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Company Information for

WMG KENSINGTON LIMITED

CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
06296013
Private Limited Company
Active

Company Overview

About Wmg Kensington Ltd
WMG KENSINGTON LIMITED was founded on 2007-06-28 and has its registered office in London. The organisation's status is listed as "Active". Wmg Kensington Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WMG KENSINGTON LIMITED
 
Legal Registered Office
CANNON PLACE, 78
CANNON STREET
LONDON
EC4N 6AF
Other companies in WC1V
 
Previous Names
NEWINCCO 724 LIMITED20/07/2007
Filing Information
Company Number 06296013
Company ID Number 06296013
Date formed 2007-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:31:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WMG KENSINGTON LIMITED
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Company Officers of WMG KENSINGTON LIMITED

Current Directors
Officer Role Date Appointed
OLSWANG COSEC LIMITED
 Company Secretary 2007-06-28
ROGER DENYS BOOKER
 Director 2010-11-24
PETER DAVID BREEDEN
 Director 2015-01-14
PAUL MARTIN ROBINSON
 Director 2007-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN ANCLIFF
 Director 2012-02-01 2018-05-18
CHRISTOPHER JOHN ANCLIFF
 Director 2012-02-01 2018-05-16
SIMON KENNETH GEOFFREY ROBSON
 Director 2007-09-14 2015-01-13
EDGAR MILES BRONFMAN
 Director 2007-07-20 2012-07-03
MICHAEL PETER SAUNTER
 Director 2007-09-14 2011-12-31
JOHN DAVID REID
 Director 2007-09-14 2011-11-11
OLSWANG DIRECTORS 1 LIMITED
 Nominated Director 2007-06-28 2007-07-20
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2007-06-28 2007-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLSWANG COSEC LIMITED CURRENT FILMS UK, LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
OLSWANG COSEC LIMITED CHUMP HOLDINGS LIMITED Company Secretary 2016-05-16 CURRENT 2015-10-02 Liquidation
OLSWANG COSEC LIMITED ACHILLES THERAPEUTICS UK LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
OLSWANG COSEC LIMITED GYROSCOPE THERAPEUTICS LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Active
OLSWANG COSEC LIMITED GINGERBREAD MAN RECORDS LIMITED Company Secretary 2016-03-31 CURRENT 2015-03-30 Active
OLSWANG COSEC LIMITED I-KAIST LTD Company Secretary 2015-11-16 CURRENT 2015-11-16 Dissolved 2017-04-25
OLSWANG COSEC LIMITED THINKEET LTD Company Secretary 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-05-23
OLSWANG COSEC LIMITED WSO2. TELCO LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2016-09-06
OLSWANG COSEC LIMITED NEWINCCO 1393 LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-21
OLSWANG COSEC LIMITED NEWINCCO 1392 LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-21
OLSWANG COSEC LIMITED OPERATOR GBP LTD Company Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2018-01-09
OLSWANG COSEC LIMITED W. CHUMP & SONS LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
OLSWANG COSEC LIMITED NEWINCCO 1352 LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-02-21
OLSWANG COSEC LIMITED FREELINE THERAPEUTICS LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Active
OLSWANG COSEC LIMITED HAMMERSMITH DEVELOPMENT (UK) LIMITED Company Secretary 2015-01-05 CURRENT 2015-01-05 Active
OLSWANG COSEC LIMITED OMD SERVICES LIMITED Company Secretary 2014-11-04 CURRENT 1983-12-05 Active - Proposal to Strike off
OLSWANG COSEC LIMITED AGRIFOOD AFRICA LIMITED Company Secretary 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
