Wmg Acquisition (UK) Ltd was founded on 08 December 2003 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RISHI, Sarah Helen | 02 March 2020 | - | 1 |
| BRONFMAN JR, Edgar Miles | 23 February 2004 | 03 July 2012 | 1 |
| COOKE, Stephen John | 06 January 2004 | 23 February 2004 | 1 |
| LORING, Ian Kimball | 27 February 2004 | 26 October 2004 | 1 |
| MASIELLO, Mark Joseph | 23 February 2004 | 26 October 2004 | 1 |
| ROBERTS, Brian | 28 September 2012 | 06 March 2015 | 1 |
| SPERLING, Scott Mitchell | 23 February 2004 | 26 October 2004 | 1 |
| STRANG, Cameron Alexander | 31 May 2011 | 28 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| PSC02 - N/A | 24 September 2020 | |
| PSC07 - N/A | 23 September 2020 | |
| MR04 - N/A | 24 June 2020 | |
| AP01 - Appointment of director | 04 March 2020 | |
| AP01 - Appointment of director | 04 March 2020 | |
| TM01 - Termination of appointment of director | 21 January 2020 | |
| CS01 - N/A | 10 December 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CH01 - Change of particulars for director | 29 April 2019 | |
| RESOLUTIONS - N/A | 14 March 2019 | |
| CC04 - Statement of companies objects | 14 March 2019 | |
| CS01 - N/A | 24 December 2018 | |
| AP01 - Appointment of director | 30 July 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| PSC01 - N/A | 29 June 2018 | |
| PSC07 - N/A | 29 June 2018 | |
| TM01 - Termination of appointment of director | 25 June 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| CH04 - Change of particulars for corporate secretary | 26 June 2017 | |
| AD01 - Change of registered office address | 15 May 2017 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 29 December 2015 | |
| CH01 - Change of particulars for director | 29 December 2015 | |
| AUD - Auditor's letter of resignation | 18 August 2015 | |
| AUD - Auditor's letter of resignation | 14 August 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| TM01 - Termination of appointment of director | 15 April 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| MR01 - N/A | 16 October 2013 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| TM01 - Termination of appointment of director | 20 July 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| TM01 - Termination of appointment of director | 17 June 2011 | |
| AP01 - Appointment of director | 15 June 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AP01 - Appointment of director | 14 December 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 06 January 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 30 July 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 July 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 June 2005 | |
| 287 - Change in situation or address of Registered Office | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| 225 - Change of Accounting Reference Date | 21 March 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| RESOLUTIONS - N/A | 05 March 2004 | |
| 287 - Change in situation or address of Registered Office | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2004 | |
| CERTNM - Change of name certificate | 09 January 2004 | |
| NEWINC - New incorporation documents | 08 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 October 2013 | Fully Satisfied |
N/A |
