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WMG GLOBAL VENTURES LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
Company Information
- Company registration number
- 02459405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- BREEDEN, Peter David
- RADICE, James Heneage
- Company secretaries
- OLSWANG COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-01-15
- Age Of Company 1990-01-15 34 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Parlophone Records Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARCHLEAF LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-27
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2022-01-26
- Last Date: 2021-01-12
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WMG GLOBAL VENTURES LIMITED Company Description
- WMG GLOBAL VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 02459405. Its current trading status is "live". It was registered 1990-01-15. It was previously called MARCHLEAF LIMITED. It has declared SIC or NACE codes as "90030". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-12.It can be contacted at Cannon Place, 78 Cannon Street .
Get WMG GLOBAL VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wmg Global Ventures Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
- 1990-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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change-sail-address-company-with-old-address-new-address (2020-01-16) - AD02
-
confirmation-statement-with-no-updates (2020-01-15) - CS01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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accounts-with-accounts-type-dormant (2020-06-24) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-27) - PSC05
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
-
termination-director-company-with-name-termination-date (2019-10-02) - TM01
-
accounts-with-accounts-type-dormant (2019-06-18) - AA
-
statement-of-companys-objects (2019-05-14) - CC04
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resolution (2019-05-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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accounts-with-accounts-type-dormant (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-01-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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change-corporate-secretary-company-with-change-date (2017-06-26) - CH04
-
accounts-with-accounts-type-full (2017-07-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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change-person-director-company-with-change-date (2016-01-28) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
-
accounts-with-accounts-type-dormant (2015-06-19) - AA
-
change-person-director-company-with-change-date (2015-02-06) - CH01
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auditors-resignation-company (2015-08-18) - AUD
-
auditors-resignation-company (2015-08-14) - AUD
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-01-31) - AD02
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accounts-with-accounts-type-full (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-12) - TM02
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change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01
-
appoint-person-director-company-with-name (2013-07-11) - AP01
-
appoint-person-director-company-with-name (2013-07-12) - AP01
-
termination-director-company-with-name (2013-07-12) - TM01
-
appoint-person-director-company-with-name (2013-07-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
-
appoint-corporate-secretary-company-with-name (2013-07-16) - AP04
-
termination-director-company-with-name (2013-07-17) - TM01
-
termination-secretary-company-with-name (2013-07-17) - TM02
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
change-account-reference-date-company-previous-shortened (2013-10-08) - AA01
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miscellaneous (2013-11-07) - MISC
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miscellaneous (2013-11-20) - MISC
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-12) - TM01
-
appoint-person-director-company-with-name (2012-10-24) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
-
accounts-with-accounts-type-dormant (2012-10-02) - AA
-
termination-director-company-with-name (2012-11-28) - TM01
-
accounts-with-accounts-type-dormant (2012-01-09) - AA
-
change-sail-address-company-with-old-address (2012-01-06) - AD02
-
move-registers-to-sail-company (2012-01-06) - AD03
-
termination-director-company-with-name (2012-10-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
-
termination-director-company (2012-11-28) - TM01
-
termination-director-company-with-name (2012-10-25) - TM01
-
appoint-person-director-company-with-name (2012-10-26) - AP01
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legacy (2012-10-30) - MG02
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appoint-person-director-company-with-name (2012-11-28) - AP01
