WMG FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
WMG FINANCE LIMITED
COMPANY NUMBER
08300633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/11/2012
(12 years and 1 months old)
WEBSITE
https://www.plgrenewables.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/11/2012
03/10/2016
PLG HOLDCO LIMITED
LONDON
EC4N 6AF
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER MUSIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WMG FINANCE LIMITED | Active - Accounts Filed | View Report |
| PARLOPHONE RECORDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 17/06/2024 | Sarah Helen Rishi (926554124) has left the board |
Credit Risk Overview
Want to learn more about WMG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WMG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WMG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2018 - Present (6 years and 9 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
16/10/2023 - Present (1 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
20/11/2012 - Present (12 years and 1 months) Born in Dec 1966 |
Resigned | Director |
Current: 8 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 17/06/2024 | Sarah Helen Rishi (926554124) has left the board |
| 14/06/2024 | New Board Member Luke James Gannon (930002667) Appointed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Bryan Castellani (931488143) Appointed |
| 19/10/2023 | Eric Levin (924883252) has left the board |
| 13/07/2023 | New Accounts filed |
| 20/01/2023 | Claire Louise Godfrey (926305358) has left the board |
| 26/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member Rupert Grafton Lougee (919209251) Appointed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 29/09/2020 | Vince Capurso (924883247) has left the board |
| 05/03/2020 | New Board Member Sarah Helen Rishi (926554124) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Claire Louise Godfrey (926305358) Appointed |
| 04/10/2019 | Roger Denys Booker (908424463) has left the board |
| 09/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Eric Levin (924883252) Appointed |
| 30/07/2018 | New Board Member Vince Capurso (924883247) Appointed |
| 27/07/2018 | Stuart Vaughn Bergen (917982334) has left the board |
| 12/07/2018 | New Accounts filed |
| 22/06/2018 | Christopher John Ancliff (905287605) has left the board |
| 15/03/2018 | New Board Member Frank Vincent Kimick (924414819) Appointed |
| 12/03/2018 | James Francis O'Halloran (920209517) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 06/12/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 28/10/2015 | New Board Member James Francis O'Halloran (920209517) Appointed |
| 02/08/2015 | New Accounts filed |
| 25/06/2015 | OLSWANG COSEC LIMITED (917983623) has left the board |
| 25/06/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 06/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 25/07/2013 | New Board Member Stuart Vaughn Bergen (917982334) Appointed |
| 25/07/2013 | Stuart Vaughn Bergen (917983555) has left the board |
| 23/07/2013 | New Board Member Roger Denys Booker (908424463) Appointed |
| 19/07/2013 | David Nicholas Kassler (913990882) has left the board |
| 18/07/2013 | New Board Member Christopher John Ancliff (905287605) Appointed |
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