WMG LIMITED - LONDON


Company Profile Company Filings

Overview

WMG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WMG LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239731. The accounts status is GROUP and accounts are next due on 31/07/2024.

WMG LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

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
THROGMORTON SECRETARIES LIMITED Corporate Secretary 2004-09-23 UNTIL 2007-07-16 RESIGNED
MR PETER MARK RICHARDSON Mar 1966 British Director 2005-02-08 UNTIL 2006-12-31 RESIGNED
MR ANDREW RUBIO Aug 1960 Australian Director 2004-09-23 UNTIL 2005-02-08 RESIGNED
MR PARESH SHAH Feb 1958 British Director 2006-07-05 UNTIL 2008-08-28 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2007-07-16 UNTIL 2011-09-30 RESIGNED
MR IAN ANTHONY PELLOW Dec 1957 British Director 2004-09-23 UNTIL 2005-02-08 RESIGNED
MR MEHMET DALMAN Apr 1956 British Director 2005-02-08 UNTIL 2008-08-28 RESIGNED
MR MEHMET DALMAN Apr 1958 British Director 2014-10-30 UNTIL 2015-06-04 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

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mehmet Dalman 2016-04-06 4/1958 Banstead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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S&P GLOBAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MARKIT INDICES LIMITED LONDON Dissolved... FULL 58190 - Other publishing activities
79 BARNSBURY STREET MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
WMG SERVICES LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CAYENNE ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WMG FUNDS LIMITED LONDON UNITED KINGDOM Active AUDITED ABRIDGED 66300 - Fund management activities
AP CAPITAL PARTNERS LIMITED READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IHS MARKIT GROUP HOLDINGS LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
TRADING ACUMEN LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
VTB CAPITAL HOLDING UK LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
KILIMANJARO COMPLIANCE CONSULTANTS LIMITED EAST MOLESEY Dissolved... DORMANT 99999 - Dormant Company
CAYENNE INVESTMENT MANAGEMENT LLP BANSTEAD Dissolved... DORMANT None Supplied
WMG ADVISORS LLP LONDON UNITED KINGDOM Active FULL None Supplied
DEVON CAPITAL LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
INTRINSIC CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied
KILIMANJARO CORPORATE MANAGEMENT (UK) LLP EAST MOLESEY ENGLAND Dissolved... DORMANT None Supplied
GRANARD AVIATION LLP READING UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
KILIMANJARO COMPLIANCE LLP EAST MOLESEY Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WMG LIMITED - Limited company accounts 22.3 2023-02-24 31-10-2022 £1,310,770 equity
WMG LIMITED - Limited company accounts 20.1 2022-07-22 31-10-2021 £1,310,770 equity
WMG LIMITED - Limited company accounts 20.1 2021-02-27 31-10-2020 £1,301,090 equity
WMG LIMITED - Limited company accounts 18.2 2019-02-26 31-10-2018 £1,301,090 equity

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