OLSWANG COSEC LIMITED SHAREMYPLAYLISTS.COM LIMITED Company Secretary 2014-10-06 CURRENT 2009-08-04 Active
OLSWANG COSEC LIMITED NEWINCCO 1331 LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Dissolved 2015-08-04
OLSWANG COSEC LIMITED NEWINCCO 1319 LIMITED Company Secretary 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-01-19
OLSWANG COSEC LIMITED AUTOLUS LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
OLSWANG COSEC LIMITED NEWINCCO 1294 LIMITED Company Secretary 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-11-03
OLSWANG COSEC LIMITED MICHELIN FILMS, LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-05-09
OLSWANG COSEC LIMITED LONDON FASHION LIBRARY LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Dissolved 2015-09-22
OLSWANG COSEC LIMITED NEWINCCO 1292 LIMITED Company Secretary 2014-04-05 CURRENT 2014-04-05 Dissolved 2016-04-05
OLSWANG COSEC LIMITED CUBTEL LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-08-30
OLSWANG COSEC LIMITED MODERN PROPERTY INVESTMENTS CO., LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2015-07-21
OLSWANG COSEC LIMITED WARREN ADVANCED TECHNOLOGY UK LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-04-26
OLSWANG COSEC LIMITED NEWINCCO 1273 LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-05-19
OLSWANG COSEC LIMITED NEWINCCO 1278 LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-05-19
OLSWANG COSEC LIMITED BLUE EARTH DIAGNOSTICS LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Active
OLSWANG COSEC LIMITED ANGEL WINGS PRODUCTION LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-08-18
OLSWANG COSEC LIMITED NEXTGEAR CAPITAL UK LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active
OLSWANG COSEC LIMITED FOOD LIMITED Company Secretary 2013-07-01 CURRENT 1984-03-06 Active
OLSWANG COSEC LIMITED ERATO RECORD CLASSICS LIMITED Company Secretary 2013-07-01 CURRENT 1986-11-18 Active
OLSWANG COSEC LIMITED TROOPER ENTERPRISES LTD Company Secretary 2013-07-01 CURRENT 2001-06-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WMG FINANCE LIMITED Company Secretary 2013-07-01 CURRENT 2012-11-20 Active
OLSWANG COSEC LIMITED WMG GLOBAL VENTURES LIMITED Company Secretary 2013-07-01 CURRENT 1990-01-15 Active
OLSWANG COSEC LIMITED PARLOPHONE RECORDS LIMITED Company Secretary 2013-07-01 CURRENT 1900-12-10 Active
OLSWANG COSEC LIMITED WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED Company Secretary 2013-07-01 CURRENT 1910-06-03 Active
OLSWANG COSEC LIMITED MUSIC FOR PLEASURE LIMITED Company Secretary 2013-07-01 CURRENT 1965-06-16 Active
OLSWANG COSEC LIMITED TULIP FEVER FILMS, LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
OLSWANG COSEC LIMITED DISCION LIMITED Company Secretary 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-04-07
OLSWANG COSEC LIMITED BIG EYES PROJECT, LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-12-13
OLSWANG COSEC LIMITED INVSTR LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
OLSWANG COSEC LIMITED WARNER MUSIC HOLDINGS LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
OLSWANG COSEC LIMITED THE TPO FOUNDATION Company Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED Company Secretary 2012-08-31 CURRENT 2004-03-09 Active
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT INVESTMENTS LIMITED Company Secretary 2012-08-31 CURRENT 1998-11-24 Active
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED Company Secretary 2012-08-31 CURRENT 2004-06-28 Active
