Menna Overview
Here’s a quick overview of WMG ACQUISITION (UK) LIMITED 👀 — a London based business that started in 2003.
WMG ACQUISITION (UK) LIMITED
- Company statusactive
- Company No04987681
- Age22 years 7 months Incorporated 8 December 2003
- Officers3
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
WMG ACQUISITION (UK) LIMITED is an active company incorporated on 8 December 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 24 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Sep 2020
Mortgage Satisfy Charge Full
6 Years Ago on 24 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANNON, Luke James, Mr. | director | Feb 1985 | 11 Jun 2024 |
| LOUGEE, Rupert Grafton | director | Dec 1974 | 11 Mar 2022 |
| ROBINSON, Paul Martin | director | May 1958 | 28 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Music Group Corp. | 03 Jun 2020 | |
| Mr Leonard Blavatnik | Jun 1957 | 06 Apr 2016 |
| Leonard Blavatnik | Jun 1957 | 06 Apr 2016 |
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Here’s a quick overview of WMG ACQUISITION (UK) LIMITED 👀 — a London based business that started in 2003.