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WMG Acquisition (UK) Limited

WMG Acquisition (UK) Limited is an active company incorporated on 8 December 2003 with the registered office located in London, City of London. WMG Acquisition (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04987681
Private limited company
Age
21 years
Incorporated 8 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 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 (9 months remaining)
Learn more about WMG Acquisition (UK) Limited
Contact
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Paul Martin Robinson
Director • Attorney • American • Lives in United States • Born in May 1958
Mr Luke James Gannon
Director • Vice President, Tax • British • Lives in UK • Born in Feb 1985
Warner Music Group Corp
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Music International Services Limited
Paul Martin Robinson, Sarah Helen Rishi, and 2 more are mutual people.
Active
National Video Corporation Limited(The)
Paul Martin Robinson, Sarah Helen Rishi, and 1 more are mutual people.
Active
WMG Global Ventures 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
WMG Finance Limited
Sarah Helen Rishi, Rupert Grafton Lougee, and 1 more are mutual people.
Active
What A Music Limited
Sarah Helen Rishi and Rupert Grafton Lougee are mutual people.
Active
Warner Music UK Limited
Paul Martin Robinson is a mutual person.
Active
Wmis Limited
Paul Martin Robinson 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
£52.27M
Increased by £494K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£634.76M
Increased by £67.07M (+12%)
Total Liabilities
-£574.8M
Increased by £80.38M (+16%)
Net Assets
£59.96M
Decreased by £13.3M (-18%)
Debt Ratio (%)
91%
Increased by 3.46% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Rupert Grafton Lougee Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Sarah Helen Rishi Resigned
1 Year 2 Months Ago on 11 Jun 2024
Mr. Luke James Gannon Appointed
1 Year 2 Months Ago on 11 Jun 2024
Olswang Cosec Limited Resigned
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Mr Paul Martin Robinson Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 16 Dec 2024
Director's details changed for Mr Paul Martin Robinson on 1 October 2009
Submitted on 16 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 5 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 8 December 2023 with no updates
Submitted on 8 Dec 2023
Full accounts made up to 30 September 2022
Submitted on 6 Jul 2023
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Repayment History
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