WMG LIMITED
Company number 05239731 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Group of companies' accounts made up to 2025-10-31 · 26 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with updates · 4 pages | View document |
| 9 Jun 2025 | Group of companies' accounts made up to 2024-10-31 · 26 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 30 Jul 2024 | Group of companies' accounts made up to 2023-10-31 · 25 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 23 Feb 2023 | Group of companies' accounts made up to 2022-10-31 · 25 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-23 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-23 with updates · 4 pages | View document |
| 26 Feb 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 4 Mar 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 25 Feb 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | View document |
| 26 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR MEHMET DALMAN / 17/07/2017 | View document |
| 21 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 | View document |
| 21 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMET DALMAN | View document |
| 22 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 6 Apr 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 237 KENNINGTON LANE LONDON LONDON SE11 5QU | View document |
| 3 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 24 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 1 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER VAN LEUVEN / 05/11/2015 | View document |
| 23 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MEHMET DALMAN | View document |
| 9 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER VAN LEUVEN / 01/02/2015 | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JILL DALMAN | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR MEHMET DALMAN | View document |
| 23 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 7 Mar 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | View document |
| 23 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 12 Mar 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | View document |
| 28 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 31 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP | View document |
| 25 Sep 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 25 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 9 Nov 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 15 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 14 Jun 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER VAN LEUVEN / 01/10/2009 | View document |
| 14 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009 | View document |
| 14 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER VAN LEUVEN / 01/10/2009 | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED JILL DALMAN | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR NILS BLUM | View document |
| 26 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 26 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER VAN LEUVEN / 30/09/2009 | View document |
| 7 Aug 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MR NILS HELGE BLUM | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MEHMET DALMAN | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MR PIETER VAN LEUVEN | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PARESH SHAH | View document |
| 19 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2007 | SECRETARY RESIGNED | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA | View document |
| 10 Apr 2007 | £ NC 1000000/10000000 16/ | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | NC INC ALREADY ADJUSTED 16/03/07 | View document |
| 1 Mar 2007 | NC INC ALREADY ADJUSTED 22/01/07 | View document |
| 15 Feb 2007 | £ NC 100/1000000 22/0 | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2004 | S80A AUTH TO ALLOT SEC 28/10/04 | View document |
| 23 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |