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WMG FINANCE LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
Company Information
- Company registration number
- 08300633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- KIMICK, Frank Vincent
- RISHI, Sarah Helen
- CASTELLANI, Bryan
- LOUGEE, Rupert Grafton
- GANNON, Luke James, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-20
- Age Of Company 2012-11-20 11 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Warner Music Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLG HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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WMG FINANCE LIMITED Company Description
- WMG FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08300633. Its current trading status is "live". It was registered 2012-11-20. It was previously called PLG HOLDCO LIMITED. It has declared SIC or NACE codes as "74909". It has 5 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Cannon Place, 78 Cannon Street .
Get WMG FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wmg Finance Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
- 2012-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-04-15) - TM02
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appoint-person-director-company-with-name-date (2024-06-12) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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accounts-with-accounts-type-full (2023-07-07) - AA
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-03) - CS01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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accounts-with-accounts-type-full (2022-07-07) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-01-29) - CC04
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accounts-with-accounts-type-full (2019-07-03) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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resolution (2019-01-29) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-26) - CS01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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change-to-a-person-with-significant-control (2019-12-27) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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accounts-with-accounts-type-full (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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legacy (2018-06-20) - ANNOTATION
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legacy (2018-06-25) - ANNOTATION
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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change-corporate-secretary-company-with-change-date (2017-06-26) - CH04
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accounts-with-accounts-type-full (2017-08-09) - AA
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confirmation-statement-with-no-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-28) - AA
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certificate-change-of-name-company (2016-10-03) - CERTNM
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capital-allotment-shares (2016-10-03) - SH01
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confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-09) - CH01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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change-person-director-company-with-change-date (2015-04-12) - CH01
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accounts-with-accounts-type-full (2015-07-29) - AA
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auditors-resignation-company (2015-08-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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auditors-resignation-company (2015-08-14) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-19) - AP01
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termination-director-company-with-name (2013-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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appoint-corporate-secretary-company-with-name (2013-07-16) - AP04
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appoint-person-director-company-with-name (2013-07-16) - AP01
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change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01
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change-account-reference-date-company-previous-shortened (2013-10-08) - AA01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-12-20) - AA01
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incorporation-company (2012-11-20) - NEWINC