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WMG FINANCE LIMITED

Company number 08300633

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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)
08 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
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
19 Oct 2023 AP01 Appointment of Bryan Castellani as a director on 16 October 2023
17 Oct 2023 TM01 Termination of appointment of Eric Levin as a director on 16 October 2023
07 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
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
07 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
03 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with no updates
07 Jul 2021 AA Full accounts made up to 25 September 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
05 Oct 2020 AA Full accounts made up to 27 September 2019
25 Sep 2020 TM01 Termination of appointment of Vince Capurso as a director on 25 September 2020
03 Mar 2020 AP01 Appointment of Ms Sarah Helen Rishi as a director on 3 March 2020
27 Dec 2019 PSC05 Change of details for Warner Music Holdings Limited as a person with significant control on 1 May 2017
26 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
08 Oct 2019 AP01 Appointment of Ms Claire Louise Godfrey as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Roger Denys Booker as a director on 30 September 2019
03 Jul 2019 AA Full accounts made up to 28 September 2018
29 Jan 2019 CC04 Statement of company's objects