WMG GLOBAL VENTURES LIMITED
02459405 · Active · Ltd · 36 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 26 Jan 2027 (last filed 12 Jan 2026).
Next accounts
30 Jun 2027
Next confirmation
26 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WMG GLOBAL VENTURES LIMITED
02459405Active· Ltd· England Wales· 1990-01-15Incorporated 1990-01-15Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- LE GASSICK, Kathryn Rebecca· DirectorAppointed 2026-04-13
- GANNON, Luke James, Mr.· DirectorResigned 2026-02-09
- RISHI, Sarah Helen· DirectorResigned 2024-06-11
- OLSWANG COSEC LIMITED· Corporate SecretaryResigned 2024-04-10
LE GASSICK, Kathryn Rebecca
Director
- Appointed
- 2026-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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LOUGEE, Rupert Grafton
Director
- Appointed
- 2022-03-11
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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ROBSON, Simon Kenneth Geoffrey
Director
- Appointed
- 2021-04-12
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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HANSON, Ian Lawrence
Secretary
- Appointed
- 1995-08-07
- Resigned
- 2006-10-04
- Nationality
- British
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HOPKINS, Gareth John
Secretary
- Appointed
- 1993-04-26
- Resigned
- 1995-08-07
- Nationality
- British
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RITCHIE, Ian
Secretary
- Appointed
- —
- Resigned
- 1993-04-26
- Nationality
- British
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MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-07-01
- Resigned
- 2010-10-29
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2013-07-01
- Resigned
- 2024-04-10
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-10-29
- Resigned
- 2013-07-01
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ALEXANDER, Stephen Harold
Director
- Appointed
- 2007-11-23
- Resigned
- 2008-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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ANCLIFF, Christopher John
Director
- Appointed
- 2013-07-01
- Resigned
- 2018-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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BATES, Antony Jeffrey
Director
- Appointed
- —
- Resigned
- 1996-01-12
- Nationality
- British
- Born
- 05/1956
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BENNETT, Stephen Thomas
Director
- Appointed
- 1997-03-27
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 05/1958
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BERGEN, Stuart Vaughn
Director
- Appointed
- 2013-07-01
- Resigned
- 2021-01-27
- Nationality
- American
- Residence
- United States
- Born
- 11/1966
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BOOKER, Roger Denys
Director
- Appointed
- 2013-07-01
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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BREEDEN, Peter David
Director
- Appointed
- 2019-09-30
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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BROWN, Andrew
Director
- Appointed
- 2012-10-12
- Resigned
- 2012-11-27
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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CHADD, Andrew Peter
Director
- Appointed
- 2008-09-22
- Resigned
- 2009-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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CONSTANT, Richard Michael
Director
- Appointed
- 2012-10-12
- Resigned
- 2012-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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D'URBANO, David
Director
- Appointed
- 2009-08-15
- Resigned
- 2010-04-15
- Nationality
- Usa
- Residence
- United Kingdom
- Born
- 05/1971
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EMBEREY, Ivor Lloyd
Director
- Appointed
- 1993-07-01
- Resigned
- 1995-07-18
- Nationality
- British
- Born
- 05/1948
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FAXON, Roger Conant
Director
- Appointed
- 2010-12-16
- Resigned
- 2012-09-28
- Nationality
- American
- Residence
- Usa
- Born
- 06/1948
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FRENCH, Julian
Director
- Appointed
- 2001-03-01
- Resigned
- 2007-11-23
- Nationality
- British,American
- Residence
- England
- Born
- 02/1967
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GANNON, Luke James, Mr.
Director
- Appointed
- 2024-06-11
- Resigned
- 2026-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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GODFREY, Claire Louise
Director
- Appointed
- 2021-04-12
- Resigned
- 2023-01-13
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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HANSON, Ian Lawrence
Director
- Appointed
- 1995-07-18
- Resigned
- 2006-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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HARLOW, Antony David
Director
- Appointed
- 2021-01-27
- Resigned
- 2021-04-12
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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HOPKINS, Gareth John
Director
- Appointed
- —
- Resigned
- 1995-08-07
- Nationality
- British
- Born
- 05/1953
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KASSLER, David Nicholas
Director
- Appointed
- 2012-09-28
- Resigned
- 2013-07-01
- Nationality
- British,American
- Residence
- England
- Born
- 12/1966
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KASSLER, David Nicholas
Director
- Appointed
- 2009-07-08
- Resigned
- 2012-09-28
- Nationality
- British,American
- Residence
- England
- Born
- 12/1966
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KENNEDY, Christopher John
Director
- Appointed
- 2008-12-17
- Resigned
- 2009-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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KENNEDY, Christopher John
Director
- Appointed
- 1998-11-13
- Resigned
- 2007-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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LE GASSICK, Kathryn Rebecca
Director
- Appointed
- 2018-07-16
- Resigned
- 2020-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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MACMILLAN, Wallace
Director
- Appointed
- 1995-09-28
- Resigned
- 1997-03-27
- Nationality
- British
- Born
- 03/1958
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MORRIS, Justin Henry
Director
- Appointed
- 2012-11-27
- Resigned
- 2013-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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MORRIS, Justin Henry
Director
- Appointed
- 2012-09-28
- Resigned
- 2012-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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MORRIS, Justin Henry
Director
- Appointed
- 2005-01-25
- Resigned
- 2007-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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MUIR, Boyd Johnston
Director
- Appointed
- 2012-10-12
- Resigned
- 2012-11-27
- Nationality
- British
- Residence
- United States
- Born
- 05/1959
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NAUGHTON, Shane Paul
Director
- Appointed
- 2010-04-15
- Resigned
- 2012-09-28
- Nationality
- Irish
- Residence
- England
- Born
- 01/1967
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PRIOR, Ruth Catherine
Director
- Appointed
- 2010-12-16
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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PUNJA, Riaz
Director
- Appointed
- 2007-11-23
- Resigned
- 2008-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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RADICE, James Heneage
Director
- Appointed
- 2020-05-27
- Resigned
- 2021-04-12
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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RISHI, Sarah Helen
Director
- Appointed
- 2021-04-12
- Resigned
- 2024-06-11
- Nationality
- British
- Residence
- England
- Born
- 08/1984
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ROLING, Christopher John
Director
- Appointed
- 2007-11-23
- Resigned
- 2008-09-22
- Nationality
- British American
- Born
- 03/1961
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WATSON, Michael John
Director
- Appointed
- 2021-01-31
- Resigned
- 2021-04-12
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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WEYLAND, Anita Ingjer
Director
- Appointed
- 1998-03-31
- Resigned
- 1999-01-14
- Nationality
- British
- Born
- 03/1962
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WRIGHT, Christopher Norman
Director
- Appointed
- —
- Resigned
- 1993-03-01
- Nationality
- British
- Born
- 09/1944
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