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Home > England & Wales Companies > WMG LIMITED
Company Information for

WMG LIMITED

239-241 KENNINGTON LANE, LONDON, SE11 5QU,
Company Registration Number
05239731
Private Limited Company
Active

Company Overview

About Wmg Ltd
WMG LIMITED was founded on 2004-09-23 and has its registered office in London. The organisation's status is listed as "Active". Wmg Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WMG LIMITED
 
Legal Registered Office
239-241 KENNINGTON LANE
LONDON
SE11 5QU
Other companies in SE11
 
Filing Information
Company Number 05239731
Company ID Number 05239731
Date formed 2004-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts GROUP
Last Datalog update: 2024-10-05 08:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WMG LIMITED
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Companies with same name WMG LIMITED
The following companies were found which have the same name as WMG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WMG (BERMUDA) LIMITED Active Company formed on the 2005-02-28
WMG (LONDON) LIMITED 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW Dissolved Company formed on the 2016-04-05
WMG (NI) LIMITED 15 BANGOR ROAD HOLYWOOD COUNTY DOWN BT18 0NU Dissolved Company formed on the 2009-06-03
WMG (SPORTS) PTY LTD VIC 3207 Strike-off action in progress Company formed on the 1999-07-02
WMG (TOUGHENING) LIMITED CHURCHFIELD INDUSTRIAL ESTATE CHURCHFIELD CORK Dissolved Company formed on the 1995-02-11
WMG & Associates, LLC 2923 Eddington Terrace Alexandria VA 22302 Active Company formed on the 2014-12-22
WMG & S INC 12014 SE MILL PLAIN BLVD STE 220 VANCOUVER WA 986840000 Dissolved Company formed on the 2015-09-18
Wmg 1 Family Limited Partnership Indiana Unknown
Wmg 2 Family Limited Partnership Indiana Unknown
WMG 2999 LLC 2999 NW 32 AVE MIAMI FL 33142 Active Company formed on the 2019-10-04
Wmg 3 Family Limited Partnership Indiana Unknown
WMG 3195 LLC 2999 NW 32 AVENUE MIAMI FL 33142 Active Company formed on the 2021-06-30
Wmg 4 Family Limited Partnership Indiana Unknown
WMG 629 LLC 3620 NE 16TH AVENUE OAKLAND PARK FL 33334 Active Company formed on the 2021-05-14
WMG 94 LLC Delaware Unknown
WMG ACADEMY FOR YOUNG ENGINEERS 251 MITCHELL AVENUE COVENTRY CV4 8DY Active Company formed on the 2012-02-06
WMG ACQUISITION (UK) LIMITED CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF Active Company formed on the 2003-12-08
WMG ACQUISITION CORP 111 Eighth Avenue New York NY 10011 Unknown Company formed on the 2004-03-18
WMG ACQUISITION HOLDINGS LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2006-01-01
WMG ACQUISITION CORP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2003-11-20

