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WMG GLOBAL VENTURES LIMITED

Company number 02459405

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 144 pages (144 pages)
14 Apr 2026 AP01 Appointment of Mrs Kathryn Rebecca Le Gassick as a director on 13 April 2026
View PDF Appointment of Mrs Kathryn Rebecca Le Gassick as a director on 13 April 2026 - link opens in a new window - 2 pages (2 pages)
10 Feb 2026 TM01 Termination of appointment of Luke James Gannon as a director on 9 February 2026
View PDF Termination of appointment of Luke James Gannon as a director on 9 February 2026 - link opens in a new window - 1 page (1 page)
03 Feb 2026 CH01 Director's details changed for Mr. Luke James Gannon on 30 January 2026
View PDF Director's details changed for Mr. Luke James Gannon on 30 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Jan 2026 CS01 Confirmation statement made on 12 January 2026 with no updates
View PDF Confirmation statement made on 12 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2026 CH01 Director's details changed for Mr Simon Kenneth Geoffrey Robson on 12 April 2021
View PDF Director's details changed for Mr Simon Kenneth Geoffrey Robson on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 146 pages (146 pages)
20 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with no updates
View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 153 pages (153 pages)
19 Jun 2024 CH01 Director's details changed for Mr Rupert Grafton Lougee on 11 June 2024
View PDF Director's details changed for Mr Rupert Grafton Lougee on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024 TM01 Termination of appointment of Sarah Helen Rishi as a director on 11 June 2024
View PDF Termination of appointment of Sarah Helen Rishi as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024 AP01 Appointment of Mr. Luke James Gannon as a director on 11 June 2024
View PDF Appointment of Mr. Luke James Gannon as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023 AA Full accounts made up to 30 September 2022
View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 281 pages (281 pages)
18 Jan 2023 TM01 Termination of appointment of Claire Louise Godfrey as a director on 13 January 2023
View PDF Termination of appointment of Claire Louise Godfrey as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022 AA Full accounts made up to 24 September 2021
View PDF Full accounts made up to 24 September 2021 - link opens in a new window - 125 pages (125 pages)
16 Mar 2022 AP01 Appointment of Mr Rupert Grafton Lougee as a director on 11 March 2022
View PDF Appointment of Mr Rupert Grafton Lougee as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
16 Jul 2021 AA Accounts for a dormant company made up to 25 September 2020
View PDF Accounts for a dormant company made up to 25 September 2020 - link opens in a new window - 16 pages (16 pages)
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 164,706,783
View PDF Statement of capital following an allotment of shares on 27 April 2021
  • GBP 164,706,783
- link opens in a new window - 3 pages (3 pages)
28 Apr 2021 CERTNM Company name changed chrysalis records international LIMITED\certificate issued on 28/04/21
  • CONNOT ‐ Change of name notice
View PDF Company name changed chrysalis records international LIMITED\certificate issued on 28/04/21
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)