WMG FINANCE LIMITED filing history - Find and update company information

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WMG FINANCE LIMITED

Company number 08300633

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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)
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)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AP01	Appointment of Bryan Castellani as a director on 16 October 2023	View PDF Appointment of Bryan Castellani as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Eric Levin as a director on 16 October 2023	View PDF Termination of appointment of Eric Levin as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
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 - 25 pages (25 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)
21 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 - 167 pages (167 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)
03 Jan 2022	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Full accounts made up to 25 September 2020	View PDF Full accounts made up to 25 September 2020 - link opens in a new window - 24 pages (24 pages)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 27 September 2019	View PDF Full accounts made up to 27 September 2019 - link opens in a new window - 23 pages (23 pages)
25 Sep 2020	TM01	Termination of appointment of Vince Capurso as a director on 25 September 2020	View PDF Termination of appointment of Vince Capurso as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP01	Appointment of Ms Sarah Helen Rishi as a director on 3 March 2020	View PDF Appointment of Ms Sarah Helen Rishi as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	PSC05	Change of details for Warner Music Holdings Limited as a person with significant control on 1 May 2017	View PDF Change of details for Warner Music Holdings Limited as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AP01	Appointment of Ms Claire Louise Godfrey as a director on 30 September 2019	View PDF Appointment of Ms Claire Louise Godfrey as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of Roger Denys Booker as a director on 30 September 2019	View PDF Termination of appointment of Roger Denys Booker as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA	Full accounts made up to 28 September 2018	View PDF Full accounts made up to 28 September 2018 - link opens in a new window - 23 pages (23 pages)
29 Jan 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AP01	Appointment of Mr Eric Levin as a director on 29 June 2018	View PDF Appointment of Mr Eric Levin as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AP01	Appointment of Mr Vince Capurso as a director on 29 June 2018	View PDF Appointment of Mr Vince Capurso as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)

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