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 - LONDON

This company is listed in the following categories:
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

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