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WMG ACQUISITION (UK) LIMITED

Company number 04987681

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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)
14 Jan 2013 TM01 Termination of appointment of Cameron Strang as a director
14 Jan 2013 AP01 Appointment of Brian Roberts as a director
20 Jul 2012 TM01 Termination of appointment of Edgar Bronfman Jr as a director
27 Jun 2012 AA Full accounts made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 24 September 2010
17 Jun 2011 TM01 Termination of appointment of David Johnson as a director
15 Jun 2011 AP01 Appointment of Cameron Alexander Strang as a director
23 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
14 Dec 2010 AP01 Appointment of Mr Roger Denys Booker as a director
29 Jun 2010 AA Full accounts made up to 25 September 2009
07 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Edgar Miles Bronfman Jr on 1 October 2009
06 Jan 2010 CH01 Director's details changed for David H Johnson on 1 October 2009
06 Jan 2010 CH04 Secretary's details changed for Olswang Cosec Limited on 1 October 2009
31 Jul 2009 AA Full accounts made up to 26 September 2008
05 Jan 2009 363a Return made up to 08/12/08; full list of members
01 Aug 2008 AA Full accounts made up to 30 September 2007
07 Jan 2008 363a Return made up to 08/12/07; full list of members
30 Jul 2007 AA Full accounts made up to 30 September 2006
10 May 2007 AA Group of companies' accounts made up to 30 September 2005
23 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2006 363s Return made up to 08/12/06; full list of members