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED Company Secretary 2012-08-31 CURRENT 2004-03-09 Active
OLSWANG COSEC LIMITED ROSETTA WIRELESS UK LIMITED Company Secretary 2012-07-02 CURRENT 2012-07-02 Dissolved 2016-11-29
OLSWANG COSEC LIMITED TPOF LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
OLSWANG COSEC LIMITED 10:10 Company Secretary 2011-11-04 CURRENT 2009-07-10 Active - Proposal to Strike off
OLSWANG COSEC LIMITED ENCOMPASS DIGITAL MEDIA LIMITED Company Secretary 2011-02-28 CURRENT 1988-06-01 Active
OLSWANG COSEC LIMITED VIRIDIAN THERAPEUTICS EUROPE LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active
OLSWANG COSEC LIMITED ONE CHANCE FILMS LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Dissolved 2016-03-29
OLSWANG COSEC LIMITED ENCOMPASS DIGITAL MEDIA EUROPE LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL TM LIMITED Company Secretary 2010-06-21 CURRENT 1998-12-22 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MLM LIMITED Company Secretary 2010-06-10 CURRENT 1981-11-19 Active
OLSWANG COSEC LIMITED CLEARCOUNSEL LIMITED Company Secretary 2010-04-30 CURRENT 1999-11-16 Active - Proposal to Strike off
OLSWANG COSEC LIMITED 10:10 TRUST Company Secretary 2010-04-14 CURRENT 2010-04-14 Dissolved 2016-04-05
OLSWANG COSEC LIMITED 10:10 GLOBAL Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2017-04-11
OLSWANG COSEC LIMITED CRML LIMITED Company Secretary 2010-03-09 CURRENT 1988-10-07 Active
OLSWANG COSEC LIMITED DESTINY MUSIC LIMITED Company Secretary 2010-03-09 CURRENT 1968-03-21 Active
OLSWANG COSEC LIMITED CPM MUSIC LIMITED Company Secretary 2010-03-09 CURRENT 1955-12-19 Active
OLSWANG COSEC LIMITED ILLYRIA RADIO INVESTMENTS LIMITED Company Secretary 2009-11-23 CURRENT 2009-11-23 Dissolved 2016-11-01
OLSWANG COSEC LIMITED BROCADE ONE (UK) LIMITED Company Secretary 2009-11-07 CURRENT 1999-10-01 Dissolved 2016-07-13
OLSWANG COSEC LIMITED PENNY MARKETS LIMITED Company Secretary 2009-09-18 CURRENT 1992-12-17 Active
OLSWANG COSEC LIMITED MOUNT STREET TAILORS (HOLDINGS) LIMITED Company Secretary 2009-06-10 CURRENT 2009-06-10 Dissolved 2017-08-22
OLSWANG COSEC LIMITED OLSWANG SERVICES LIMITED Company Secretary 2009-02-02 CURRENT 2009-02-02 Active - Proposal to Strike off
OLSWANG COSEC LIMITED COMEDY BOX LIMITED Company Secretary 2008-06-12 CURRENT 2008-06-12 Active
OLSWANG COSEC LIMITED ELMLOWE LIMITED Company Secretary 2008-04-24 CURRENT 2008-01-25 Active
OLSWANG COSEC LIMITED TAFFIA INTERNATIONAL LIMITED Company Secretary 2008-04-05 CURRENT 2008-04-05 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL PRODUCTION MUSIC LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Active
OLSWANG COSEC LIMITED B UNIQUE RECORDS LIMITED Company Secretary 2007-12-07 CURRENT 2000-08-08 Active
OLSWANG COSEC LIMITED WMG CHURCH STREET LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Active
OLSWANG COSEC LIMITED JAXX UK LIMITED Company Secretary 2007-07-04 CURRENT 2006-11-27 Liquidation
OLSWANG COSEC LIMITED HARD ROCK CAFE (EDINBURGH) LIMITED Company Secretary 2007-03-05 CURRENT 1937-01-30 Active
OLSWANG COSEC LIMITED OLSWANG HOLDINGS LIMITED Company Secretary 2007-02-16 CURRENT 2000-03-01 Active - Proposal to Strike off
OLSWANG COSEC LIMITED ADA GLOBAL LTD Company Secretary 2006-09-20 CURRENT 2005-08-22 Active
OLSWANG COSEC LIMITED VISION-EASE LENS LIMITED Company Secretary 2006-09-01 CURRENT 1984-01-31 Liquidation
