DIPLOMAT MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

DIPLOMAT MUSIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIPLOMAT MUSIC LIMITED was incorporated 58 years ago on 30/03/1966 and has the registered number: 00875521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

DIPLOMAT MUSIC LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY LAVIN May 1964 British Director 2000-01-04 CURRENT
MR DARREN ROBERT YOUNG Jun 1973 British Director 2021-12-10 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2004-07-01 CURRENT
MS KATHERINE ELIZABETH ALDERTON Nov 1986 British Director 2017-09-22 CURRENT
JANE MARY DYBALL May 1962 British Secretary 2004-03-01 UNTIL 2004-07-01 RESIGNED
MS BRONWEN ELIZABETH STUART JONES Aug 1959 United Kingdom Secretary 2002-08-02 UNTIL 2004-03-01 RESIGNED
SUSANNA MARIA SKINNER Oct 1961 British Secretary 1994-02-01 UNTIL 2002-08-02 RESIGNED
JOANNE SIAN SMITH Dec 1968 British Director 2016-07-18 UNTIL 2021-12-10 RESIGNED
WILLIAM JOSEPH TIERNEY British Secretary RESIGNED
ANDREW DAVID FREDERICK GUMMER Aug 1961 British Director 1993-12-24 UNTIL 1998-01-08 RESIGNED
MR JAMES RICHARD MANNERS Mar 1961 British Director 1999-06-21 UNTIL 2016-04-21 RESIGNED
BARRY WILLIAM HITCHENS Jan 1944 Australian Director RESIGNED
EDWARD CLINTON HEINE Apr 1945 British Director 1995-05-31 UNTIL 1999-06-21 RESIGNED
JOHN HAMMOND Nov 1941 British Director RESIGNED
JANE MARY DYBALL May 1962 British Director 1998-01-08 UNTIL 2013-06-19 RESIGNED
ROBIN CASS Dec 1955 British Director 1993-12-24 UNTIL 1995-05-31 RESIGNED
JONATHAN GIVSON American Director RESIGNED
ELIZABETH SPENCER JAMISON BERGHOLZ American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Chappell Music International Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASCHERBERG,HOPWOOD & CREW LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MECHANICAL-COPYRIGHT PROTECTION SOCIETY LIMITED LONDON ENGLAND Active FULL 59200 - Sound recording and music publishing activities
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
WARNER CHAPPELL MUSIC LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
INTERSONG MUSIC LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WARNER CHAPPELL LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
GLISSANDO MUSIC LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PATRICIA MUSIC LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
THROAT MUSIC LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
KIRSHNER-WARNER BROS. MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WARNER CHAPPELL MUSIC PUBLISHING LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DIZZY HEIGHTS MUSIC PUBLISHING LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WARNER CHAPPELL UK LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BUBBLES MUSIC LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
WARNER CHAPPELL MUSIC GROUP (UK) LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
FFRR MUSIC LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
CRML LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WARNER MUSIC PENSION LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

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