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Summary

Affiliates

Contact details

Officers23

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

WMG ACQUISITION (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Dec 2003 (21 years ago)

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Summary

NameWMG ACQUISITION (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04987681
Incorporation Date08 Dec 2003 (21 years ago) / 908 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WARNE**************************************

ActiveUnited Kingdom

WMG G**********************

ActiveUnited Kingdom

WARNE************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, CANNON PLACE, 78, CANNON STREET, EC4N 6AF

Officers

individual

IndividualUnited Kingdom

Warner Music Group Corp.

Person with significant control


Appointed on03 Jun 2020

individual

IndividualUnited Kingdom

Ancliff, Christopher John

Director


Appointed on20 Mar 2015

Resigned on16 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Booker, Roger Denys

Director


Appointed on23 Nov 2010

Resigned on30 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mansbridge, Anne

Secretary


Appointed on01 Mar 2004

Resigned on15 Feb 2005

individual

IndividualUnited Kingdom

Trusec Limited

Nominee Secretary


Appointed on08 Dec 2003

Resigned on01 Mar 2004

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Events

Old value

09 Jan 2004

Name changeTRUSHELFCO (NO.3014) LIMITED

Documents

DateNameTypeDocument
18 Jan 2023Termination director company with name termination dateTM01View
08 Dec 2022Confirmation statement with no updatesCS01View
04 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Dec 2024
    due by 22 Dec 2024
  • Last statement dated08 Dec 2023
Returns
  • Next returns datedue by 05 Jan 2017
  • Last returns dated08 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is WMG ACQUISITION (UK) LIMITED's headquarters?

WMG ACQUISITION (UK) LIMITED's headquarters is located at ENGLAND, LONDON, CANNON PLACE, 78, CANNON STREET, EC4N 6AF

What is WMG ACQUISITION (UK) LIMITED's industry?

WMG ACQUISITION (UK) LIMITED is in the industry of Activities of head offices

What year was WMG ACQUISITION (UK) LIMITED started?

WMG ACQUISITION (UK) LIMITED was started in 2003

Sources: Companies House