Company Officers of WMG LIMITED

Current Directors
Officer Role Date Appointed
PIETER VAN LEUVEN
 Director 2008-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
MEHMET DALMAN
 Director 2014-10-30 2015-06-04
JILL DALMAN
 Director 2010-08-01 2014-10-30
THROGMORTON SECRETARIES LLP
 Company Secretary 2007-07-16 2011-09-30
NILS HELGE BLUM
 Director 2008-08-28 2010-08-01
MEHMET DALMAN
 Director 2005-02-08 2008-08-28
PARESH SHAH
 Director 2006-07-05 2008-08-28
THROGMORTON UK LIMITED
 Company Secretary 2004-09-23 2007-07-16
PETER MARK RICHARDSON
 Director 2005-02-08 2006-12-31
IAN ANTHONY PELLOW
 Director 2004-09-23 2005-02-08
ANDREW RUBIO
 Director 2004-09-23 2005-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIETER VAN LEUVEN OXR LIMITED Director 2018-01-12 CURRENT 2017-06-15 Active
PIETER VAN LEUVEN H.R. OWEN CLASSICS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
PIETER VAN LEUVEN WMG SERVICES LIMITED Director 2008-08-28 CURRENT 2004-01-30 Active
PIETER VAN LEUVEN WMG FUNDS LIMITED Director 2008-08-28 CURRENT 2004-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-07-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2023-09-26CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-02-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-03-26PSC04Change of details for Mr Mehmet Dalman as a person with significant control on 2017-07-17
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMET DALMAN
2018-03-21PSC09Withdrawal of a person with significant control statement on 2018-03-21
2018-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1719632
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 237 Kennington Lane London London SE11 5QU
2017-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1719632
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-12-01CH01Director's details changed for Mr Pieter Van Leuven on 2015-11-05
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1719632
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MEHMET DALMAN
2015-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-03-06CH01Director's details changed for Mr Pieter Van Leuven on 2015-02-01
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JILL DALMAN
2014-12-22AP01DIRECTOR APPOINTED MR MEHMET DALMAN
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1719632
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2014-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-09-23AR0123/09/13 ANNUAL RETURN FULL LIST
2013-03-12AAMDAmended group accounts made up to 2012-10-31
2013-02-28AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY THROGMORTON SECRETARIES LLP
2012-09-25AR0123/09/12 ANNUAL RETURN FULL LIST
2012-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-11-09AR0123/09/11 FULL LIST
2011-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2010-10-14AR0123/09/10 FULL LIST
2010-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER VAN LEUVEN / 01/10/2009
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER VAN LEUVEN / 01/10/2009
2010-08-05AP01DIRECTOR APPOINTED JILL DALMAN
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NILS BLUM
2010-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-10-26AR0123/09/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER VAN LEUVEN / 30/09/2009
2009-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2008-10-09363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR PARESH SHAH
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR MEHMET DALMAN
2008-09-10288aDIRECTOR APPOINTED MR PIETER VAN LEUVEN
2008-09-10288aDIRECTOR APPOINTED MR NILS HELGE BLUM
2008-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2008-02-0788(2)RAD 25/01/08--------- £ SI 510000@1=510000 £ IC 1209632/1719632
2007-12-0788(2)RAD 29/11/07--------- £ SI 275000@1=275000 £ IC 934632/1209632
2007-10-17363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-17288bSECRETARY RESIGNED
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-09-11288cSECRETARY'S PARTICULARS CHANGED
2007-09-07288cSECRETARY'S PARTICULARS CHANGED
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2007-04-10RES04£ NC 1000000/10000000 16/
2007-04-10288bDIRECTOR RESIGNED
2007-04-10123NC INC ALREADY ADJUSTED 16/03/07
2007-04-1088(2)RAD 16/03/07--------- £ SI 500000@1=500000 £ IC 434632/934632
2007-03-01123NC INC ALREADY ADJUSTED 22/01/07
2007-02-15RES04£ NC 100/1000000 22/0
2007-02-1588(2)RAD 22/01/07--------- £ SI 434630@1=434630 £ IC 2/434632
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-11AUDAUDITOR'S RESIGNATION
2006-10-09363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2005-11-1788(2)RAD 31/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-10-05363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
2005-02-22288bDIRECTOR RESIGNED
2005-02-22288bDIRECTOR RESIGNED
2004-11-03ELRESS369(4) SHT NOTICE MEET 28/10/04
2004-11-03ELRESS80A AUTH TO ALLOT SEC 28/10/04
2004-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WMG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WMG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WMG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WMG LIMITED

Intangible Assets
Patents
We have not found any records of WMG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WMG LIMITED
Trademarks
We have not found any records of WMG LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WMG LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2014-04-15 GBP £50,000 Professional Fees
Solihull Metropolitan Borough Council 2013-12-11 GBP £50,000 Professional Fees
Solihull Metropolitan Borough Council 2013-11-08 GBP £50,000 Professional Fees
Solihull Metropolitan Borough Council 2013-09-24 GBP £50,000 Professional Fees
Solihull Metropolitan Borough Council 2013-09-24 GBP £50,000 Professional Fees
Solihull Metropolitan Borough Council 2013-09-24 GBP £50,000 Professional Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WMG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WMG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WMG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE11 5QU