OLSWANG COSEC LIMITED AIR VENTURES LIMITED Company Secretary 2006-08-31 CURRENT 2006-08-31 Dissolved 2015-12-15
OLSWANG COSEC LIMITED NEW INK MEDIA LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED W SONGS LIMITED Company Secretary 2005-08-04 CURRENT 1996-05-28 Active - Proposal to Strike off
OLSWANG COSEC LIMITED INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED Company Secretary 2005-07-01 CURRENT 2000-02-09 Active
OLSWANG COSEC LIMITED CAVEANGLE LIMITED Company Secretary 2005-07-01 CURRENT 2000-03-01 Active
OLSWANG COSEC LIMITED SPEMBLY CRYOSURGERY LIMITED Company Secretary 2005-07-01 CURRENT 1989-10-25 Active
OLSWANG COSEC LIMITED INTEGRA NEUROSCIENCES LIMITED Company Secretary 2005-07-01 CURRENT 1986-12-31 Active
OLSWANG COSEC LIMITED SPEMBLY MEDICAL LIMITED Company Secretary 2005-07-01 CURRENT 1987-01-07 Active
OLSWANG COSEC LIMITED WARNER MUSIC PENSION LIMITED Company Secretary 2005-04-12 CURRENT 2005-04-12 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WMG ACQUISITION (UK) LIMITED Company Secretary 2005-02-15 CURRENT 2003-12-08 Active
OLSWANG COSEC LIMITED WDMSP LIMITED Company Secretary 2005-02-15 CURRENT 1982-11-15 Active
OLSWANG COSEC LIMITED DYE PRECISION, LTD. Company Secretary 2005-01-18 CURRENT 2005-01-18 Dissolved 2014-12-09
OLSWANG COSEC LIMITED 1967 LIMITED Company Secretary 2004-07-01 CURRENT 2002-12-16 Active
OLSWANG COSEC LIMITED DIPLOMAT MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1966-03-30 Active
OLSWANG COSEC LIMITED FFRR MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1987-04-29 Active
OLSWANG COSEC LIMITED MAGNET RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1972-09-11 Active
OLSWANG COSEC LIMITED A+E RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1983-07-01 Active
OLSWANG COSEC LIMITED BUBBLES MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1983-10-14 Active
OLSWANG COSEC LIMITED ANXIOUS RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1992-01-17 Active
OLSWANG COSEC LIMITED LAUREL RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1992-11-20 Active
OLSWANG COSEC LIMITED INFECTIOUS RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1993-04-27 Active
OLSWANG COSEC LIMITED FUNGHI RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1994-06-22 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1950-11-18 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL NORTH AMERICA LIMITED Company Secretary 2004-07-01 CURRENT 1968-09-19 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC PUBLISHING LIMITED Company Secretary 2004-07-01 CURRENT 1976-02-23 Active
OLSWANG COSEC LIMITED WARNER MUSIC UK PROPERTY LIMITED Company Secretary 2004-07-01 CURRENT 1987-08-21 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WARNER MUSIC INTERNATIONAL SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 1988-05-16 Active
OLSWANG COSEC LIMITED KIRSHNER-WARNER BROS. MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1974-01-09 Active
OLSWANG COSEC LIMITED NATIONAL VIDEO CORPORATION LIMITED(THE) Company Secretary 2004-07-01 CURRENT 1980-03-13 Active
OLSWANG COSEC LIMITED FFRR RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1986-02-17 Active
OLSWANG COSEC LIMITED WMIS LIMITED Company Secretary 2004-07-01 CURRENT 1985-05-16 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED Company Secretary 2004-07-01 CURRENT 1896-12-07 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED Company Secretary 2004-07-01 CURRENT 1930-01-17 Active
OLSWANG COSEC LIMITED WARNER MUSIC UK LIMITED Company Secretary 2004-07-01 CURRENT 1961-01-13 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL LIMITED Company Secretary 2004-07-01 CURRENT 1963-09-02 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL ARTEMIS MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1967-03-09 Active
OLSWANG COSEC LIMITED THROAT MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1967-10-20 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL UK LIMITED Company Secretary 2004-07-01 CURRENT 1979-05-16 Active
OLSWANG COSEC LIMITED PATRICIA MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1966-02-18 Active
OLSWANG COSEC LIMITED PALACE MUSIC COMPANY LIMITED Company Secretary 2004-07-01 CURRENT 1959-08-19 Active
OLSWANG COSEC LIMITED MAGNET MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1973-02-12 Active
OLSWANG COSEC LIMITED INTERSONG MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1962-03-22 Active
OLSWANG COSEC LIMITED GLISSANDO MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1963-11-18 Active
OLSWANG COSEC LIMITED DIZZY HEIGHTS MUSIC PUBLISHING LIMITED Company Secretary 2004-07-01 CURRENT 1977-03-01 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC GROUP (UK) LIMITED Company Secretary 2004-07-01 CURRENT 1984-10-09 Active
OLSWANG COSEC LIMITED CHINA RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1984-10-01 Active
OLSWANG COSEC LIMITED CHAPPELL MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1938-07-22 Active
OLSWANG COSEC LIMITED CHAPPELL-MORRIS LIMITED Company Secretary 2004-07-01 CURRENT 1946-05-06 Active
OLSWANG COSEC LIMITED BURLINGTON MUSIC COMPANY LIMITED Company Secretary 2004-07-01 CURRENT 1954-09-04 Active
OLSWANG COSEC LIMITED ASCHERBERG,HOPWOOD & CREW LIMITED Company Secretary 2004-07-01 CURRENT 1906-05-22 Active
OLSWANG COSEC LIMITED 679 RECORDINGS LIMITED Company Secretary 2004-07-01 CURRENT 2001-06-11 Active
OLSWANG COSEC LIMITED VISION EASE LENS EUROPE LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Liquidation
OLSWANG COSEC LIMITED GONDOLA PICTURES LIMITED Company Secretary 2003-12-16 CURRENT 2003-12-16 Dissolved 2016-01-26
OLSWANG COSEC LIMITED PHARMA MAR LTD. Company Secretary 2003-04-23 CURRENT 2003-04-23 Dissolved 2014-02-12
OLSWANG COSEC LIMITED LIFE AQUATIC LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Dissolved 2016-01-26
OLSWANG COSEC LIMITED BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Dissolved 2017-09-12
OLSWANG COSEC LIMITED SHREEVEPORT LIMITED Company Secretary 2002-10-01 CURRENT 1990-03-01 Liquidation
OLSWANG COSEC LIMITED CLEARCOUNSEL TRADING LIMITED Company Secretary 2002-03-15 CURRENT 2002-03-15 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG DIRECTORS 2 LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG DIRECTORS 1 LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG NOMINEES LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
ROGER DENYS BOOKER 679 RECORDINGS LIMITED Director 2018-06-18 CURRENT 2001-06-11 Active
ROGER DENYS BOOKER SK ACQUISITION LTD Director 2017-06-28 CURRENT 2017-06-28 Active
ROGER DENYS BOOKER RADAR SCOPE LTD Director 2017-06-22 CURRENT 2017-06-22 Active
ROGER DENYS BOOKER TAFFIA INTERNATIONAL LIMITED Director 2016-11-04 CURRENT 2008-04-05 Active
ROGER DENYS BOOKER SHAREMYPLAYLISTS.COM LIMITED Director 2014-10-06 CURRENT 2009-08-04 Active
ROGER DENYS BOOKER SOLL (TRADING) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
