WMG GLOBAL VENTURES LIMITED: Filings
Overview
| Company Name | WMG GLOBAL VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02459405 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WMG GLOBAL VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 144 pages | AA | ||||||||||
Appointment of Mrs Kathryn Rebecca Le Gassick as a director on Apr 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke James Gannon as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr. Luke James Gannon on Jan 30, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Kenneth Geoffrey Robson on Apr 12, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 146 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 153 pages | AA | ||||||||||
Director's details changed for Mr Rupert Grafton Lougee on Jun 11, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sarah Helen Rishi as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Luke James Gannon as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olswang Cosec Limited as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 281 pages | AA | ||||||||||
Termination of appointment of Claire Louise Godfrey as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 24, 2021 | 125 pages | AA | ||||||||||
Appointment of Mr Rupert Grafton Lougee as a director on Mar 11, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 25, 2020 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2021
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed chrysalis records international LIMITED\certificate issued on 28/04/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0