WASSERMAN EMEA LLP
Company number OC368517 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 20 Mar 2026 | Member's details changed for Wmg Management Europe Limited on 2026-03-16 · 1 page | View document |
| 19 Mar 2026 | Change of details for Wmg Management Europe Limited as a person with significant control on 2026-03-16 · 2 pages | View document |
| 2 Dec 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 8 Sep 2025 | Registered office address changed from 10a Greencoat Place London SW1P 1PH United Kingdom to 71-91 7th Floor, Aldwych House Aldwych London WC2B 4HN on 2025-09-08 · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 24 Jun 2025 | Registration of charge OC3685170004, created on 2025-06-23 · 62 pages | View document |
| 16 Jan 2025 | Notification of Wmg Management Europe Limited as a person with significant control on 2024-12-31 · 2 pages | View document |
| 14 Jan 2025 | Cessation of Wasserman (Csm) Holdings Limited as a person with significant control on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 17 Apr 2024 | Satisfaction of charge OC3685170003 in full · 1 page | View document |
| 17 Apr 2024 | Satisfaction of charge OC3685170002 in full · 1 page | View document |
| 18 Mar 2024 | Member's details changed for Csm Sport and Entertainment Holdings Limited on 2024-03-15 · 1 page | View document |
| 18 Mar 2024 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2024-03-15 · 2 pages | View document |
| 17 Mar 2024 | Certificate of change of name | View document |
| 17 Mar 2024 | Change of name notice · 2 pages | View document |
| 1 Mar 2024 | Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 2024-03-01 · 1 page | View document |
| 1 Mar 2024 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2024-03-01 · 2 pages | View document |
| 1 Mar 2024 | Member's details changed for Csm Sport and Entertainment Holdings Limited on 2024-03-01 · 1 page | View document |
| 24 Nov 2023 | Cessation of Chime Communications Limited as a person with significant control on 2023-09-30 · 1 page | View document |
| 9 Oct 2023 | Termination of appointment of Chime Communications Limited as a member on 2023-09-30 · 1 page | View document |
| 9 Oct 2023 | Appointment of Wmg Management Europe Limited as a member on 2023-09-30 · 2 pages | View document |
| 5 Oct 2023 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 2023-10-03 · 1 page | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 24 May 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 5 Oct 2022 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2022-10-05 · 2 pages | View document |
| 5 Oct 2022 | Change of details for Chime Communications Limited as a person with significant control on 2022-10-05 · 2 pages | View document |
| 15 Oct 2021 | Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15 · 1 page | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 12 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 10 Apr 2018 | CESSATION OF SEBASTIAN NEWBOLD COE AS A PSC | View document |
| 10 Apr 2018 | CESSATION OF JAMES PHILIP JOHN GLOVER AS A PSC | View document |
| 10 Apr 2018 | CESSATION OF KEVIN MARTIN VANDRAU AS A PSC | View document |
| 10 Apr 2018 | CESSATION OF MATTHEW JAMES VANDRAU AS A PSC | View document |
| 10 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIME COMMUNICATIONS LIMITED | View document |
| 16 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE OC3685170003 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 1 May 2017 | APPOINTMENT TERMINATED, LLP MEMBER MATTHEW VANDRAU | View document |
| 1 May 2017 | CORPORATE LLP MEMBER APPOINTED CHIME COMMUNICATIONS LIMITED | View document |
| 1 May 2017 | APPOINTMENT TERMINATED, LLP MEMBER KEVIN VANDRAU | View document |
| 1 May 2017 | APPOINTMENT TERMINATED, LLP MEMBER JAMES GLOVER | View document |
| 24 Jan 2017 | APPOINTMENT TERMINATED, LLP MEMBER SEBASTIAN COE | View document |
| 9 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, LLP MEMBER EDWARD LEASK | View document |
| 5 Apr 2016 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHIME SPORTS MARKETING HOLDINGS LIMITED / 05/01/2016 | View document |
| 5 Apr 2016 | ANNUAL RETURN MADE UP TO 04/04/16 | View document |
| 9 Mar 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN MARTIN VANDRAU / 01/01/2015 | View document |
| 9 Mar 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW JAMES VANDRAU / 01/11/2015 | View document |
| 6 Jan 2016 | CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER | View document |
| 5 Jan 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP | View document |
| 24 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE OC3685170002 | View document |
| 26 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Oct 2015 | ANNUAL RETURN MADE UP TO 03/10/15 | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER JONES | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, LLP MEMBER VASCO GOMES | View document |
| 27 Oct 2014 | ANNUAL RETURN MADE UP TO 03/10/14 | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Mar 2014 | LLP MEMBER APPOINTED KEVIN MARTIN VANDRAU | View document |
| 18 Mar 2014 | LLP MEMBER APPOINTED MATTHEW JAMES VANDRAU | View document |
| 17 Oct 2013 | ANNUAL RETURN MADE UP TO 03/10/13 | View document |
| 17 Jul 2013 | PREVSHO FROM 31/10/2013 TO 31/12/2012 | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | LLP MEMBER APPOINTED CHRISTOPHER HENRY JONES | View document |
| 4 Apr 2013 | LLP MEMBER APPOINTED VASCO GOMES | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, 14 CURZON STREET, LONDON, W1J 5HN, UNITED KINGDOM | View document |
| 8 Feb 2013 | LLP MEMBER APPOINTED LORD SEBASTIAN NEWBOLD COE | View document |
| 28 Jan 2013 | LLP MEMBER APPOINTED JAMES PHILIP JOHN GLOVER | View document |
| 28 Jan 2013 | LLP MEMBER APPOINTED EDWARD PETER SHEPHARD LEASK | View document |
| 22 Jan 2013 | COMPANY NAME CHANGED CHIME SPORTS MARKETING LLP CERTIFICATE ISSUED ON 22/01/13 | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, LLP MEMBER THOMAS TOLLISS | View document |
| 12 Oct 2012 | ANNUAL RETURN MADE UP TO 03/10/12 | View document |
| 29 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | View document |
| 5 Apr 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHIME SPORTS MARKETING GROUP LIMITED / 28/03/2012 | View document |
| 3 Oct 2011 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION | View document |