ROGER DENYS BOOKER FOOD LIMITED Director 2013-07-01 CURRENT 1984-03-06 Active
ROGER DENYS BOOKER ERATO RECORD CLASSICS LIMITED Director 2013-07-01 CURRENT 1986-11-18 Active
ROGER DENYS BOOKER TROOPER ENTERPRISES LTD Director 2013-07-01 CURRENT 2001-06-22 Active - Proposal to Strike off
ROGER DENYS BOOKER WMG FINANCE LIMITED Director 2013-07-01 CURRENT 2012-11-20 Active
ROGER DENYS BOOKER WMG GLOBAL VENTURES LIMITED Director 2013-07-01 CURRENT 1990-01-15 Active
ROGER DENYS BOOKER PARLOPHONE RECORDS LIMITED Director 2013-07-01 CURRENT 1900-12-10 Active
ROGER DENYS BOOKER WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED Director 2013-07-01 CURRENT 1910-06-03 Active
ROGER DENYS BOOKER MUSIC FOR PLEASURE LIMITED Director 2013-07-01 CURRENT 1965-06-16 Active
ROGER DENYS BOOKER WARNER MUSIC HOLDINGS LIMITED Director 2013-02-05 CURRENT 2012-10-23 Active
ROGER DENYS BOOKER 1967 LIMITED Director 2012-02-01 CURRENT 2002-12-16 Active
ROGER DENYS BOOKER WARNER MUSIC PENSION LIMITED Director 2012-02-01 CURRENT 2005-04-12 Active - Proposal to Strike off
ROGER DENYS BOOKER ELMLOWE LIMITED Director 2012-02-01 CURRENT 2008-01-25 Active
ROGER DENYS BOOKER LAUREL RECORDS LIMITED Director 2011-11-28 CURRENT 1992-11-20 Active
ROGER DENYS BOOKER FFRR RECORDS LIMITED Director 2011-11-28 CURRENT 1986-02-17 Active
ROGER DENYS BOOKER WMIS LIMITED Director 2011-09-07 CURRENT 1985-05-16 Active
ROGER DENYS BOOKER MAGNET RECORDS LIMITED Director 2011-09-01 CURRENT 1972-09-11 Active
ROGER DENYS BOOKER CHINA RECORDS LIMITED Director 2011-09-01 CURRENT 1984-10-01 Active
ROGER DENYS BOOKER ANXIOUS RECORDS LIMITED Director 2011-08-10 CURRENT 1992-01-17 Active
ROGER DENYS BOOKER A+E RECORDS LIMITED Director 2010-12-13 CURRENT 1983-07-01 Active
ROGER DENYS BOOKER WMG CHURCH STREET LIMITED Director 2010-11-24 CURRENT 2007-07-27 Active
ROGER DENYS BOOKER INFECTIOUS RECORDS LIMITED Director 2010-11-24 CURRENT 1993-04-27 Active
ROGER DENYS BOOKER FUNGHI RECORDS LIMITED Director 2010-11-24 CURRENT 1994-06-22 Active
ROGER DENYS BOOKER ADA GLOBAL LTD Director 2010-11-24 CURRENT 2005-08-22 Active
ROGER DENYS BOOKER WARNER CHAPPELL MUSIC LIMITED Director 2010-11-24 CURRENT 1950-11-18 Active
ROGER DENYS BOOKER WARNER MUSIC UK PROPERTY LIMITED Director 2010-11-24 CURRENT 1987-08-21 Active - Proposal to Strike off
ROGER DENYS BOOKER WARNER CHAPPELL MUSIC GROUP (UK) LIMITED Director 2010-11-24 CURRENT 1984-10-09 Active
ROGER DENYS BOOKER WMG ACQUISITION (UK) LIMITED Director 2010-11-23 CURRENT 2003-12-08 Active
ROGER DENYS BOOKER WARNER MUSIC INTERNATIONAL SERVICES LIMITED Director 2010-11-23 CURRENT 1988-05-16 Active
ROGER DENYS BOOKER WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED Director 2010-11-23 CURRENT 1896-12-07 Active
ROGER DENYS BOOKER WARNER MUSIC UK LIMITED Director 2010-11-23 CURRENT 1961-01-13 Active
ROGER DENYS BOOKER NATIONAL VIDEO CORPORATION LIMITED(THE) Director 2010-11-19 CURRENT 1980-03-13 Active
ROGER DENYS BOOKER SOLL (VALE) Director 2009-12-07 CURRENT 2004-07-20 Active
ROGER DENYS BOOKER SOLL (DAVENTRY) LIMITED Director 2008-11-07 CURRENT 2006-11-27 Dissolved 2014-11-29
ROGER DENYS BOOKER SOLL LEISURE GROUP Director 2004-07-23 CURRENT 2004-07-20 Dissolved 2015-08-11
ROGER DENYS BOOKER OBTAINEASY LIMITED Director 2003-03-10 CURRENT 1991-03-19 Active
ROGER DENYS BOOKER SOLL (SOUTH OXFORDSHIRE) Director 2002-11-25 CURRENT 1998-10-26 Dissolved 2014-11-25
