WMG GLOBAL VENTURES LIMITED

Active London

Artistic creation

0 employees website.com
Artistic creation
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WMG GLOBAL VENTURES LIMITED

Artistic creation

Founded 15 Jan 1990 Active London, England 0 employees website.com
Artistic creation

Previous Company Names

CHRYSALIS RECORDS INTERNATIONAL LIMITED 30 May 1990 — 28 Apr 2021
MARCHLEAF LIMITED 15 Jan 1990 — 30 May 1990
Accounts Submitted 12 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 19 Jan 2026 Next due 26 Jan 2027 8 months remaining
Net assets £171M £13M 2024 year on year
Total assets £500M £46M 2024 year on year
Total Liabilities £330M £33M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Cannon Place, 78 Cannon Street London EC4N 6AF England

Full company profile for WMG GLOBAL VENTURES LIMITED (02459405), an active company based in London, England. Incorporated 15 Jan 1990. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£170.53M

Decreased by £13.47M (-7%)

Total Liabilities

£329.92M

Decreased by £32.71M (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

66%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 164,706,683 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Apr 2021164,706,683£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wmg Acquisition (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Parlophone Records Limited

Ceased 16 Apr 2021

Ceased

Group Structure

Group Structure

WMG GLOBAL VENTURES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersAppointment of Mrs Kathryn Rebecca Le Gassick as director on 13 Apr 2026
10 Feb 2026OfficersTermination of Luke James Gannon as director on 9 Feb 2026
3 Feb 2026OfficersChange to director Mr. Luke James Gannon on 30 Jan 2026
19 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
19 Jan 2026OfficersChange to director Mr Simon Kenneth Geoffrey Robson on 12 Apr 2021
14 Apr 2026 Officers

Appointment of Mrs Kathryn Rebecca Le Gassick as director on 13 Apr 2026

10 Feb 2026 Officers

Termination of Luke James Gannon as director on 9 Feb 2026

3 Feb 2026 Officers

Change to director Mr. Luke James Gannon on 30 Jan 2026

19 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

19 Jan 2026 Officers

Change to director Mr Simon Kenneth Geoffrey Robson on 12 Apr 2021

Recent Activity

Latest Activity

Appointment of Mrs Kathryn Rebecca Le Gassick as director on 13 Apr 2026

1 months ago on 14 Apr 2026

Termination of Luke James Gannon as director on 9 Feb 2026

3 months ago on 10 Feb 2026

Change to director Mr. Luke James Gannon on 30 Jan 2026

3 months ago on 3 Feb 2026

Confirmation statement made on 12 Jan 2026 with no updates

3 months ago on 19 Jan 2026

Change to director Mr Simon Kenneth Geoffrey Robson on 12 Apr 2021

3 months ago on 19 Jan 2026