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WMG ACQUISITION (UK) LIMITED

Company number 04987681

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2024 AA Full accounts made up to 30 September 2023
19 Jun 2024 CH01 Director's details changed for Mr Rupert Grafton Lougee on 11 June 2024
13 Jun 2024 TM01 Termination of appointment of Sarah Helen Rishi as a director on 11 June 2024
12 Jun 2024 AP01 Appointment of Mr. Luke James Gannon as a director on 11 June 2024
15 Apr 2024 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
06 Jul 2023 AA Full accounts made up to 30 September 2022
18 Jan 2023 TM01 Termination of appointment of Claire Louise Godfrey as a director on 13 January 2023
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
04 Jul 2022 AA Full accounts made up to 24 September 2021
16 Mar 2022 AP01 Appointment of Mr Rupert Grafton Lougee as a director on 11 March 2022
09 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
07 Jul 2021 AA Full accounts made up to 25 September 2020
09 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
05 Oct 2020 AA Full accounts made up to 27 September 2019
24 Sep 2020 PSC02 Notification of Warner Music Group Corp. as a person with significant control on 3 June 2020
23 Sep 2020 PSC07 Cessation of Leonard Blavatnik as a person with significant control on 3 June 2020
24 Jun 2020 MR04 Satisfaction of charge 049876810001 in full
04 Mar 2020 AP01 Appointment of Ms Sarah Helen Rishi as a director on 2 March 2020
04 Mar 2020 AP01 Appointment of Ms Claire Louise Godfrey as a director on 2 March 2020
21 Jan 2020 TM01 Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020
10 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
02 Oct 2019 TM01 Termination of appointment of Roger Denys Booker as a director on 30 September 2019
04 Jul 2019 AA Full accounts made up to 28 September 2018
29 Apr 2019 CH01 Director's details changed for Mr Paul Martin Robinson on 1 January 2019