PETER DAVID BREEDEN PARLOPHONE RECORDS LIMITED Director 2018-06-26 CURRENT 1900-12-10 Active
PETER DAVID BREEDEN B UNIQUE RECORDS LIMITED Director 2018-06-21 CURRENT 2000-08-08 Active
PETER DAVID BREEDEN ADA GLOBAL LTD Director 2015-03-26 CURRENT 2005-08-22 Active
PETER DAVID BREEDEN WARNER MUSIC PENSION LIMITED Director 2015-01-14 CURRENT 2005-04-12 Active - Proposal to Strike off
PETER DAVID BREEDEN WMG CHURCH STREET LIMITED Director 2015-01-14 CURRENT 2007-07-27 Active
PETER DAVID BREEDEN COMEDY BOX LIMITED Director 2015-01-14 CURRENT 2008-06-12 Active
PETER DAVID BREEDEN W SONGS LIMITED Director 2015-01-14 CURRENT 1996-05-28 Active - Proposal to Strike off
PETER DAVID BREEDEN MAGNET RECORDS LIMITED Director 2015-01-14 CURRENT 1972-09-11 Active
PETER DAVID BREEDEN A+E RECORDS LIMITED Director 2015-01-14 CURRENT 1983-07-01 Active
PETER DAVID BREEDEN ANXIOUS RECORDS LIMITED Director 2015-01-14 CURRENT 1992-01-17 Active
PETER DAVID BREEDEN LAUREL RECORDS LIMITED Director 2015-01-14 CURRENT 1992-11-20 Active
PETER DAVID BREEDEN INFECTIOUS RECORDS LIMITED Director 2015-01-14 CURRENT 1993-04-27 Active
PETER DAVID BREEDEN FUNGHI RECORDS LIMITED Director 2015-01-14 CURRENT 1994-06-22 Active
PETER DAVID BREEDEN WARNER MUSIC UK PROPERTY LIMITED Director 2015-01-14 CURRENT 1987-08-21 Active - Proposal to Strike off
PETER DAVID BREEDEN NATIONAL VIDEO CORPORATION LIMITED(THE) Director 2015-01-14 CURRENT 1980-03-13 Active
PETER DAVID BREEDEN FFRR RECORDS LIMITED Director 2015-01-14 CURRENT 1986-02-17 Active
PETER DAVID BREEDEN WARNER MUSIC UK LIMITED Director 2015-01-14 CURRENT 1961-01-13 Active
PETER DAVID BREEDEN CHINA RECORDS LIMITED Director 2015-01-14 CURRENT 1984-10-01 Active
PETER DAVID BREEDEN 679 RECORDINGS LIMITED Director 2015-01-14 CURRENT 2001-06-11 Active
PAUL MARTIN ROBINSON WARNER MUSIC INTERNATIONAL SERVICES LIMITED Director 2009-04-17 CURRENT 1988-05-16 Active
PAUL MARTIN ROBINSON WARNER MUSIC UK LIMITED Director 2009-04-17 CURRENT 1961-01-13 Active
PAUL MARTIN ROBINSON WMG CHURCH STREET LIMITED Director 2007-08-08 CURRENT 2007-07-27 Active
PAUL MARTIN ROBINSON WMG ACQUISITION (UK) LIMITED Director 2004-10-28 CURRENT 2003-12-08 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
2024-03-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-07-04CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-03-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-03APPOINTMENT TERMINATED, DIRECTOR JAMES HENEAGE RADICE
2022-07-04CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/21
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/21
2021-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/20
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-02-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN WATSON
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID BREEDEN
2020-09-24PSC02Notification of Warner Music Group Corp. as a person with significant control on 2020-06-03
2020-09-23PSC07CESSATION OF LEONARD BLAVATNIK AS A PERSON OF SIGNIFICANT CONTROL
2020-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-05-29AP01DIRECTOR APPOINTED MR JAMES HENEAGE RADICE
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN LE GASSICK
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DENYS BOOKER
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18
2019-05-14CC04Statement of company's objects
2019-05-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-auth share cap revoked 18/04/2019
