Wmg Kensington Limited. net worth, address, company information. Free

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Wmg Kensington Limited (number 06296013) is a private limited company founded on 2007-06-28 in England. This company is registered at Cannon Place, 78, Cannon Street, London EC4N 6AF. Changed on 2007-07-20, the previous name the business utilized was Newincco 724 Limited. Wmg Kensington Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Wmg Kensington Limited
Number	06296013
Date of Incorporation:	28th June 2007
End of financial year:	30 September
Address:	Cannon Place, 78, Cannon Street, London, EC4N 6AF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this firm, we can name: Charlotte S. (appointed on 30 September 2022), Michael W. (appointment date: 31 January 2021), Paul R. (appointed on 20 July 2007). The Companies House indexes 2 persons of significant control, namely: Warner Music Group Corp. is located at Orange Street, Wilmington, De 19801. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Leonard B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Warner Music Group Corp.

3 June 2020

Address	1209 Orange Street, Wilmington, De 19801, United States
Legal authority	Us Law
Legal form	Us Corporation
Country registered	Delaware, United States
Place registered	Division Of Corporations
Registration number	3731133
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leonard B.

6 April 2016 - 3 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 12th, March 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 12th, March 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 20th, March 2023 \| accounts	Free Download (2 pages)
(AP01) On Fri, 30th Sep 2022 new director was appointed. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 30th Sep 2022 - the day director's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 24th Sep 2021 filed on: 21st, June 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 25th Sep 2020 filed on: 26th, July 2021 \| accounts	Free Download (2 pages)
(TM01) Sun, 31st Jan 2021 - the day director's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AP01) On Sun, 31st Jan 2021 new director was appointed. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 27th Sep 2019 filed on: 7th, July 2020 \| accounts	Free Download (2 pages)
(AP01) On Thu, 21st May 2020 new director was appointed. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 15th Jan 2020 - the day director's appointment was terminated filed on: 21st, January 2020 \| officers	Free Download (1 page)
(TM01) Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 2nd, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 28th Sep 2018 filed on: 18th, June 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, May 2019 \| resolution	Free Download (35 pages)
(CH01) On Tue, 1st Jan 2019 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 1st May 2017 filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Jul 2018 new director was appointed. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 16th May 2018 - the day director's appointment was terminated filed on: 25th, June 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Feb 2012 new director was appointed. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 18th May 2018 - the day director's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 29th Sep 2017 filed on: 8th, January 2018 \| accounts	Free Download (2 pages)
(AD01) Address change date: Mon, 15th May 2017. New Address: Cannon Place, 78 Cannon Street London EC4N 6AF. Previous address: Seventh Floor 90 High Holborn London WC1V 6XX filed on: 15th, May 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 18th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 25th Sep 2015 filed on: 1st, December 2015 \| accounts	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 18th, August 2015 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, August 2015 \| auditors	Free Download (1 page)
(CH01) On Thu, 1st Jan 2015 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Jan 2015 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (7 pages)
(CH01) On Fri, 9th Jan 2015 director's details were changed filed on: 12th, April 2015 \| officers	Free Download (3 pages)
(TM01) Tue, 13th Jan 2015 - the day director's appointment was terminated filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Jan 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 26th Sep 2014 filed on: 20th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 30th, January 2014 \| accounts	Free Download (2 pages)
(CH01) On Fri, 12th Jul 2013 director's details were changed filed on: 9th, October 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 20th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (8 pages)
(TM01) Fri, 20th Jul 2012 - the day director's appointment was terminated filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(TM01) Tue, 20th Mar 2012 - the day director's appointment was terminated filed on: 20th, March 2012 \| officers	Free Download (2 pages)
(TM01) Tue, 20th Mar 2012 - the day director's appointment was terminated filed on: 20th, March 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 20th Mar 2012 new director was appointed. filed on: 20th, March 2012 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 18th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending Fri, 24th Sep 2010 filed on: 19th, January 2011 \| accounts	Free Download (14 pages)
(AP01) On Mon, 13th Dec 2010 new director was appointed. filed on: 13th, December 2010 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (6 pages)
(CH04) Secretary's name changed on Thu, 1st Oct 2009 filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 25th Sep 2009 filed on: 1st, April 2010 \| accounts	Free Download (14 pages)
(363a) Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 26th Sep 2008 filed on: 23rd, April 2009 \| accounts	Free Download (16 pages)
(225) Accounting reference date extended from 30/06/2008 to 30/09/2008 filed on: 5th, November 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 25th Jul 2008 with shareholders record filed on: 25th, July 2008 \| annual return	Free Download (5 pages)
(288a) On Fri, 28th Sep 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (3 pages)
(288a) On Fri, 28th Sep 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (4 pages)
(288a) On Fri, 28th Sep 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (4 pages)
(288a) On Fri, 28th Sep 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (3 pages)
(288a) On Fri, 28th Sep 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (3 pages)
(288a) On Fri, 28th Sep 2007 New director appointed filed on: 28th, September 2007 \| officers	Free Download (3 pages)
(288b) On Wed, 8th Aug 2007 Director resigned filed on: 8th, August 2007 \| officers	Free Download (1 page)
(288b) On Wed, 8th Aug 2007 Director resigned filed on: 8th, August 2007 \| officers	Free Download (1 page)
(288a) On Wed, 8th Aug 2007 New director appointed filed on: 8th, August 2007 \| officers	Free Download (3 pages)
(288a) On Wed, 8th Aug 2007 New director appointed filed on: 8th, August 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 8th Aug 2007 Director resigned filed on: 8th, August 2007 \| officers	Free Download (1 page)
(288a) On Wed, 8th Aug 2007 New director appointed filed on: 8th, August 2007 \| officers	Free Download (3 pages)
(288a) On Wed, 8th Aug 2007 New director appointed filed on: 8th, August 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 8th Aug 2007 Director resigned filed on: 8th, August 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed newincco 724 LIMITEDcertificate issued on 20/07/07 filed on: 20th, July 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed newincco 724 LIMITEDcertificate issued on 20/07/07 filed on: 20th, July 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, June 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 28th, June 2007 \| incorporation	Free Download (21 pages)

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