WMG Kensington Limited

Active06296013 Private limited company
Incorporated
28 June 2007 (19 years)
Previously known as
Newincco 724 Limited (until 20 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Warner Music Group Corp.
Accounts type
Dormant
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born February 1978 (48)
Director · Appointed 31 January 2021
British
Born January 1980 (46)
Director · Appointed 20 July 2007
American
Born May 1958 (68)
Officer history (12 former)
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
30 September 2022
Resigned Radice, James Heneage as Director
30 September 2022
Appointed Saxe, Charlotte Chloe as Director
31 January 2021
Resigned Breeden, Peter David as Director
31 January 2021
Appointed Watson, Michael John as Director
21 May 2020
Appointed Radice, James Heneage as Director
15 January 2020
Resigned Le Gassick, Kathryn Rebecca as Director
30 September 2019
Resigned Booker, Roger Denys as Director
31 July 2018
Appointed Le Gassick, Kathryn Rebecca as Director
16 May 2018
Resigned Ancliff, Christopher John as Director
14 January 2015
Appointed Breeden, Peter David as Director
13 January 2015
Resigned Robson, Simon Kenneth Geoffrey as Director
3 July 2012
Resigned Bronfman, Edgar Miles as Director
1 February 2012
Appointed Ancliff, Christopher John as Director
31 December 2011
Resigned Saunter, Michael Peter as Director
11 November 2011
Resigned Reid, John David as Director
24 November 2010
Appointed Booker, Roger Denys as Director
14 September 2007
Appointed Saunter, Michael Peter as Director
14 September 2007
Appointed Robson, Simon Kenneth Geoffrey as Director
14 September 2007
Appointed Reid, John David as Director
20 July 2007
Appointed Bronfman, Edgar Miles as Director
20 July 2007
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
20 July 2007
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
20 July 2007
Appointed Robinson, Paul Martin as Director
28 June 2007
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
28 June 2007
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
28 June 2007
Appointed Olswang Cosec Limited as Corporate 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

Holdings 1

Companies where WMG Kensington Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 June 2020
Ceased Leonard Blavatnik — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates28 June 2026
14 April 2026Director's details changed
7 February 2026Accounts for a dormant company30 September 2025
21 July 2025Director's details changed
10 July 2025Confirmation statement with no updates28 June 2025
Show all recent filings

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