  • Resolution of adoption of Articles of Association
2019-04-29CH01Director's details changed for Mr Paul Martin Robinson on 2019-01-01
2019-04-16CH04SECRETARY'S DETAILS CHNAGED FOR OLSWANG COSEC LIMITED on 2017-05-01
2018-08-07AP01DIRECTOR APPOINTED MS KATHRYN LE GASSICK
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ANCLIFF
2018-06-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF
2018-06-25Annotation
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF
2018-06-20Annotation
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/17
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARD BLAVATNIK
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM Seventh Floor 90 High Holborn London WC1V 6XX
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/15
2015-08-18AUDAUDITOR'S RESIGNATION
2015-08-14AUDAUDITOR'S RESIGNATION
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0128/06/15 ANNUAL RETURN FULL LIST
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015
2015-04-12CH01Director's details changed for Mr Christopher John Ancliff on 2015-01-09
2015-02-24AP01DIRECTOR APPOINTED PETER DAVID BREEDEN
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KENNETH GEOFFREY ROBSON
2015-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0128/06/14 FULL LIST
2014-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH GEOFFREY ROBSON / 12/07/2013
2013-07-26AR0128/06/13 FULL LIST
2013-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-07-23AR0128/06/12 FULL LIST
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR BRONFMAN
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNTER
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REID
2012-03-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF
2011-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-08-09AR0128/06/11 FULL LIST
2011-01-19AAFULL ACCOUNTS MADE UP TO 24/09/10
2010-12-13AP01DIRECTOR APPOINTED MR ROGER DENYS BOOKER
2010-07-16AR0128/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDGAR MILES BRONFMAN / 01/10/2009
2010-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
2010-04-01AAFULL ACCOUNTS MADE UP TO 25/09/09
2009-07-24363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-23AAFULL ACCOUNTS MADE UP TO 26/09/08
2008-11-05225PREVEXT FROM 30/06/2008 TO 30/09/2008
2008-07-25363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-08-08288bDIRECTOR RESIGNED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08288bDIRECTOR RESIGNED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-07-20CERTNMCOMPANY NAME CHANGED NEWINCCO 724 LIMITED CERTIFICATE ISSUED ON 20/07/07
2007-06-28NEWINCINCORPORATION 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 KENSINGTON 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 KENSINGTON 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 KENSINGTON 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.

Intangible Assets
Patents
We have not found any records of WMG KENSINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WMG KENSINGTON LIMITED
Trademarks
We have not found any records of WMG KENSINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WMG KENSINGTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WMG KENSINGTON LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WMG KENSINGTON 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 KENSINGTON 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 KENSINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AF