WG

WMG GLOBAL VENTURES LIMITED

Active

Company number 02459405

London, England · Incorporated 15 January 1990

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 18 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 April 2021

Company history

Previous company names

MARCHLEAF LIMITED · 15 January 1990 – 30 May 1990

CHRYSALIS RECORDS INTERNATIONAL LIMITED · 30 May 1990 – 28 April 2021

Company overview

WMG Global Ventures Limited is an active private limited company incorporated on 15 January 1990 and registered in England and Wales. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AF. The company’s principal activity is classified under SIC code 90030.

It is wholly owned and controlled by WMG Acquisition (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Simon Kenneth Geoffrey Robson (appointed 12 April 2021) and Rupert Grafton Logee (appointed 11 March 2022), both British nationals resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 September 2025 on 2 July 2026. The most recent confirmation statement was made up to 12 January 2026. No further notable filings or matters are recorded.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • WMG ACQUISITION (UK) LIMITED (100.0%)
  • PARLOPHONE RECORDS LIMITED (0.0%)
Total shares
164,706,783
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 164,706,783 — —
Total 164,706,783

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PARLOPHONE RECORDS LIMITED ORDINARY 0 0.00% 0 0.00%
WMG ACQUISITION (UK) LIMITED ORDINARY 164,706,783 100.00% 164,706,783 100.00%
Total 164,706,783 100% 164,706,783 100%

Officers

LR
LOUGEE, Rupert Grafton
Director
11 March 2022
RS
ROBSON, Simon Kenneth Geoffrey
Director
12 April 2021
GL
GANNON, Luke James, Mr.
Director · Resigned
11 June 2024
GC
GODFREY, Claire Louise
Director · Resigned
12 April 2021
RS
RISHI, Sarah Helen
Director · Resigned
12 April 2021
WM
WATSON, Michael John
Director · Resigned
31 January 2021
HA
HARLOW, Antony David
Director · Resigned
27 January 2021
RJ
RADICE, James Heneage
Director · Resigned
27 May 2020
BP
BREEDEN, Peter David
Director · Resigned
30 September 2019
LG
LE GASSICK, Kathryn Rebecca
Director · Resigned
16 July 2018
AC
ANCLIFF, Christopher John
Director · Resigned
1 July 2013
BR
BOOKER, Roger Denys
Director · Resigned
1 July 2013
BS
BERGEN, Stuart Vaughn
Director · Resigned
1 July 2013
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 July 2013
MB
MUIR, Boyd Johnston
Director · Resigned
12 October 2012
BA
BROWN, Andrew
Director · Resigned
12 October 2012
CR
CONSTANT, Richard Michael
Director · Resigned
12 October 2012
FR
FAXON, Roger Conant
Director · Resigned
16 December 2010
PR
PRIOR, Ruth Catherine
Director · Resigned
16 December 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
29 October 2010
NS
NAUGHTON, Shane Paul
Director · Resigned
15 April 2010
DD
D'URBANO, David
Director · Resigned
15 August 2009
KD
KASSLER, David Nicholas
Director · Resigned
8 July 2009
CA
CHADD, Andrew Peter
Director · Resigned
22 September 2008
RC
ROLING, Christopher John
Director · Resigned
23 November 2007
AS
ALEXANDER, Stephen Harold
Director · Resigned
23 November 2007
PR
PUNJA, Riaz
Director · Resigned
23 November 2007
MJ
MORRIS, Justin Henry
Director · Resigned
25 January 2005
FJ
FRENCH, Julian
Director · Resigned
1 March 2001
KC
KENNEDY, Christopher John
Director · Resigned
13 November 1998
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 July 1998
WA
WEYLAND, Anita Ingjer
Director · Resigned
31 March 1998
BS
BENNETT, Stephen Thomas
Director · Resigned
27 March 1997
MW
MACMILLAN, Wallace
Director · Resigned
28 September 1995
HI
HANSON, Ian Lawrence
Director · Resigned
18 July 1995
EI
EMBEREY, Ivor Lloyd
Director · Resigned
1 July 1993
WC
WRIGHT, Christopher Norman
Director · Resigned
—
RI
RITCHIE, Ian
Secretary · Resigned
—
HG
HOPKINS, Gareth John
Director · Resigned
—
BA
BATES, Antony Jeffrey
Director · Resigned
—

