WMG GLOBAL VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
WMG GLOBAL VENTURES LIMITED
COMPANY NUMBER
02459405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
15/01/1990
(34 years and 11 months old)
WEBSITE
UNIVERSALMUSIC.COM
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/05/1990
28/04/2021
CHRYSALIS RECORDS INTERNATIONAL LIMITED
View all previous names
LONDON
EC4N 6AF
13 Bramley Road
London
W10 6SZ
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 |
|---|---|---|
| PARLOPHONE RECORDS LIMITED | Active - Accounts Filed | View Report |
| WMG GLOBAL VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | 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 GLOBAL VENTURES 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 GLOBAL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WMG GLOBAL VENTURES 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 |
|---|---|---|---|---|
|
12/04/2021 - Present (3 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 31 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
11/06/2024 - Present (6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
29/10/2010 - Present (14 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1946 |
View Report |
|
Director: 12/01/1993 - 07/08/1995 (2 years and 6 months) Secretary: 26/04/1993 - 07/08/1995 (2 years and 3 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | 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 |
| 22/01/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | Claire Louise Godfrey (926305358) has left the board |
| 01/11/2022 | New Accounts filed |
| 08/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 18/03/2022 | New Board Member Rupert Grafton Lougee (919209251) Appointed |
| 19/01/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Simon Kenneth Geoffrey Robson (911478582) Appointed |
| 20/04/2021 | New Board Member Claire Louise Godfrey (926305358) Appointed |
| 20/04/2021 | New Board Member Sarah Helen Rishi (926554124) Appointed |
| 26/02/2021 | New Board Member Michael John Watson (917864375) Appointed |
| 19/02/2021 | New Board Member Antony David Harlow (926371122) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 02/06/2020 | New Board Member James Heneage Radice (906775946) Appointed |
| 23/01/2020 | Kathryn Le Gassick (924884901) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Peter David Breeden (919527851) Appointed |
| 04/10/2019 | Roger Denys Booker (908424463) has left the board |
| 21/06/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Kathryn Le Gassick (924884901) Appointed |
| 26/07/2018 | New Accounts filed |
| 22/06/2018 | Christopher John Ancliff (905287605) has left the board |
| 01/02/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 18/01/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 25/06/2015 | OLSWANG COSEC LIMITED (917983401) has left the board |
| 25/06/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 24/06/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 25/07/2013 | Stuart Vaughn Bergen (917983361) has left the board |
| 25/07/2013 | New Board Member Stuart Vaughn Bergen (917982334) Appointed |
| 23/07/2013 | New Board Member Roger Denys Booker (908424463) Appointed |
| 23/07/2013 | Roger Denys Booker (917975028) has left the board |
| 18/07/2013 | New Company Secretary OLSWANG COSEC LIMITED (917983401) Appointed |
| 16/07/2013 | David Nicholas Kassler (913990882) has left the board |
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