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WMG Global Ventures Limited

WMG Global Ventures Limited is an active company incorporated on 15 January 1990 with the registered office located in London, City of London. WMG Global Ventures Limited was registered 35 years ago.
Status
Active
Active since 4 years ago
Company No
02459405
Private limited company
Age
35 years
Incorporated 15 January 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Wmg.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Simon Kenneth Geoffrey Robson
Director • President International, Warner Music GR • British • Lives in England • Born in May 1971
Mr Luke James Gannon
Director • Vice President, Tax • British • Lives in UK • Born in Feb 1985
Rupert Grafton Lougee
Director • British • Lives in England • Born in Dec 1974
Sarah Helen Rishi
Director • Chartered Accountant • British • Lives in England • Born in Aug 1984
WMG Acquisition (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Music International Services Limited
Sarah Helen Rishi, Rupert Grafton Lougee, and 1 more are mutual people.
Active
WMG Acquisition (UK) Limited
Sarah Helen Rishi, Rupert Grafton Lougee, and 1 more are mutual people.
Active
Sharemyplaylists.Com Limited
Sarah Helen Rishi, Rupert Grafton Lougee, and 1 more are mutual people.
Active
What A Music Limited
Mr Simon Kenneth Geoffrey Robson, Sarah Helen Rishi, and 1 more are mutual people.
Active
WMG Finance Limited
Sarah Helen Rishi, Rupert Grafton Lougee, and 1 more are mutual people.
Active
National Video Corporation Limited(The)
Sarah Helen Rishi and Rupert Grafton Lougee are mutual people.
Active
Marmotte Properties Limited
Mr Simon Kenneth Geoffrey Robson is a mutual person.
Active
Warner Music Holdings Limited
Mr Luke James Gannon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500.45M
Decreased by £46.18M (-8%)
Total Liabilities
-£329.92M
Decreased by £32.71M (-9%)
Net Assets
£170.53M
Decreased by £13.47M (-7%)
Debt Ratio (%)
66%
Decreased by 0.41% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Mr Rupert Grafton Lougee Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Sarah Helen Rishi Resigned
1 Year 4 Months Ago on 11 Jun 2024
Mr. Luke James Gannon Appointed
1 Year 4 Months Ago on 11 Jun 2024
Olswang Cosec Limited Resigned
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Claire Louise Godfrey Resigned
2 Years 9 Months Ago on 13 Jan 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 3 Jul 2024
Director's details changed for Mr Rupert Grafton Lougee on 11 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Sarah Helen Rishi as a director on 11 June 2024
Submitted on 13 Jun 2024
Appointment of Mr. Luke James Gannon as a director on 11 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 16 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 7 Jul 2023
Termination of appointment of Claire Louise Godfrey as a director on 13 January 2023
Submitted on 18 Jan 2023
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Repayment History
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