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WMG CHURCH STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wmg Church Street Limited. The company was founded 16 years ago and was given the registration number 06326404. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WMG CHURCH STREET LIMITED
Company Number:06326404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary27 July 2007Active
1633, Broadway, New York, United States,

Director08 August 2007Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director30 September 2022Active
27, Wrights Lane, London, England, W8 5SW

Director31 January 2021Active
27, Wrights Lane, London, England, W8 5SW

Director01 February 2012Active
27, Wrights Lane, London, England, W8 5SW

Director24 November 2010Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director14 January 2015Active
15 East 64th Street, New York, Usa,

Director08 August 2007Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director31 July 2018Active
27, Wrights Lane, London, England, W8 5SW

Director21 May 2020Active
62 Kensington Park Road, London, W11 3BJ

Director14 September 2007Active
28, Kensington Church Street, London, United Kingdom, W8 4EP

Director14 September 2007Active
45 Cumberland Park, London, W3 6SX

Director14 September 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Director27 July 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director27 July 2007Active

People with Significant Control

Wmg Kensington Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type dormant.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2022-10-17Officers

Appoint person director company with name date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type dormant.

Download
2021-02-24Officers

Appoint person director company with name date.

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2021-02-24Officers

Termination director company with name termination date.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type dormant.

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2020-05-29Officers

Appoint person director company with name date.

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2020-01-21Officers

Termination director company with name termination date.

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2019-12-27Persons with significant control

Change to a person with significant control.

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2019-10-02Officers

Termination director company with name termination date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2019-05-14Change of constitution

Statement of companys objects.

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2019-05-14Resolution

Resolution.

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2019-04-29Officers

Change person director company with change date.

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2019-04-16Officers

Change corporate secretary company with change date.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-08-07Officers

Appoint person director company with name date.

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