WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298125. The accounts status is SMALL and accounts are next due on 31/12/2023.
WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298125. The accounts status is SMALL and accounts are next due on 31/12/2023.
WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED
LONDON
UNITED KINGDOM
W4 5HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT MATTHEW HILTON | Nov 1985 | American | Director | 2023-11-27 | CURRENT |
SETH DAVID KRAUSS | Jul 1970 | American | Director | 2023-11-27 | CURRENT |
SHANE RYAN KAPRAL | May 1985 | American | Director | 2023-11-27 | CURRENT |
EVERSECRETARY LIMITED | Corporate Secretary | 2001-10-03 UNTIL 2005-11-14 | RESIGNED | ||
MICHAEL SILECK | Jun 1960 | Usa | Director | 2005-11-14 UNTIL 2009-01-01 | RESIGNED |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-11-14 UNTIL 2023-11-27 | RESIGNED | ||
MARK WILLIAM KOWAL | Aug 1975 | American | Director | 2020-01-30 UNTIL 2020-11-18 | RESIGNED |
SHANE B MCMAHON | Jan 1970 | Usa | Director | 2005-11-14 UNTIL 2009-12-15 | RESIGNED |
ROGER MARMENT | Mar 1964 | British | Director | 2001-11-02 UNTIL 2003-06-15 | RESIGNED |
LINDA E MCMAHON | Oct 1948 | Usa | Director | 2005-11-14 UNTIL 2009-12-15 | RESIGNED |
KAREN MULLANE | Oct 1964 | American | Director | 2020-11-18 UNTIL 2023-11-27 | RESIGNED |
AUGUST LIGUORI | Aug 1951 | American | Director | 2001-11-02 UNTIL 2002-10-31 | RESIGNED |
DONNA N GOLDSMITH | Jan 1960 | American | Director | 2009-12-15 UNTIL 2011-03-10 | RESIGNED |
EDWARD KAUFMAN | Mar 1959 | American | Director | 2001-11-02 UNTIL 2008-06-30 | RESIGNED |
JARED F BARTIE | Apr 1968 | British | Director | 2009-12-15 UNTIL 2010-04-25 | RESIGNED |
GEORGE BARRIOS | Apr 1965 | American | Director | 2009-12-18 UNTIL 2020-01-30 | RESIGNED |
EVERDIRECTOR LIMITED | Nominee Director | 2001-10-03 UNTIL 2001-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tko Group Holdings Inc. | 2023-09-12 | Stamford Ct 06902 | Significant influence or control | |
World Wrestling Entertainment Inc | 2016-04-06 - 2023-09-12 | Stamford Ct06902 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |