WMG KENSINGTON LIMITED
Non-Trading
General Information
NAME
WMG KENSINGTON LIMITED
COMPANY NUMBER
06296013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/06/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
28/06/2007
20/07/2007
NEWINCCO 724 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 KENSINGTON LIMITED | Non-Trading | View Report |
| WMG CHURCH STREET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 16/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WMG KENSINGTON 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 KENSINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WMG KENSINGTON 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 |
|---|---|---|---|---|
|
20/07/2007 - Present (17 years and 3 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
31/01/2021 - Present (3 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
28/06/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 681 |
View Report |
|
28/06/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
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 Confirmation Statement filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 16/03/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Charlotte Chloe Saxe (920676312) Appointed |
| 05/10/2022 | James Heneage Radice (906775946) has left the board |
| 24/06/2022 | New Accounts filed |
| 26/02/2021 | New Board Member Michael John Watson (917864375) Appointed |
| 11/07/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Board Member James Heneage Radice (906775946) Appointed |
| 23/01/2020 | Kathryn Le Gassick (924884901) has left the board |
| 04/10/2019 | Roger Denys Booker (908424463) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 09/08/2018 | New Board Member Kathryn Le Gassick (924884901) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 22/06/2018 | Christopher John Ancliff (905287605) has left the board |
| 12/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 17/05/2017 | Change in Reg. Office |
| 21/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 26/02/2015 | Simon Kenneth Geoffrey Robson (911478582) has left the board |
| 26/02/2015 | New Board Member Peter David Breeden (919527851) Appointed |
| 24/02/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
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