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Companies House/London/Company profile

WMG ACQUISITION (UK) LIMITED

Active
04987681·incorporated 2003-12-08

WMG ACQUISITION (UK) LIMITED is an active UK private limited company, incorporated on 8 December 2003 at Companies House (number 04987681; OpenRegistry canonical ID GB-04987681-wmg-acquisition-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-08
Registered Address
CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WMG ACQUISITION (UK) LIMITED has 1 person with significant control on file:

  • Warner Music Group Corp. (Delaware, United States reg. 3731133). Notified 2020-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Leonard Blavatnik born 1957 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Leonard Blavatnik born 1957 resident in England, American national. Notified 2016-04-06. Ceased 2020-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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