Wmg Acquisition (UK) Limited. Head office in London. Check Director.

Wmg Acquisition (UK) Limited, London

Wmg Acquisition (Uk) Limited is a private limited company. Formerly, it was named Trushelfco (No.3014) Limited (it was changed on 2004-01-09). Registered at Cannon Place, 78, Cannon Street, London EC4N 6AF, the above-mentioned 20 years old firm was incorporated on 2003-12-08 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this business: Rupert L. (appointed on 11 March 2022), Sarah R. (appointed on 02 March 2020), Paul R. (appointed on 28 October 2004).

About
Name: Wmg Acquisition (UK) Limited
Number: 04987681
Incorporation date: 2003-12-08
End of financial year: 30 September


Address:	Cannon Place, 78 Cannon Street London EC4N 6AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Warner Music Group Corp.

3 June 2020

Address	1209 Orange Street, Wilmington, De 19801, United States
Legal authority	Us Law
Legal form	Us Corporation
Country registered	Delaware, United States
Place registered	Division Of Corporations
Registration number	3731133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leonard B.

6 April 2016 - 3 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leonard B.

6 April 2016 - 29 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Wmg Acquisition (Uk) Limited confirmation statement filing is 2023-12-22. The most recent one was filed on 2022-12-08. The target date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Warner Music Group Corp. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Orange Street, De 19801. Leonard B. that owns over 3/4 of shares, 3/4 to full of voting rights. Leonard B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts data made up to September 30, 2022 filed on: 6th, July 2023 \| accounts	Free Download (154 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 6th, July 2023 \| accounts	Free Download (154 pages)
AA	Full accounts data made up to September 24, 2021 filed on: 4th, July 2022 \| accounts	Free Download (167 pages)
AA	Full accounts data made up to September 25, 2020 filed on: 7th, July 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to September 27, 2019 filed on: 5th, October 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to September 28, 2018 filed on: 4th, July 2019 \| accounts	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2019 \| resolution	Free Download (35 pages)
AA	Full accounts data made up to September 29, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 9th, August 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to September 25, 2015 filed on: 28th, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2015 filed on: 29th, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 29, 2015: 2.00 GBP capital
AA	Full accounts data made up to September 26, 2014 filed on: 29th, June 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2014 filed on: 2nd, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 2, 2015: 2.00 GBP capital
AA	Full accounts data made up to September 27, 2013 filed on: 4th, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2013 filed on: 24th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 24, 2013: 2.00 GBP capital
AA	Full accounts data made up to September 30, 2012 filed on: 31st, May 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2012 filed on: 15th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 27th, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2011 filed on: 3rd, January 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 24, 2010 filed on: 29th, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2010 filed on: 23rd, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 25, 2009 filed on: 29th, June 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2009 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to September 26, 2008 filed on: 31st, July 2009 \| accounts	Free Download (14 pages)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 1st, August 2008 \| accounts	Free Download (14 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (6 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 30th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 30th, July 2007 \| accounts	Free Download (14 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 10th, May 2007 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 10th, May 2007 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, January 2007 \| resolution	Free Download (1 page)
363s	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
363s	Period up to December 19, 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to October 1, 2004 filed on: 2nd, August 2006 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to October 1, 2004 filed on: 2nd, August 2006 \| accounts	Free Download (30 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 12th, July 2006 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 12th, July 2006 \| accounts	Free Download (2 pages)
363s	Period up to December 14, 2005 - Annual return with full member list filed on: 14th, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to December 14, 2005 - Annual return with full member list filed on: 14th, December 2005 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 29th, June 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 29th, June 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
363s	Period up to January 12, 2005 - Annual return with full member list filed on: 12th, January 2005 \| annual return	Free Download (9 pages)
363s	Period up to January 12, 2005 - Annual return with full member list filed on: 12th, January 2005 \| annual return	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, March 2004 \| resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, March 2004 \| resolution	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 8th, December 2003 \| incorporation	Free Download (18 pages)

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