Company information:
Wmg Kensington Limited (No: 06296013)
Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 28-Jun-2007
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER DAVID BREEDEN ( DOB: Jun-1964 From: Jan-2015 )
Current Director: PAUL MARTIN ROBINSON ( DOB: May-1958 From: Jul-2007 )
Current Director: CHARLOTTE CHLOE SAXE ( DOB: Feb-1978 From: Sep-2022 )
Resigned Director: CHRISTOPHER JOHN ANCLIFF ( DOB: Sep-1965 From: Feb-2012 To: May-2018 )
Resigned Director: ROGER DENYS BOOKER ( DOB: May-1946 From: Nov-2010 To: Sep-2019 )
Resigned Director: EDGAR MILES BRONFMAN ( DOB: May-1955 From: Jul-2007 To: Jul-2012 )
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: OLSWANG DIRECTORS 1 LIMITED ( From: Jun-2007 To: Jul-2007 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Jun-2007 To: Jul-2007 )
Resigned Director: JAMES HENEAGE RADICE ( DOB: Nov-1961 From: May-2020 To: Sep-2022 )
Resigned Director: JOHN DAVID REID ( DOB: Jun-1961 From: Sep-2007 To: Nov-2011 )
Resigned Director: SIMON KENNETH GEOFFREY ROBSON ( DOB: May-1971 From: Sep-2007 To: Jan-2015 )
Resigned Director: MICHAEL PETER SAUNTER ( DOB: Apr-1969 From: Sep-2007 To: Dec-2011 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jun-2007 To: Apr-2024 )
Persons of Significant Control:
Warner Music Group Corp., 1209 Orange Street, Wilmington, De 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-03)
Mr Leonard Blavatnik, Attn: Legal Counsel International, Wmg 27 Wrights Lane, Kensington, London, W8 5SW, 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: 2020-06-03)