appointed sarah whitefield
2009-04-28288bAPPOINTMENT TERMINATE, DIRECTOR CARO WILD LOGGED FORM
2009-04-20363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-04-20288bAPPOINTMENT TERMINATED SECRETARY CARO WILD
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR CARO WILD
2009-02-21CERTNMCOMPANY NAME CHANGED CW TOGETHER LIMITED CERTIFICATE ISSUED ON 24/02/09
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-28190LOCATION OF DEBENTURE REGISTER
2008-04-28353LOCATION OF REGISTER OF MEMBERS
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM FLAT 2,, 7, CADOGAN ROAD SURBITON SURREY KT6 4DQ
2008-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WHITEFIELD / 27/04/2008
2008-04-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARO WILD / 27/04/2008
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2008-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-16363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WONDER MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-05-20
Appointmen2021-05-20
Resolution2021-05-20
Fines / Sanctions
No fines or sanctions have been issued against WONDER MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WONDER MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WONDER MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of WONDER MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WONDER MARKETING LIMITED
Trademarks
We have not found any records of WONDER MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WONDER MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WONDER MARKETING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WONDER MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyWONDER MARKETING LIMITEDEvent Date2021-05-20
 
Initiating party Event TypeAppointmen
Defending partyWONDER MARKETING LIMITEDEvent Date2021-05-20
Name of Company: WONDER MARKETING LIMITED Company Number: 05750267 Nature of Business: Other service activities not elsewhere classified Registered office: 9 Ipswich Road, Cardiff, Glamorgan, CF23 9AQ…
 
Initiating party Event TypeResolution
Defending partyWONDER MARKETING LIMITEDEvent Date2021-05-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WONDER MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WONDER MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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