Wmg Kensington Limited in Cannon Street LONDON

Wmg Kensington Limited LONDON

Wmg Kensington started in year 2007 as Private Limited Company with registration number 06296013. The Wmg Kensington company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF. Since Fri, 20th Jul 2007 Wmg Kensington Limited is no longer carrying the name Newincco 724.

The firm has 3 directors, namely Charlotte S., Michael W. and Paul R.. Of them, Paul R. has been with the company the longest, being appointed on 20 July 2007 and Charlotte S. has been with the company for the least time - from 30 September 2022. As of 29 April 2024, there were 9 ex directors - James R., Kathryn L. and others listed below. There were no ex secretaries.

Wmg Kensington Limited Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06296013
Date of Incorporation	Thu, 28th Jun 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Charlotte S.

Position: Director

Appointed: 30 September 2022

Michael W.

Position: Director

Appointed: 31 January 2021

Paul R.

Position: Director

Appointed: 20 July 2007

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 28 June 2007

James R.

Position: Director

Appointed: 21 May 2020

Resigned: 30 September 2022

Kathryn L.

Position: Director

Appointed: 31 July 2018

Resigned: 15 January 2020

Peter B.

Position: Director

Appointed: 14 January 2015

Resigned: 31 January 2021

Christopher A.

Position: Director

Appointed: 01 February 2012

Resigned: 16 May 2018

Roger B.

Position: Director

Appointed: 24 November 2010

Resigned: 30 September 2019

John R.

Position: Director

Appointed: 14 September 2007

Resigned: 11 November 2011

Michael S.

Position: Director

Appointed: 14 September 2007

Resigned: 31 December 2011

Simon R.

Position: Director

Appointed: 14 September 2007

Resigned: 13 January 2015

Edgar B.

Position: Director

Appointed: 20 July 2007

Resigned: 03 July 2012

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 28 June 2007

Resigned: 20 July 2007

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 28 June 2007

Resigned: 20 July 2007

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Warner Music Group Corp. from Wilmington, United States. The abovementioned PSC is classified as "an us corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Leonard B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Warner Music Group Corp.

1209 Orange Street, Wilmington, De 19801, United States

Legal authority	Us Law
Legal form	Us Corporation
Country registered	Delaware, United States
Place registered	Division Of Corporations
Registration number	3731133
Notified on	3 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leonard B.

