Wmg Acquisition (Uk) Limited
Company Profile
live
Large EnterpriseWmg Acquisition (uk) Limited
04987681•Private Limited With Share Capital
Cannon Place, 78 Cannon Street, London, EC4N6AF
Get Full Access
Incorporated
08/12/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wmg Acquisition (uk) Limited (04987681) is a private limited with share capital incorporated on 08/12/2003 (22 years old) and registered in london, EC4N6AF. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 08/12/2003
EC4N6AF
Financial Overview
Total Assets
£634.76M
Liabilities
£574.80M
Net Assets
£59.96M
Cash
£52.27M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Resolution
Category:Resolution
Date:14-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Legacy
Category:Miscellaneous
Date:25-06-2018
Legacy
Category:Miscellaneous
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2015
Auditors Resignation Company
Category:Auditors
Date:18-08-2015
Auditors Resignation Company
Category:Auditors
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2007
Resolution
Category:Resolution
Date:23-01-2007
Resolution
Category:Resolution
Date:23-01-2007
Resolution
Category:Resolution
Date:23-01-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2006
Legacy
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Accounts
Date:29-06-2005
Legacy
Category:Address
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date13/06/2025
Latest Accounts30/09/2024
Trading Addresses
Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered
Related Companies
10
Contact
wmg.com
Cannon Place, 78 Cannon Street, London, EC4N6AF