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termination-director-company-with-name (2012-11-30) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-09) - AP01
-
appoint-person-director-company-with-name (2011-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
-
change-person-director-company-with-change-date (2011-03-11) - CH01
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legacy (2011-12-19) - MG04
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-02-02) - AA
-
appoint-person-director-company-with-name (2010-04-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
-
accounts-with-accounts-type-dormant (2010-10-06) - AA
-
appoint-corporate-secretary-company-with-name (2010-11-29) - AP04
-
change-sail-address-company-with-old-address (2010-11-29) - AD02
-
termination-secretary-company-with-name (2010-11-29) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-sail-address-company (2009-10-14) - AD02
-
legacy (2009-08-21) - 288a
-
legacy (2009-08-20) - 288b
-
legacy (2009-07-30) - 288a
-
legacy (2009-07-30) - 288b
-
legacy (2009-05-13) - 353
-
legacy (2009-04-01) - 288c
-
legacy (2009-03-31) - 287
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accounts-with-accounts-type-full (2009-03-05) - AA
-
legacy (2009-02-09) - 288c
keyboard_arrow_right 2008
-
legacy (2008-12-23) - 288b
-
legacy (2008-12-23) - 288a
-
legacy (2008-10-10) - 395
-
legacy (2008-09-29) - 288a
-
legacy (2008-01-31) - 395
-
legacy (2008-09-29) - 288b
-
resolution (2008-01-31) - RESOLUTIONS
-
legacy (2008-01-31) - 155(6)b
-
legacy (2008-01-31) - 155(6)a
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
-
legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-17) - 288b
-
legacy (2007-01-26) - 363a
-
accounts-with-accounts-type-total-exemption-full (2007-02-13) - AA
-
legacy (2007-03-25) - 288b
-
legacy (2007-12-12) - 288a
-
legacy (2007-12-12) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-30) - AA
-
legacy (2005-02-03) - 288a
-
legacy (2005-02-02) - 363a
-
legacy (2005-01-21) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-01-26) - AA
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legacy (2004-01-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-09-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-04) - AA
-
legacy (2003-01-21) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-29) - 288c
-
legacy (2002-01-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-01-22) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-01-12) - AA
-
legacy (2001-05-18) - 288a
-
legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-10) - 288c
-
legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-16) - AA
-
legacy (1999-08-13) - 288b
-
legacy (1999-02-08) - 363a
-
legacy (1999-01-24) - 288a
-
legacy (1999-01-24) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-13) - 288a
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legacy (1998-04-11) - 288a
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accounts-with-accounts-type-dormant (1998-01-29) - AA
-
legacy (1998-04-11) - 288b
-
accounts-with-accounts-type-dormant (1998-10-15) - AA
-
legacy (1998-02-12) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-18) - 363a
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accounts-with-accounts-type-full (1997-01-19) - AA
-
legacy (1997-02-28) - 288c
-
resolution (1997-04-08) - RESOLUTIONS
-
legacy (1997-05-23) - 288b
-
legacy (1997-06-02) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-09) - AA
-
legacy (1996-01-19) - 363x
-
legacy (1996-01-19) - 363(190)
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-11) - AA
-
legacy (1995-03-01) - 363s
-
legacy (1995-03-14) - 363a
-
legacy (1995-08-08) - 287
-
legacy (1995-08-08) - 288
-
legacy (1995-08-10) - 288
-
legacy (1995-10-26) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-19) - 288
-
legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-15) - 288
-
legacy (1993-01-19) - 288
-
legacy (1993-01-19) - 363x
-
legacy (1993-03-09) - 288
-
legacy (1993-06-23) - 288
-
legacy (1993-07-29) - 288
-
accounts-with-accounts-type-full (1993-02-01) - AA
-
resolution (1993-12-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-11-30) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 363x
-
legacy (1992-03-11) - 225(1)
-
legacy (1992-03-20) - 288
-
accounts-with-accounts-type-full-group (1992-06-17) - AA
-
legacy (1992-08-17) - 288
-
legacy (1992-02-19) - 287
-
legacy (1992-10-20) - 288
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auditors-resignation-company (1992-09-17) - AUD
keyboard_arrow_right 1991
-
legacy (1991-12-23) - 288
-
legacy (1991-12-17) - 325
-
legacy (1991-12-17) - 353a
-
legacy (1991-12-16) - 287
-
accounts-with-accounts-type-full-group (1991-06-19) - AA
-
legacy (1991-05-31) - 288
-
auditors-resignation-company (1991-04-17) - AUD
-
legacy (1991-02-11) - 363x
keyboard_arrow_right 1990
-
incorporation-company (1990-01-15) - NEWINC
-
legacy (1990-09-10) - 224
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certificate-change-of-name-company (1990-05-29) - CERTNM
-
legacy (1990-09-10) - 288
-
legacy (1990-09-10) - 287
-
legacy (1990-10-15) - 288
-
legacy (1990-09-20) - 288