WMG ACQUISITION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WMG ACQUISITION (UK) LIMITED
COMPANY NUMBER
04987681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/2003
(20 years and 11 months old)
WEBSITE
www.wmg.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/2003
09/01/2004
TRUSHELFCO (NO.3014) LIMITED
LONDON
EC4N 6AF
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WMG ACQUISITION CORP | N/A | N/A |
| WMG ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
| WARNER CHAPPELL MUSIC GROUP (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 17/06/2024 | Sarah Helen Rishi (926554124) has left the board |
| 14/06/2024 | New Board Member Luke James Gannon (930002667) Appointed |
Credit Risk Overview
Want to learn more about WMG ACQUISITION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WMG ACQUISITION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WMG ACQUISITION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2004 - Present (20 years and 1 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
11/06/2024 - Present (5 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
08/12/2003 - Present (20 years and 11 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
08/12/2003 - Present (20 years and 11 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 384 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 17/06/2024 | Sarah Helen Rishi (926554124) has left the board |
| 14/06/2024 | New Board Member Luke James Gannon (930002667) Appointed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 20/01/2023 | Claire Louise Godfrey (926305358) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 18/03/2022 | New Board Member Rupert Grafton Lougee (919209251) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 06/03/2020 | New Board Member Sarah Helen Rishi (926554124) Appointed |
| 06/03/2020 | New Board Member Claire Louise Godfrey (926305358) Appointed |
| 23/01/2020 | Kathryn Le Gassick (924884901) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | Roger Denys Booker (908424463) has left the board |
| 10/07/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Board Member Kathryn Le Gassick (924884901) Appointed |
| 07/07/2018 | New Accounts filed |
| 22/06/2018 | Christopher John Ancliff (905287605) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 15/05/2015 | Christopher Ancliffe (919744580) has left the board |
| 15/05/2015 | New Board Member Christopher John Ancliff (905287605) Appointed |
| 11/05/2015 | New Board Member Christopher Ancliffe (919744580) Appointed |
| 17/04/2015 | Brian Roberts (917495865) has left the board |
| 07/01/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Cameron Alexander Strang (916083795) has left the board |
| 16/01/2013 | Change in Reg. Office |
| 16/01/2013 | New Board Member Brian Roberts (917495865) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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