WMG FINANCE LIMITED
LONDON PLG HOLDCO LIMITED

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

Company number 08300633
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 2 ; Company name changed plg holdco LIMITED\certificate issued on 03/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27 . The most likely internet sites of WMG FINANCE LIMITED are www.wmgfinance.co.uk, and www.wmg-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Finance Limited is a Private Limited Company. The company registration number is 08300633. Wmg Finance Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Wmg Finance 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. BERGEN, Stuart Vaughn is a Director of the company. BOOKER, Roger Denys is a Director of the company. O'HALLORAN, James Francis is a Director of the company. Director CONSTANT, Richard Michael has been resigned. Director KASSLER, David Nicholas has been resigned. Director MORRIS, Justin Henry has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2013
Director
ANCLIFF, Christopher John
Appointed Date: 01 July 2013
60 years old
Director
BERGEN, Stuart Vaughn
Appointed Date: 01 July 2013
59 years old
Director
BOOKER, Roger Denys
Appointed Date: 01 July 2013
79 years old
Director
O'HALLORAN, James Francis
Appointed Date: 09 October 2015
70 years old

Resigned Directors

Director
CONSTANT, Richard Michael
Resigned: 01 July 2013
Appointed Date: 20 November 2012
71 years old
Director
KASSLER, David Nicholas
Resigned: 01 July 2013
Appointed Date: 20 November 2012
58 years old
Director
MORRIS, Justin Henry
Resigned: 01 July 2013
Appointed Date: 20 November 2012
63 years old

Persons With Significant Control

Warner Music Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WMG FINANCE LIMITED Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
03 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 2
03 Oct 2016
Company name changed plg holdco LIMITED\certificate issued on 03/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
28 Jun 2016
Full accounts made up to 25 September 2015
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 17 more events
16 Jul 2013
Appointment of Stuart Vaughn Bergen as a director
16 Jul 2013
Appointment of Mr Christopher John Ancliff as a director
11 Jul 2013
Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 11 July 2013
20 Dec 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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