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- WMG SERVICES LIMITED
WMG SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WMG SERVICES LIMITED
COMPANY NUMBER
05030312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/01/2004
(20 years and 9 months old)
WEBSITE
www.wmgservices.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
30/01/2004
07/02/2005
REGENT CAPITAL SECURITIES LTD
Previous Names
30/01/2004 07/02/2005 REGENT CAPITAL SECURITIES LTD
LONDON
SE11 5QU
Telephone: 04207491884
TPS: No
239-241 Kennington Lane
London
SE11 5QU
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 LIMITED | Active - Accounts Filed | View Report |
WMG SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 01/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WMG SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WMG SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/08/2008 - Present (16 years and 2 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
PHS SECRETARIAL SERVICES LIMITED 30/01/2004 - Present (20 years and 9 months) 30/01/2004 - Present (20 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 147 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 30/01/2004 - Present (20 years and 9 months) 30/01/2004 - Present (20 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED 30/01/2004 - Present (20 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
06/02/2004 - 28/01/2005 (11 months) Born in Aug 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WMG HOLDINGS LTD | N/A | N/A |
WMG LIMITED | Active - Accounts Filed | View Report |
H.R. OWEN CLASSICS LIMITED | Non-Trading | View Report |
WMG FUNDS LIMITED | Active - Accounts Filed | View Report |
WMG PROPERTY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
WMG SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 01/03/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Accounts filed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2019 | Event: New Accounts filed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2017 | Event: Change in Reg. Office |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 01/03/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 10/06/2015 | Event: Mehmet Dalman (916577445) has left the board |
Date: 10/06/2015 | Event: New Accounts filed |
Date: 07/02/2015 | Event: New Annual Return filed |
Date: 24/12/2014 | Event: Jill Dalman (915320881) has left the board |
Date: 24/12/2014 | Event: Hassan Khalil (905936512) has left the board |
Date: 24/12/2014 | Event: New Board Member Mehmet Dalman (916577445) Appointed |
Date: 14/03/2014 | Event: New Accounts filed |
Date: 04/02/2014 | Event: New Annual Return filed |
Date: 06/03/2013 | Event: New Accounts filed |
Date: 04/02/2013 | Event: THROGMORTON SECRETARIES LLP (912392903) has left the board |
Date: 04/02/2013 | Event: New Annual Return filed |
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