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 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.
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 |
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 |