Wmg Global Ventures Limited

02459405

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON PLACE, 78, LONDON, EC4N 6AF

Incorporated 15/01/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

90030

Artistic creation

Officers

Mr Simon Kenneth Geoffrey Robson

director · Since 12/04/2021

PRESIDENT INTERNATIONAL, WARNER MUSIC GR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Rupert Grafton Lougee

director · Since 11/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mrs Kathryn Rebecca Le Gassick

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Wmg Acquisition (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 04987681 · The Registrar Of Companies For England & Wales · Private Company Limited By Shares

Notified 16/04/2021

Former PSCs

Parlophone Records Limited

Ceased 16/04/2021

Charges0 outstanding

charge

satisfied

CITIBANK N.A. LONDON BRANCH (THE SECURITY AGENT)

Created 01/10/2008Registered 10/10/2008Satisfied 25/10/2012

charge

satisfied

CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)

Created 28/01/2008Registered 31/01/2008Satisfied 25/10/2012