WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED was incorporated 113 years ago on 03/06/1910 and has the registered number: 00109997. The accounts status is FULL and accounts are next due on 30/06/2024.
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED was incorporated 113 years ago on 03/06/1910 and has the registered number: 00109997. The accounts status is FULL and accounts are next due on 30/06/2024.
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED (until 17/04/2020)
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED (until 17/04/2020)
EMI MUSIC INTERNATIONAL SERVICES LIMITED (until 05/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLSWANG COSEC LIMITED | Corporate Secretary | 2013-07-01 | CURRENT | ||
MR RUSSELL FOGDEN | Apr 1968 | British | Director | 2020-04-06 | CURRENT |
MS NANCY NICHOLSON | Mar 1973 | American | Director | 2020-04-06 | CURRENT |
MS MARIA WEAVER | Aug 1968 | American | Director | 2021-03-22 | CURRENT |
MRS ROBERT LAURENCE EDWARD WORKMAN | Oct 1968 | British | Director | 2023-10-31 | CURRENT |
SIMON KENNETH GEOFFREY ROBSON | May 1971 | British | Director | 2021-01-27 UNTIL 2023-10-31 | RESIGNED |
GARETH JOHN HOPKINS | May 1953 | British | Director | 1997-04-30 UNTIL 2007-02-28 | RESIGNED |
RIAZ PUNJA | Jul 1951 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
MR SHANE PAUL NAUGHTON | Jan 1967 | Irish | Director | 2010-03-31 UNTIL 2012-09-28 | RESIGNED |
MR IAN LAWRENCE HANSON | Dec 1964 | British | Director | 1995-08-07 UNTIL 2007-11-23 | RESIGNED |
JUSTIN HENRY MORRIS | Feb 1962 | British | Director | 2012-11-27 UNTIL 2013-07-01 | RESIGNED |
WALLACE MACMILLAN | Mar 1958 | British | Director | 1995-09-28 UNTIL 1997-03-27 | RESIGNED |
JUSTIN HENRY MORRIS | Feb 1962 | British | Director | 2005-01-25 UNTIL 2007-11-23 | RESIGNED |
CHARLES JONATHAN LEXTON | Jan 1968 | British | Director | 2002-11-05 UNTIL 2005-05-20 | RESIGNED |
MS KATHRYN LE GASSICK | Aug 1973 | British | Director | 2018-06-22 UNTIL 2020-01-15 | RESIGNED |
JOHN ANDREW KING | Nov 1953 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 1998-11-13 UNTIL 2007-11-23 | RESIGNED |
MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2008-12-17 UNTIL 2009-07-08 | RESIGNED |
MR. DAVID NICHOLAS KASSLER | Dec 1966 | British,American | Director | 2012-11-27 UNTIL 2013-07-01 | RESIGNED |
MR. DAVID NICHOLAS KASSLER | Dec 1966 | British,American | Director | 2009-07-08 UNTIL 2012-09-28 | RESIGNED |
MR IAN RITCHIE | May 1952 | Secretary | RESIGNED | ||
GARETH JOHN HOPKINS | May 1953 | British | Director | RESIGNED | |
MS EMILY LOVELL | May 1980 | British | Director | 2020-04-06 UNTIL 2021-04-16 | RESIGNED |
DAVID ANDREW WIDD | Apr 1963 | British | Director | 1997-04-30 UNTIL 2001-12-31 | RESIGNED |
MR IAN LAWRENCE HANSON | Dec 1964 | British | Secretary | 1995-08-07 UNTIL 2007-12-11 | RESIGNED |
GARETH JOHN HOPKINS | May 1953 | British | Secretary | 1993-04-26 UNTIL 1995-08-07 | RESIGNED |
STUART VAUGHN BERGEN | Nov 1966 | American | Director | 2013-07-01 UNTIL 2021-01-27 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1998-07-01 UNTIL 2010-10-29 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 UNTIL 2013-07-01 | RESIGNED | ||
MR DAVID D'URBANO | May 1971 | British,American | Director | 2009-08-15 UNTIL 2010-03-31 | RESIGNED |
MR RICHARD MICHAEL CONSTANT | Apr 1954 | British | Director | 2012-09-28 UNTIL 2012-11-27 | RESIGNED |
MISS SYLVIA MAY COLEMAN | Dec 1957 | British | Director | 2005-05-31 UNTIL 2007-11-23 | RESIGNED |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2008-09-22 UNTIL 2009-08-12 | RESIGNED |
PETER HAIG BUCKLEIGH | Mar 1947 | New Zealander | Director | RESIGNED | |
MR ANDREW BROWN | Aug 1969 | British | Director | 2012-09-28 UNTIL 2012-11-27 | RESIGNED |
PETER DAVID BREEDEN | Jun 1964 | British | Director | 2019-09-30 UNTIL 2021-01-31 | RESIGNED |
MR ROGER DENYS BOOKER | May 1946 | British | Director | 2013-07-01 UNTIL 2019-09-30 | RESIGNED |
CHRISTOPHER JOHN ROLING | Mar 1961 | British American | Director | 2007-11-23 UNTIL 2008-09-22 | RESIGNED |
STEPHEN THOMAS BENNETT | May 1958 | British | Director | 1997-03-27 UNTIL 1998-03-31 | RESIGNED |
ANTHONY JEFFREY BATES | May 1956 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 1998-12-07 UNTIL 2007-11-23 | RESIGNED |
MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 2013-07-01 UNTIL 2018-05-16 | RESIGNED |
MR STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 2007-11-23 UNTIL 2008-12-17 | RESIGNED |
MR ROGER CONANT FAXON | Jun 1948 | American | Director | 2010-12-16 UNTIL 2012-09-28 | RESIGNED |
MR JULIAN FRENCH | Feb 1967 | British,American | Director | 2001-03-01 UNTIL 2007-11-23 | RESIGNED |
IVOR LLOYD EMBEREY | May 1948 | British | Director | 1993-01-04 UNTIL 1995-07-18 | RESIGNED |
MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2012-09-28 UNTIL 2012-11-27 | RESIGNED |
ANITA INGJER WEYLAND | Mar 1962 | British | Director | 1998-03-31 UNTIL 1999-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parlophone Records Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |