WMG GLOBAL VENTURES LIMITED

active Company number 02459405

Private Limited by Shares · Incorporated on 15th Jan 1990

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SIC code: 90030
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

WMG GLOBAL VENTURES LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jan 1990 and is currently showing its status as 'Active'. The company's stated activity is Artistic creation.

3 Directors View directors

591 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

90030 — Artistic creation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kathryn Le Gassick	Director	13th Apr 2026		British	View profile
Rupert Lougee	Director	11th Mar 2022		British	View profile
Simon Robson	Director	12th Apr 2021		British	View profile
Wmg Acquisition (Uk) Limited	Corporate PSC	16th Apr 2021	—	—	View profile
Parlophone Records Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 590

Company	Number	Incorporated	Status
MEC UK LOGISTICS 3 LIMITED	17354871	22nd Jul 2026	active
THE MUSICIANS' UNION PERMANENT OFFICIALS AND STAFF PENSION TRUSTEES LIMITED	17345157	17th Jul 2026	active
VENA VERUM LTD	17340924	15th Jul 2026	active
VALARIS UK 1 LIMITED	17301583	25th Jun 2026	active
NUGGET BRANDS (U.K.) LIMITED	17178753	24th Apr 2026	active

Showing the latest 5 of 590 companies at this address.

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Company snapshot

Status: active
Incorporated: 15th Jan 1990
Company type: Private Limited by Shares
SIC code: 90030
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

15th Jan 1990 Company incorporated
26th Apr 1993 Ian Ritchie resigned as Secretary
26th Apr 1993 Gareth Hopkins appointed as Secretary
1st Jul 1993 Ivor Emberey appointed as Director
18th Jul 1995 Ivor Emberey resigned as Director
18th Jul 1995 Ian Hanson appointed as Director
7th Aug 1995 Gareth Hopkins resigned as Director
7th Aug 1995 Gareth Hopkins resigned as Secretary
7th Aug 1995 Ian Hanson appointed as Secretary
28th Sep 1995 Wallace Macmillan appointed as Director
12th Jan 1996 Antony Bates resigned as Director
27th Mar 1997 Wallace Macmillan resigned as Director
27th Mar 1997 Stephen Bennett appointed as Director
31st Mar 1998 Stephen Bennett resigned as Director
1st Jul 1998 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
13th Nov 1998 Christopher Kennedy appointed as Director
1st Mar 2001 Julian French appointed as Director
4th Oct 2006 Ian Hanson resigned as Director
4th Oct 2006 Ian Hanson resigned as Secretary
8th Feb 2007 Christopher Kennedy resigned as Director
23rd Nov 2007 Julian French resigned as Director
23rd Nov 2007 Stephen Alexander appointed as Director
22nd Sep 2008 Andrew Chadd appointed as Director
17th Dec 2008 Stephen Alexander resigned as Director
17th Dec 2008 Christopher Kennedy appointed as Director
8th Jul 2009 Christopher Kennedy resigned as Director
8th Jul 2009 David Kassler appointed as Director
12th Aug 2009 Andrew Chadd resigned as Director
15th Aug 2009 David D'Urbano appointed as Director
15th Apr 2010 David D'Urbano resigned as Director
29th Oct 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
29th Oct 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
16th Dec 2010 Roger Faxon appointed as Director
28th Sep 2012 Roger Faxon resigned as Director
28th Sep 2012 David Kassler resigned as Director
28th Sep 2012 Justin Morris appointed as Director
28th Sep 2012 David Kassler appointed as Director
12th Oct 2012 Justin Morris resigned as Director
12th Oct 2012 Andrew Brown appointed as Director
12th Oct 2012 Richard Constant appointed as Director
27th Nov 2012 Andrew Brown resigned as Director
27th Nov 2012 Richard Constant resigned as Director
27th Nov 2012 Justin Morris appointed as Director
1st Jul 2013 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
1st Jul 2013 David Kassler resigned as Director
1st Jul 2013 Justin Morris resigned as Director
1st Jul 2013 Christopher Ancliff appointed as Director
1st Jul 2013 Roger Booker appointed as Director
1st Jul 2013 Stuart Bergen appointed as Director
1st Jul 2013 OLSWANG COSEC LIMITED appointed as Corporate secretary
6th Apr 2016 Parlophone Records Limited appointed as Corporate PSC
16th May 2018 Christopher Ancliff resigned as Director
16th Jul 2018 Kathryn Le Gassick appointed as Director
30th Sep 2019 Roger Booker resigned as Director
30th Sep 2019 Peter Breeden appointed as Director
15th Jan 2020 Kathryn Le Gassick resigned as Director
27th Jan 2021 Stuart Bergen resigned as Director
27th Jan 2021 Antony Harlow appointed as Director
31st Jan 2021 Peter Breeden resigned as Director
12th Apr 2021 Antony Harlow resigned as Director
12th Apr 2021 Claire Godfrey appointed as Director
12th Apr 2021 Simon Robson appointed as Director
12th Apr 2021 Sarah Rishi appointed as Director
16th Apr 2021 Wmg Acquisition (Uk) Limited appointed as Corporate PSC
16th Apr 2021 Parlophone Records Limited ceased to be a Corporate PSC
11th Mar 2022 Rupert Lougee appointed as Director
13th Jan 2023 Claire Godfrey resigned as Director
10th Apr 2024 OLSWANG COSEC LIMITED resigned as Corporate secretary
11th Jun 2024 Sarah Rishi resigned as Director
11th Jun 2024 Luke Gannon appointed as Director
12th Jan 2026 Confirmation statement made up
9th Feb 2026 Luke Gannon resigned as Director
13th Apr 2026 Kathryn Le Gassick appointed as Director
30th Jun 2027 Next accounts due

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