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Wmg Global Ventures Limited (No: 02459405)

Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Status: Active

Incorporated: 15-Jan-1990

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 26-Jan-2025

Industry Class: 90030 - Artistic creation

Current Director: STUART VAUGHN BERGEN ( DOB: Nov-1966   From: Jul-2013  )

Current Director: PETER DAVID BREEDEN ( DOB: Jun-1964   From: Sep-2019  )

Current Director: RUPERT GRAFTON LOUGEE ( DOB: Dec-1974   From: Mar-2022  )

Current Director: JAMES HENEAGE RADICE ( DOB: Nov-1961   From: May-2020  )

Resigned Director: STEPHEN HAROLD ALEXANDER ( DOB: Dec-1955   From: Nov-2007   To: Dec-2008  )

Resigned Director: CHRISTOPHER JOHN ANCLIFF ( DOB: Sep-1965   From: Jul-2013   To: May-2018  )

Resigned Director: ANTONY JEFFREY BATES ( DOB: May-1956   From: Jan-1993   To: Jan-1996  )

Resigned Director: STEPHEN THOMAS BENNETT ( DOB: May-1958   From: Mar-1997   To: Mar-1998  )

Resigned Director: ROGER DENYS BOOKER ( DOB: May-1946   From: Jul-2013   To: Sep-2019  )

Resigned Director: ANDREW BROWN ( DOB: Aug-1969   From: Oct-2012   To: Nov-2012  )

Resigned Director: ANDREW PETER CHADD ( DOB: May-1964   From: Sep-2008   To: Aug-2009  )

Resigned Director: RICHARD MICHAEL CONSTANT ( DOB: Apr-1954   From: Oct-2012   To: Nov-2012  )

Resigned Director: DAVID D'URBANO ( DOB: May-1971   From: Aug-2009   To: Apr-2010  )

Resigned Director: IVOR LLOYD EMBEREY ( DOB: May-1948   From: Jul-1993   To: Jul-1995  )

Resigned Director: ROGER CONANT FAXON ( DOB: Jun-1948   From: Dec-2010   To: Sep-2012  )

Resigned Director: JULIAN FRENCH ( DOB: Feb-1967   From: Mar-2001   To: Nov-2007  )

Resigned Director: CLAIRE LOUISE GODFREY ( DOB: Sep-1979   From: Apr-2021   To: Jan-2023  )

Resigned Director: IAN LAWRENCE HANSON ( DOB: Dec-1964   From: Jul-1995   To: Oct-2006  )

Resigned Director: GARETH JOHN HOPKINS ( DOB: May-1953   From: Jan-1993   To: Aug-1995  )

Resigned Director: DAVID NICHOLAS KASSLER ( DOB: Dec-1966   From: Jul-2009   To: Sep-2012  )

Resigned Director: CHRISTOPHER JOHN KENNEDY ( DOB: Jan-1964   From: Nov-1998   To: Feb-2007  )

Resigned Director: KATHRYN LE GASSICK ( DOB: Aug-1973   From: Jul-2018   To: Jan-2020  )

Resigned Director: KATHRYN LE GASSICK ( DOB: Aug-1973   From: Jul-2018   To: Jan-2020  )

Resigned Director: WALLACE MACMILLAN ( DOB: Mar-1958   From: Sep-1995   To: Mar-1997  )

Resigned Director: JUSTIN HENRY MORRIS ( DOB: Feb-1962   From: Jan-2005   To: Nov-2007  )

Resigned Director: BOYD JOHNSTON MUIR ( DOB: May-1959   From: Oct-2012   To: Nov-2012  )

Resigned Director: SHANE PAUL NAUGHTON ( DOB: Jan-1967   From: Apr-2010   To: Sep-2012  )

Resigned Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967   From: Dec-2010   To: Sep-2012  )

Resigned Director: RIAZ PUNJA ( DOB: Jul-1951   From: Nov-2007   To: Dec-2008  )

Resigned Director: CHRISTOPHER JOHN ROLING ( DOB: Mar-1961   From: Nov-2007   To: Sep-2008  )

Resigned Director: ANITA INGJER WEYLAND ( DOB: Mar-1962   From: Mar-1998   To: Jan-1999  )

Resigned Director: CHRISTOPHER NORMAN WRIGHT ( DOB: Sep-1944   From: Jan-1993   To: Mar-1993  )

Resigned Secretary: IAN LAWRENCE HANSON ( DOB: Dec-1964   From: Aug-1995   To: Oct-2006  )

Resigned Secretary: GARETH JOHN HOPKINS ( DOB: May-1953   From: Apr-1993   To: Aug-1995  )

Resigned Secretary: MAWLAW SECRETARIES LIMITED (   From: Jul-1998   To: Oct-2010  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Jul-2013   To: Apr-2024  )

Resigned Secretary: IAN RITCHIE ( DOB: May-1952   From: Jan-1993   To: Apr-1993  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Oct-2010   To: Jul-2013  )

Persons of Significant Control:

Parlophone Records Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-16)

Wmg Acquisition (Uk) Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-16)

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