WMG GLOBAL VENTURES LIMITED

Key Data

Status

Active

Company No.

02459405

Incorporation date

15/01/1990

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2018)

14/04/2026

Appointment of Mrs Kathryn Rebecca Le Gassick as a director on 2026-04-13

View PDF (2 pages)

10/02/2026

Termination of appointment of Luke James Gannon as a director on 2026-02-09

View PDF (1 pages)

03/02/2026

Director's details changed for Mr. Luke James Gannon on 2026-01-30

View PDF (2 pages)

19/01/2026

Director's details changed for Mr Simon Kenneth Geoffrey Robson on 2021-04-12

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

12/06/2025

Full accounts made up to 2024-09-30

View PDF (146 pages)

20/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

03/07/2024

Full accounts made up to 2023-09-30

View PDF (153 pages)

19/06/2024

Director's details changed for Mr Rupert Grafton Lougee on 2024-06-11

View PDF (2 pages)

13/06/2024

Termination of appointment of Sarah Helen Rishi as a director on 2024-06-11

View PDF (1 pages)

12/06/2024

Appointment of Mr. Luke James Gannon as a director on 2024-06-11

View PDF (2 pages)

15/04/2024

Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

07/07/2023

Full accounts made up to 2022-09-30

View PDF (281 pages)

17/01/2023

Termination of appointment of Claire Louise Godfrey as a director on 2023-01-13

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

25/06/2018

Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective

View PDF (0 pages)

20/06/2018

Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gannon, Luke James, Mr.	Director	11/06/2024 - 09/02/2026	7
Robson, Simon Kenneth Geoffrey	Director	12/04/2021 - Present	40
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	29/10/2010 - 01/07/2013	875
OLSWANG COSEC LIMITED	Corporate Secretary	01/07/2013 - 10/04/2024	72
Punja, Riaz	Director	23/11/2007 - 17/12/2008	138

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WMG GLOBAL VENTURES LIMITED

WMG GLOBAL VENTURES LIMITED is an(a) Active company incorporated on 15/01/1990 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WMG GLOBAL VENTURES LIMITED?

WMG GLOBAL VENTURES LIMITED is currently Active. It was registered on 15/01/1990 .

Where is WMG GLOBAL VENTURES LIMITED located?

WMG GLOBAL VENTURES LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does WMG GLOBAL VENTURES LIMITED do?

WMG GLOBAL VENTURES LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for WMG GLOBAL VENTURES LIMITED?

The latest filing was on 14/04/2026: Appointment of Mrs Kathryn Rebecca Le Gassick as a director on 2026-04-13.