About

Registered Number: 05237578
Date of Incorporation: 21/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 239-241 Kennington Lane, London, SE11 5QU,

 

Wmg Funds Ltd was founded on 21 September 2004, it's status is listed as "Active". This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 21 September 2017
AD01 - Change of registered office address 06 April 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 24 February 2016
CH01 - Change of particulars for director 01 December 2015
AR01 - Annual Return 21 September 2015
TM01 - Termination of appointment of director 08 June 2015
AA - Annual Accounts 09 March 2015
CH01 - Change of particulars for director 06 March 2015
TM01 - Termination of appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 28 February 2013
TM02 - Termination of appointment of secretary 31 January 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 14 July 2011
AD01 - Change of registered office address 14 June 2011
AR01 - Annual Return 14 October 2010
CH04 - Change of particulars for corporate secretary 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 12 August 2010
AP01 - Appointment of director 05 August 2010
TM01 - Termination of appointment of director 05 August 2010
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 09 October 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
AA - Annual Accounts 19 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2008
363a - Annual Return 17 October 2007
288a - Notice of appointment of directors or secretaries 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
AA - Annual Accounts 01 September 2007
RESOLUTIONS - N/A 25 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2007
123 - Notice of increase in nominal capital 25 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 15 November 2006
AUD - Auditor's letter of resignation 11 October 2006
363a - Annual Return 09 October 2006
AA - Annual Accounts 24 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2005
363a - Annual Return 05 October 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
225 - Change of Accounting Reference Date 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
RESOLUTIONS - N/A 03 November 2004
RESOLUTIONS - N/A 03 November 2004
RESOLUTIONS - N/A 03 November 2004
RESOLUTIONS - N/A 03 November 2004
RESOLUTIONS - N/A 03 November 2004
NEWINC - New incorporation documents 21 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.