WMG Acquisition (UK) Limited

Active04987681 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Warner Music Group Corp.
Accounts type
Full
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2024
Also at Sharemyplaylists.Com Limited, Warner Music Holdings Limited, WMG Finance Limited · more companies
British
Born February 1985 (41)
Director · Appointed 11 March 2022
Also at Sharemyplaylists.Com Limited, Warner Music International Services Limited, National Video Corporation Limited(the) · more companies
British
Born December 1974 (51)
Director · Appointed 28 October 2004
Also at Warner Music International Services Limited, Warner Music UK Limited, National Video Corporation Limited(the) · more companies
American
Born May 1958 (68)
Officer history (19 former)
11 June 2024
Resigned Rishi, Sarah Helen as Director
11 June 2024
Appointed Gannon, Luke James, Mr. as Director
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
13 January 2023
Resigned Godfrey, Claire Louise as Director
11 March 2022
Appointed Lougee, Rupert Grafton as Director
2 March 2020
Appointed Godfrey, Claire Louise as Director
2 March 2020
Appointed Rishi, Sarah Helen as Director
15 January 2020
Resigned Le Gassick, Kathryn Rebecca as Director
30 September 2019
Resigned Booker, Roger Denys as Director
27 June 2018
Appointed Le Gassick, Kathryn Rebecca as Director
16 May 2018
Resigned Ancliff, Christopher John as Director
20 March 2015
Appointed Ancliff, Christopher John as Director
6 March 2015
Resigned Roberts, Brian as Director
28 September 2012
Appointed Roberts, Brian as Director
28 September 2012
Resigned Strang, Cameron Alexander as Director
3 July 2012
Resigned Bronfman Jr, Edgar Miles as Director
31 May 2011
Appointed Strang, Cameron Alexander as Director
31 May 2011
Resigned Johnson, David Harrover as Director
23 November 2010
Appointed Booker, Roger Denys as Director
15 February 2005
Resigned Mansbridge, Anne as Secretary
15 February 2005
Appointed Olswang Cosec Limited as Corporate Secretary
28 October 2004
Appointed Robinson, Paul Martin as Director
26 October 2004
Resigned Sperling, Scott Mitchell as Director
26 October 2004
Resigned Loring, Ian Kimball as Director
26 October 2004
Resigned Masiello, Mark Joseph as Director
26 October 2004
Appointed Johnson, David Harrover as Director
1 March 2004
Appointed Mansbridge, Anne as Secretary
1 March 2004
Resigned Trusec Limited as Corporate Nominee Secretary
27 February 2004
Appointed Loring, Ian Kimball as Director
23 February 2004
Resigned Perritt, Joanna Jennifer as Director
23 February 2004
Appointed Masiello, Mark Joseph as Director
23 February 2004
Appointed Sperling, Scott Mitchell as Director
23 February 2004
Appointed Bronfman Jr, Edgar Miles as Director
23 February 2004
Resigned Cooke, Stephen John as Director
6 January 2004
Appointed Cooke, Stephen John as Director
6 January 2004
Resigned Stoker, Louise Jane as Director
6 January 2004
Resigned Zuercher, Eleanor Jane as Director
6 January 2004
Appointed Perritt, Joanna Jennifer as Director
8 December 2003
Appointed Stoker, Louise Jane as Director
8 December 2003
Appointed Zuercher, Eleanor Jane as Director
8 December 2003
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Warner Music Group Corp.
Corporate entity · Notified 3 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation
Reg. no. 3731133
Former controllers (2)
3 June 2020
Ceased Leonard Blavatnik — Owns 75–100% of shares
29 June 2018
Ceased Leonard Blavatnik — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

WMG Acquisition (UK) Limited This company
Warner Chappell Music Group (UK) Limited Owns 75–100% of shares
Warner Music Holdings Limited Owns 75–100% of shares
WMG Finance Limited Owns 75–100% of shares
Parlophone Records Limited Owns 75–100% of shares
WMG Global Ventures Limited Owns 75–100% of shares
Warner Chappell Music Limited Owns 75–100% of shares
Bubbles Music Limited Owns 75–100% of shares
Dizzy Heights Music Publishing Limited Owns 75–100% of shares
FFRR Music Limited Owns 75–100% of shares
Glissando Music Limited Owns 75–100% of shares
Kirshner-Warner Bros. Music Limited Owns 25–50% of shares
Magnet Music Limited Owns 75–100% of shares
National Video Corporation Limited(the) Owns 75–100% of shares
Warner Chappell MLM Limited Owns 75–100% of shares
Warner Chappell Music AG Limited Owns 75–100% of shares
Warner Chappell Music International Limited Owns 75–100% of shares
Warner Chappell Music Publishing Limited Owns 75–100% of shares
Warner Chappell Production Music Limited Owns 75–100% of shares
Warner Chappell TM Limited Owns 75–100% of shares
Warner Chappell UK Limited Owns 75–100% of shares
Warner Music International Services Limited Owns 75–100% of shares
Radar Scope Ltd Owns 75–100% of shares
SK Acquisition Ltd Owns 75–100% of shares
Warner Music UK Limited Owns 75–100% of shares
Wmis Limited Owns 75–100% of shares
What A Music Limited Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
2 July 2026Full accounts30 September 2025
3 February 2026Director's details changed
18 December 2025Confirmation statement with no updates8 December 2025
16 June 2025Full accounts30 September 2024
Show all 116 filings

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