Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WMG FINANCE LIMITED

Company number 08300633

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
25 Sep 2014 AA Full accounts made up to 27 September 2013
03 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
08 Oct 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
19 Jul 2013 AP01 Appointment of Mr Roger Denys Booker as a director
17 Jul 2013 TM01 Termination of appointment of Richard Constant as a director
17 Jul 2013 TM01 Termination of appointment of David Kassler as a director
17 Jul 2013 TM01 Termination of appointment of Justin Morris as a director
16 Jul 2013 AP04 Appointment of Olswang Cosec Limited as a secretary
16 Jul 2013 AP01 Appointment of Stuart Vaughn Bergen as a director
16 Jul 2013 AP01 Appointment of Mr Christopher John Ancliff as a director
11 Jul 2013 AD01 Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 11 July 2013
20 Dec 2012 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
20 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)