WMG ACQUISITION (UK) LIMITED
LONDON TRUSHELFCO (NO.3014) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04987681
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 25 September 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of WMG ACQUISITION (UK) LIMITED are www.wmgacquisitionuk.co.uk, and www.wmg-acquisition-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wmg Acquisition Uk Limited is a Private Limited Company. The company registration number is 04987681. Wmg Acquisition Uk Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Wmg Acquisition Uk Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. ANCLIFF, Christopher John is a Director of the company. BOOKER, Roger Denys is a Director of the company. ROBINSON, Paul Martin is a Director of the company. Secretary MANSBRIDGE, Anne has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BRONFMAN JR, Edgar Miles has been resigned. Director COOKE, Stephen John has been resigned. Director JOHNSON, David Harrover has been resigned. Director LORING, Ian Kimball has been resigned. Director MASIELLO, Mark Joseph has been resigned. Director PERRITT, Joanna Jennifer has been resigned. Director ROBERTS, Brian has been resigned. Director SPERLING, Scott Mitchell has been resigned. Director STOKER, Louise Jane has been resigned. Director STRANG, Cameron Alexander has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 15 February 2005
Director
ANCLIFF, Christopher John
Appointed Date: 20 March 2015
60 years old
Director
BOOKER, Roger Denys
Appointed Date: 23 November 2010
79 years old
Director
ROBINSON, Paul Martin
Appointed Date: 28 October 2004
67 years old

Resigned Directors

Secretary
MANSBRIDGE, Anne
Resigned: 15 February 2005
Appointed Date: 01 March 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 01 March 2004
Appointed Date: 08 December 2003
Director
BRONFMAN JR, Edgar Miles
Resigned: 03 July 2012
Appointed Date: 23 February 2004
70 years old
Director
COOKE, Stephen John
Resigned: 23 February 2004
Appointed Date: 06 January 2004
66 years old
Director
JOHNSON, David Harrover
Resigned: 31 May 2011
Appointed Date: 26 October 2004
79 years old
Director
LORING, Ian Kimball
Resigned: 26 October 2004
Appointed Date: 27 February 2004
59 years old
Director
MASIELLO, Mark Joseph
Resigned: 26 October 2004
Appointed Date: 23 February 2004
58 years old
Director
PERRITT, Joanna Jennifer
Resigned: 23 February 2004
Appointed Date: 06 January 2004
48 years old
Director
ROBERTS, Brian
Resigned: 06 March 2015
Appointed Date: 28 September 2012
62 years old
Director
SPERLING, Scott Mitchell
Resigned: 26 October 2004
Appointed Date: 23 February 2004
67 years old
Director
STOKER, Louise Jane
Resigned: 06 January 2004
Appointed Date: 08 December 2003
52 years old
Director
STRANG, Cameron Alexander
Resigned: 28 September 2012
Appointed Date: 31 May 2011
59 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 06 January 2004
Appointed Date: 08 December 2003
62 years old

Persons With Significant Control

Leonard Blavatnik
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WMG ACQUISITION (UK) LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Jun 2016
Full accounts made up to 25 September 2015
29 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
29 Dec 2015
Director's details changed for Mr Roger Denys Booker on 1 January 2015
18 Aug 2015
Auditor's resignation
...
... and 60 more events
12 Jan 2004
Director resigned
12 Jan 2004
New director appointed
12 Jan 2004
New director appointed
09 Jan 2004
Company name changed trushelfco (no.3014) LIMITED\certificate issued on 09/01/04
08 Dec 2003
Incorporation

WMG ACQUISITION (UK) LIMITED Charges

10 October 2013
Charge code 0498 7681 0001
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: Notification of addition to or amendment of charge…

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