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WMG Global Ventures Limited

Adresa
Cannon Place, 78
Cannon Street
London
EC4N 6AF
VAT ID (DIČ) no VAT ID available
Company No. 02459405 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)90030 Artistic creation
Company Register Statusactive
Previous Names
  • Chrysalis Records International Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wmg Acquisition (Uk) Limited Status: Active Notified: 16/04/2021 Companies House Number: 04987681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parlophone Records Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2021 Companies House Number: 00068172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Lougee, Rupert Grafton London, England Status: Active Notified: 11/03/2022 Date of Birth: 12/1974 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Olswang Cosec Limited, London, England Status: Active Notified: 01/07/2013 Role: Secretary Nationality: British
    Rishi, Sarah Helen London, England Status: Active Notified: 12/04/2021 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Robson, Simon Kenneth Geoffrey London, England Status: Active Notified: 12/04/2021 Date of Birth: 05/1971 Occupation: President International, Warner Music Gr Role: Director Country of Residence: England Nationality: British
    gb-flag GB Olswang Cosec Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 01/07/2013 Ceased: 10/04/2024 Role: Corporate-Secretary Companies House Number: 04051235

    Companies Controlled by This Company (3)

    gb-flag GB Warner Chappell Music Limited Status: Active Notified: 17/12/2021 Companies House Number: 00488466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Warner Music International Services Limited Status: Active Notified: 27/04/2021 Companies House Number: 02258593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag What A Music LTD Status: Active Notified: 10/06/2021 Companies House Number: 07066157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors