WMG LIMITED
Overview
| Company Name | WMG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05239731 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WMG LIMITED located?
| Registered Office Address | 239-241 Kennington Lane SE11 5QU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WMG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WMG LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for WMG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Sep 23, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Mehmet Dalman as a person with significant control on Jul 17, 2017 | 2 pages | PSC04 | ||
Notification of Mehmet Dalman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 21, 2018 | 2 pages | PSC09 | ||
Group of companies' accounts made up to Oct 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Sep 23, 2017 with updates | 4 pages | CS01 | ||
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 | ||
Group of companies' accounts made up to Oct 31, 2016 | 23 pages | AA | ||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2015 | 18 pages | AA | ||
Director's details changed for Mr Pieter Van Leuven on Nov 05, 2015 | 2 pages | CH01 | ||
Who are the officers of WMG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN LEUVEN, Pieter | Director | Soloms Court Road SM7 3QG Banstead The Ecury Surrey England | United Kingdom | Dutch | 133144940006 | |||||||||
| THROGMORTON SECRETARIES LLP | Secretary | Portman Road RG30 1EA Reading 42-44 Berkshire England |
| 123929030001 | ||||||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||||||
| BLUM, Nils Helge | Director | Royal Chase TN4 8AX Tunbridge Wells 13 Kent United Kingdom | England | British | 133144550001 | |||||||||
| DALMAN, Jill | Director | Soloms Court Road SM7 3QG Banstead The Ecury Surrey England | England | British | 153208810001 | |||||||||
| DALMAN, Mehmet | Director | Soloms Court Road SM7 3QG Banstead Soloms Court Surrey United Kingdom | Monaco | British | 165774450001 | |||||||||
| DALMAN, Mehmet | Director | Soloms Court Soloms Court Road SM7 3QG Banstead Surrey | England | British | 152019090001 | |||||||||
| PELLOW, Ian Anthony | Director | 42 Portman Road RG30 1EA Reading Berkshire | United Kingdom | British | 33098310003 | |||||||||
| RICHARDSON, Peter Mark | Director | Port Hill House Redwoods Bengeo SG14 3BT Hertford Hertfordshire | United Kingdom | British | 65946000002 | |||||||||
| RUBIO, Andrew | Director | 20 Waverley Lane GU9 8BQ Farnham Surrey | England | Australian | 81698640001 | |||||||||
| SHAH, Paresh Raichand | Director | 20 Woodhall Avenue HA5 3DX Pinner Middlesex | United Kingdom | British | 141536100001 |
Who are the persons with significant control of WMG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mehmet Dalman | Apr 06, 2016 | Soloms Court Road SM7 3QG Banstead Soloms Court Surrey United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WMG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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