WMG FINANCE LIMITED
- Company statusactive
- Company No08300633
- Age12 years 8 months Incorporated 20 November 2012
- Officers3
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
WMG FINANCE LIMITED is an active company incorporated on 20 November 2012 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 09 May 2025
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 25 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2020
Change To A Person With Significant Control
5 Years Ago on 27 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 |
| KIMICK, Frank Vincent | director | Nov 1966 | 28 Feb 2018 |
| LOUGEE, Rupert Grafton | director | Dec 1974 | 11 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Music Holdings Limited | 06 Apr 2016 |
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