WMG SERVICES LIMITED

Overview

Company Name	WMG SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05030312
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WMG SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WMG SERVICES LIMITED located?

Registered Office Address	239-241 Kennington Lane SE11 5QU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WMG SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
REGENT CAPITAL SECURITIES LTD	Jan 30, 2004	Jan 30, 2004

What are the latest accounts for WMG SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for WMG SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2027
Next Confirmation Statement Due	Feb 13, 2027
Next Confirmation Statement Made Up To	Jan 30, 2026
Overdue	No

What are the latest filings for WMG SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Audited abridged accounts made up to Oct 31, 2025	10 pages	AA

Jan 30, 2026	Confirmation statement made on Jan 30, 2026 with no updates	3 pages	CS01

Jun 09, 2025	Audited abridged accounts made up to Oct 31, 2024	11 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Audited abridged accounts made up to Oct 31, 2023	10 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Feb 23, 2023	Audited abridged accounts made up to Oct 31, 2022	10 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Audited abridged accounts made up to Oct 31, 2021	10 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 30, 2022 with updates	4 pages	CS01

Dec 13, 2021	Satisfaction of charge 050303120002 in full	1 pages	MR04

Oct 25, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Feb 25, 2021	Audited abridged accounts made up to Oct 31, 2020	11 pages	AA

Feb 12, 2021	Registration of charge 050303120002, created on Feb 12, 2021	31 pages	MR01

Feb 01, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Feb 24, 2020	Audited abridged accounts made up to Oct 31, 2019	9 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 30, 2020 with updates	4 pages	CS01

Feb 25, 2019	Audited abridged accounts made up to Oct 31, 2018	9 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 30, 2019 with updates	4 pages	CS01

Feb 22, 2018	Audited abridged accounts made up to Oct 31, 2017	9 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 30, 2018 with updates	4 pages	CS01

Dec 18, 2017	Change of details for Wmg Limited as a person with significant control on Apr 06, 2017	2 pages	PSC05

Apr 06, 2017	Registered office address changed from 237 Kennington Lane London London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on Apr 06, 2017	1 pages	AD01

Mar 07, 2017	Audited abridged accounts made up to Oct 31, 2016	8 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 30, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WMG SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VAN LEUVEN, Pieter

Aug 28, 2008

Director

Soloms Court Road

SM7 3QG Banstead

The Ecury

Surrey

England

United Kingdom

Dutch

1975-9

133144940006

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Jan 30, 2004

Nominee Secretary

20 Station Road

Radyr

CF15 8AA Cardiff

900004240001

PHS SECRETARIAL SERVICES LIMITED

Jan 30, 2004

Sep 28, 2004

Secretary

City Tower Level 4

40 Basinghall Street

EC2V 5DE London

35076240001

THROGMORTON SECRETARIES LLP

Jul 16, 2007

Sep 30, 2011

Secretary

Portman Road

RG30 1EA Reading

42-44

Berkshire

England

Identification Type	European Economic Area
Registration Number	OC303099

123929030001

THROGMORTON UK LIMITED

Sep 28, 2004

Jul 16, 2007

Secretary

42-44 Portman Road

RG30 1EA Reading

Berkshire

80839850003

BLUM, Nils Helge

Aug 28, 2008

Aug 01, 2010

Director

Royal Chase

TN4 8AX Tunbridge Wells

Kent

United Kingdom

England

British

1971-8

133144550001

DALMAN, Jill

Aug 01, 2010

Oct 30, 2014

Director

Soloms Court Road

SM7 3QG Banstead

The Ecury

Surrey

England

British

1958-2

153208810001

DALMAN, Mehmet

Oct 30, 2014

Jun 04, 2015

Director

Soloms Court Road

SM7 3QG Banstead

Soloms Court

Surrey

United Kingdom

Monaco

British

1958-4

165774450001

DALMAN, Mehmet

Feb 08, 2005

Aug 28, 2008

Director

Soloms Court

Soloms Court Road

SM7 3QG Banstead

Surrey

England

British

1956-4

152019090001

KHALIL, Hassan Ahmad

Sep 21, 2009

Oct 30, 2014

Director

10/11 245 South Lodge

Knightsbridge

SW7 1DG London

United Kingdom

British

1954-11

59365120002

KUNAR, Andrew

Feb 06, 2004

Jan 28, 2005

Director

75 West Hartsdale Avenue

Apartment 22

Hartsdale New York

10530

Usa

1960-4

95819110001

RICHARDSON, Peter Mark

Jan 28, 2005

Dec 31, 2006

Director

Port Hill House

Redwoods Bengeo

SG14 3BT Hertford

Hertfordshire

United Kingdom

British

1966-3

65946000002

SHAH, Paresh Raichand

Jan 28, 2005

Aug 28, 2008

Director

20 Woodhall Avenue

HA5 3DX Pinner

Middlesex

United Kingdom

British

1958-2

141536100001

TURRELL, James Alexander

Feb 06, 2004

Jan 28, 2005

Director

229 Wilmot Street

E2 0BY London

British

1975-8

96507650001

KEY LEGAL SERVICES (NOMINEES) LIMITED

Jan 30, 2004

Nominee Director

20 Station Road

Radyr

CF15 8AA Cardiff

900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WMG SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wmg Limited

Apr 06, 2016

SE11 5QU London

239-241 Kennington Lane

United Kingdom

Legal Form	Wmg Limited - Company No. 05239731
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England
Registration Number	05239731

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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