Notified on	6 April 2016
Ceased on	3 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newincco 724	July 20, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 12th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 12th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 20th, March 2023	accounts	Free Download (2 pages)
AP01	On Fri, 30th Sep 2022 new director was appointed. filed on: 17th, October 2022	officers	Free Download (2 pages)
TM01	Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 3rd, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 24th Sep 2021 filed on: 21st, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 25th Sep 2020 filed on: 26th, July 2021	accounts	Free Download (2 pages)
TM01	Sun, 31st Jan 2021 - the day director's appointment was terminated filed on: 24th, February 2021	officers	Free Download (1 page)
AP01	On Sun, 31st Jan 2021 new director was appointed. filed on: 24th, February 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 27th Sep 2019 filed on: 7th, July 2020	accounts	Free Download (2 pages)
AP01	On Thu, 21st May 2020 new director was appointed. filed on: 29th, May 2020	officers	Free Download (2 pages)
TM01	Wed, 15th Jan 2020 - the day director's appointment was terminated filed on: 21st, January 2020	officers	Free Download (1 page)
TM01	Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 2nd, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 28th Sep 2018 filed on: 18th, June 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, May 2019	resolution	Free Download (35 pages)
CH01	On Tue, 1st Jan 2019 director's details were changed filed on: 29th, April 2019	officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 1st May 2017 filed on: 16th, April 2019	officers	Free Download (1 page)
AP01	On Tue, 31st Jul 2018 new director was appointed. filed on: 7th, August 2018	officers	Free Download (2 pages)
TM01	Wed, 16th May 2018 - the day director's appointment was terminated filed on: 25th, June 2018	officers	Free Download (1 page)
AP01	On Wed, 1st Feb 2012 new director was appointed. filed on: 25th, June 2018	officers	Free Download (2 pages)
TM01	Fri, 18th May 2018 - the day director's appointment was terminated filed on: 20th, June 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 29th Sep 2017 filed on: 8th, January 2018	accounts	Free Download (2 pages)
AD01	Address change date: Mon, 15th May 2017. New Address: Cannon Place, 78 Cannon Street London EC4N 6AF. Previous address: Seventh Floor 90 High Holborn London WC1V 6XX filed on: 15th, May 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 18th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 25th Sep 2015 filed on: 1st, December 2015	accounts	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 18th, August 2015	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, August 2015	auditors	Free Download (1 page)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 21st, July 2015	officers	Free Download (2 pages)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 21st, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (7 pages)
CH01	On Fri, 9th Jan 2015 director's details were changed filed on: 12th, April 2015	officers	Free Download (3 pages)
TM01	Tue, 13th Jan 2015 - the day director's appointment was terminated filed on: 24th, February 2015	officers	Free Download (2 pages)
AP01	On Wed, 14th Jan 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 26th Sep 2014 filed on: 20th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 30th, January 2014	accounts	Free Download (2 pages)
CH01	On Fri, 12th Jul 2013 director's details were changed filed on: 9th, October 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 20th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (8 pages)
TM01	Fri, 20th Jul 2012 - the day director's appointment was terminated filed on: 20th, July 2012	officers	Free Download (2 pages)
TM01	Tue, 20th Mar 2012 - the day director's appointment was terminated filed on: 20th, March 2012	officers	Free Download (2 pages)
TM01	Tue, 20th Mar 2012 - the day director's appointment was terminated filed on: 20th, March 2012	officers	Free Download (2 pages)
AP01	On Tue, 20th Mar 2012 new director was appointed. filed on: 20th, March 2012	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 18th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 24th Sep 2010 filed on: 19th, January 2011	accounts	Free Download (14 pages)
AP01	On Mon, 13th Dec 2010 new director was appointed. filed on: 13th, December 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (6 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 15th, July 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 25th Sep 2009 filed on: 1st, April 2010	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 26th Sep 2008 filed on: 23rd, April 2009	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/06/2008 to 30/09/2008 filed on: 5th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 25th Jul 2008 with shareholders record filed on: 25th, July 2008	annual return	Free Download (5 pages)
288a	On Fri, 28th Sep 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (3 pages)
288a	On Fri, 28th Sep 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (4 pages)
288a	On Fri, 28th Sep 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (4 pages)
288a	On Fri, 28th Sep 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (3 pages)
288a	On Fri, 28th Sep 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (3 pages)
288a	On Fri, 28th Sep 2007 New director appointed filed on: 28th, September 2007	officers	Free Download (3 pages)
288b	On Wed, 8th Aug 2007 Director resigned filed on: 8th, August 2007	officers	Free Download (1 page)
288b	On Wed, 8th Aug 2007 Director resigned filed on: 8th, August 2007	officers	Free Download (1 page)
288a	On Wed, 8th Aug 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (3 pages)
288a	On Wed, 8th Aug 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (2 pages)
288b	On Wed, 8th Aug 2007 Director resigned filed on: 8th, August 2007	officers	Free Download (1 page)
288a	On Wed, 8th Aug 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (3 pages)
288a	On Wed, 8th Aug 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (2 pages)
288b	On Wed, 8th Aug 2007 Director resigned filed on: 8th, August 2007	officers	Free Download (1 page)
CERTNM	Company name changed newincco 724 LIMITEDcertificate issued on 20/07/07 filed on: 20th, July 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed newincco 724 LIMITEDcertificate issued on 20/07/07 filed on: 20th, July 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2007	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2007	incorporation	Free Download (21 pages)

Wmg Kensington Limited LONDON

Wmg Kensington Limited Address / Contact

Company Information / Profile

Company staff

Charlotte S.

Michael W.

Paul R.

Olswang Cosec Limited

James R.

Kathryn L.

Peter B.

Christopher A.

Roger B.

John R.

Michael S.

Simon R.

Edgar B.

Olswang Directors 2 Limited

Olswang Directors 1 Limited

People with significant control

Company previous names

Company filings

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