WMG SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WMG SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WMG SERVICES LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030312. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/07/2024.

WMG SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

239-241 KENNINGTON LANE
LONDON
SE11 5QU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REGENT CAPITAL SECURITIES LTD (until 07/02/2005)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIETER VAN LEUVEN Sep 1975 Dutch Director 2008-08-28 CURRENT
MR MEHMET DALMAN Apr 1958 British Director 2014-10-30 UNTIL 2015-06-04 RESIGNED
MR MEHMET DALMAN Apr 1956 British Director 2005-02-08 UNTIL 2008-08-28 RESIGNED
MR HASSAN KHALIL Nov 1954 British Director 2009-09-21 UNTIL 2014-10-30 RESIGNED
ANDREW KUNAR Apr 1960 Usa Director 2004-02-06 UNTIL 2005-01-28 RESIGNED
MR PETER MARK RICHARDSON Mar 1966 British Director 2005-01-28 UNTIL 2006-12-31 RESIGNED
MR PARESH SHAH Feb 1958 British Director 2005-01-28 UNTIL 2008-08-28 RESIGNED
JAMES ALEXANDER TURRELL Aug 1975 British Director 2004-02-06 UNTIL 2005-01-28 RESIGNED
PHS SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-01-30 UNTIL 2004-09-28 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2007-07-16 UNTIL 2011-09-30 RESIGNED
THROGMORTON SECRETARIES LIMITED Corporate Secretary 2004-09-28 UNTIL 2007-07-16 RESIGNED
JILL DALMAN Feb 1958 British Director 2010-08-01 UNTIL 2014-10-30 RESIGNED
MR NILS HELGE BLUM Aug 1971 British Director 2008-08-28 UNTIL 2010-08-01 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2004-01-30 UNTIL 2004-01-30 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2004-01-30 UNTIL 2004-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wmg Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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BEECHNUT HOLDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
H.R. OWEN CLASSICS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
MOLPAY INTERNATIONAL LTD WORTHING UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
WMG Services Limited - Accounts to registrar (filleted) - small 22.3 2023-02-24 31-10-2022 £19,902 Cash £-569,129 equity
WMG Services Limited - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-10-2021 £30,089 Cash £-481,737 equity
WMG Services Limited - Accounts to registrar (filleted) - small 18.2 2021-02-26 31-10-2020 £147,608 Cash £37,345 equity
WMG Services Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-10-2019 £95,098 Cash £-432,169 equity
WMG Services Limited - Accounts to registrar (filleted) - small 18.2 2019-02-26 31-10-2018 £172,371 Cash £-559,561 equity

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