Persons with significant control

PS
Wmg Acquisition (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 April 2021

Funding

1 funding round
27 April 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Change Person Director Company With Change Date
Officers
19 January 2026 View
Accounts With Accounts Type Full
Accounts
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Memorandum Articles
Incorporation
17 November 2021 View
Resolution
Resolution
17 November 2021 View
Accounts With Accounts Type Dormant
Accounts
16 July 2021 View
Capital Allotment Shares
Capital
28 April 2021 View
Certificate Change Of Name Company
Change Of Name
28 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Change Sail Address Company With Old Address New Address
Address
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Statement Of Companys Objects
Change Of Constitution
14 May 2019 View
Resolution
Resolution
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Accounts With Accounts Type Dormant
Accounts
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Legacy
Miscellaneous
25 June 2018 View
Legacy
Miscellaneous
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Change Person Director Company With Change Date
Officers
28 January 2016 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Change Sail Address Company With Old Address
Address
31 January 2014 View
Miscellaneous
Miscellaneous
20 November 2013 View
Miscellaneous
Miscellaneous
7 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Termination Secretary Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Termination Secretary Company With Name
Officers
12 July 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Termination Director Company With Name
Officers
30 November 2012 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Termination Director Company
Officers
28 November 2012 View
Termination Director Company With Name
Officers
28 November 2012 View
Termination Director Company With Name
Officers
28 November 2012 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Legacy
Mortgage
30 October 2012 View
Legacy
Mortgage
30 October 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Dormant
Accounts
9 January 2012 View
Move Registers To Sail Company
Address
6 January 2012 View
Change Sail Address Company With Old Address
Address
6 January 2012 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
9 January 2011 View
Termination Secretary Company With Name
Officers
29 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
29 November 2010 View
Change Sail Address Company With Old Address
Address
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Address
31 March 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Capital
31 January 2008 View
Legacy
Capital
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Legacy
Mortgage
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
25 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Annual Return
2 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Officers
29 April 2002 View
Legacy
Annual Return
24 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2002 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Dormant
Accounts
12 January 2001 View
Legacy
Officers
10 November 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Dormant
Accounts
16 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Accounts With Accounts Type Dormant
Accounts
15 October 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Annual Return
12 February 1998 View
Accounts With Accounts Type Dormant
Accounts
29 January 1998 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
23 May 1997 View
Resolution
Resolution
8 April 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Full
Accounts
19 January 1997 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Address
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Annual Return
14 March 1995 View
Legacy
Annual Return
1 March 1995 View
Accounts With Accounts Type Full
Accounts
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 July 1994 View
Legacy
Annual Return
7 February 1994 View
Resolution
Resolution
24 December 1993 View
Resolution
Resolution
24 December 1993 View
Resolution
Resolution
24 December 1993 View
Accounts With Accounts Type Full
Accounts
30 November 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
9 March 1993 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
20 October 1992 View
Auditors Resignation Company
Auditors
17 September 1992 View
Legacy
Officers
17 August 1992 View
Accounts With Accounts Type Full Group
Accounts
17 June 1992 View
Legacy
Officers
20 March 1992 View
Legacy
Accounts
11 March 1992 View
Legacy
Address
19 February 1992 View
Legacy
Annual Return
24 January 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Address
17 December 1991 View
Legacy
Address
17 December 1991 View
Legacy
Address
16 December 1991 View
Accounts With Accounts Type Full Group
Accounts
19 June 1991 View
Legacy
Officers
31 May 1991 View
Auditors Resignation Company
Auditors
17 April 1991 View
Legacy
Annual Return
11 February 1991 View
Legacy
Officers
15 October 1990 View
Legacy
Officers
20 September 1990 View
Legacy
Accounts
10 September 1990 View
Legacy
Officers
10 September 1990 View
Legacy
Address
10 September 1990 View
Certificate Change Of Name Company
Change Of Name
29 May 1990 View
Incorporation Company
Incorporation
15 January 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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