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WMG KENSINGTON LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
Company Information
- Company registration number
- 06296013
- 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
- ROBINSON, Paul Martin
- SAXE, Charlotte Chloe
- WATSON, Michael John
- Company secretaries
- OLSWANG COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-28
- Age Of Company 2007-06-28 17 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Leonard Blavatnik
- -
- Warner Music Group Corp.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 724 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2023-07-12
- Last Date: 2022-06-28
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WMG KENSINGTON LIMITED Company Description
- WMG KENSINGTON LIMITED is a ltd registered in United Kingdom with the Company reg no 06296013. Its current trading status is "live". It was registered 2007-06-28. It was previously called NEWINCCO 724 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at Cannon Place, 78 Cannon Street .
Get WMG KENSINGTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wmg Kensington Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
- 2007-06-28
- 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 2023
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accounts-with-accounts-type-dormant (2023-03-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-21) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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accounts-with-accounts-type-dormant (2021-07-26) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-07) - AA
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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notification-of-a-person-with-significant-control (2020-09-24) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-23) - PSC07
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-dormant (2019-06-18) - AA
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statement-of-companys-objects (2019-05-14) - CC04
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resolution (2019-05-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-04-29) - CH01
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change-corporate-secretary-company-with-change-date (2019-04-16) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-08) - AA
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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confirmation-statement-with-updates (2017-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-dormant (2016-10-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-20) - AA
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change-person-director-company-with-change-date (2015-04-12) - CH01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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auditors-resignation-company (2015-08-14) - AUD
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auditors-resignation-company (2015-08-18) - AUD
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accounts-with-accounts-type-dormant (2015-12-01) - AA
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-20) - AA
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change-person-director-company-with-change-date (2013-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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termination-director-company-with-name (2012-07-20) - TM01
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appoint-person-director-company-with-name (2012-03-20) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-full (2011-01-19) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-15) - CH04
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accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-07-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-05) - 225
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legacy (2008-07-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-28) - 288a
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legacy (2007-08-08) - 288a
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legacy (2007-08-08) - 288b
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incorporation-company (2007-06-28) - NEWINC
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certificate-change-of-name-company (2007-07-20) - CERTNM