WARNER MUSIC INTERNATIONAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARNER MUSIC INTERNATIONAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARNER MUSIC INTERNATIONAL SERVICES LIMITED was incorporated 35 years ago on 16/05/1988 and has the registered number: 02258593. The accounts status is FULL and accounts are next due on 30/06/2024.
WARNER MUSIC INTERNATIONAL SERVICES LIMITED was incorporated 35 years ago on 16/05/1988 and has the registered number: 02258593. The accounts status is FULL and accounts are next due on 30/06/2024.
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2024 | 18/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLSWANG COSEC LIMITED | Corporate Secretary | 2004-07-01 | CURRENT | ||
MS SARAH HELEN RISHI | Aug 1984 | British | Director | 2019-12-20 | CURRENT |
PAUL MARTIN ROBINSON | May 1958 | American | Director | 2009-04-17 | CURRENT |
MS CHARLOTTE SAXE | Feb 1978 | British | Director | 2022-09-30 | CURRENT |
MR RUPERT LOUGEE | Dec 1974 | British | Director | 2022-03-11 | CURRENT |
MS KATHRYN LE GASSICK | Aug 1973 | British | Director | 2018-06-27 UNTIL 2020-01-15 | RESIGNED |
ANNE MANSBRIDGE | May 1951 | Secretary | 2004-03-01 UNTIL 2004-07-01 | RESIGNED | |
MICHAEL PETER SAUNTER | Apr 1969 | British | Director | 2006-12-31 UNTIL 2011-12-31 | RESIGNED |
MARK JOHN RIDDLESTON | Oct 1972 | British | Director | 2004-12-09 UNTIL 2008-09-23 | RESIGNED |
MR JOHN DAVID REID | Jun 1961 | British | Director | 2007-07-20 UNTIL 2011-11-11 | RESIGNED |
ERIC HARTLEY SENAT | Dec 1949 | British | Director | RESIGNED | |
BRIAN PORRITT | Feb 1959 | British | Director | 2000-01-01 UNTIL 2005-02-28 | RESIGNED |
MR OLE OBERMANN | Jan 1971 | American | Director | 2018-06-27 UNTIL 2018-06-29 | RESIGNED |
JOHN MICHAEL HUW MORRIS | Apr 1965 | British | Director | 2008-09-22 UNTIL 2017-02-02 | RESIGNED |
ANNE MANSBRIDGE | May 1951 | British | Director | 2002-11-05 UNTIL 2007-04-16 | RESIGNED |
LYNN CATHERINE MACDIARMID | Aug 1954 | British | Director | 1994-11-22 UNTIL 1997-12-03 | RESIGNED |
JAMES HENEAGE RADICE | Nov 1961 | British | Director | 2020-07-20 UNTIL 2022-09-30 | RESIGNED |
MR JOHN VICTOR WATSON | Aug 1952 | United Kingdom | Director | 2003-08-12 UNTIL 2009-09-24 | RESIGNED |
WILLIAM JOSEPH TIERNEY | Aug 1931 | Secretary | RESIGNED | ||
RICHARD REIN NIGLAS | Aug 1945 | British | Secretary | 1995-02-03 UNTIL 1997-05-30 | RESIGNED |
MR TREVOR DAVID MORGAN | Mar 1942 | British | Secretary | 1997-05-30 UNTIL 1997-12-01 | RESIGNED |
MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 1997-12-01 UNTIL 2004-03-01 | RESIGNED |
STEPHEN SHRIMPTON | Jul 1942 | Australian | Director | 1999-11-30 UNTIL 2002-12-09 | RESIGNED |
MARK ALISTAIR SMITH | Feb 1960 | Canadian | Director | 1994-11-22 UNTIL 2003-12-16 | RESIGNED |
MR BERT WASSERMAN | Dec 1932 | American | Director | RESIGNED | |
MR RAMON LOPEZ S | Jun 1942 | Spanish | Director | 1992-05-05 UNTIL 1999-12-31 | RESIGNED |
MR MARK STEPHEN HILLIER | Jun 1955 | British | Director | RESIGNED | |
MR DAVID HARROVER JOHNSON | Oct 1946 | American | Director | 2006-06-05 UNTIL 2007-07-20 | RESIGNED |
PAUL JOHN HOSEMANN | May 1961 | British | Director | 1997-12-04 UNTIL 2003-12-16 | RESIGNED |
JOSEPH HERMANUS JOHANNES DE RAAIJ | Nov 1951 | Dutch | Director | 2006-05-18 UNTIL 2006-12-31 | RESIGNED |
KENNETH COOPER | Sep 1944 | Australian | Director | 1992-05-05 UNTIL 2001-06-30 | RESIGNED |
MR JAMES CARADINE | Sep 1938 | American | Director | 1992-05-05 UNTIL 1999-12-31 | RESIGNED |
GEROLAMO CACCIA | Jan 1955 | Italian | Director | 2004-03-08 UNTIL 2007-05-31 | RESIGNED |
MR MICHAEL BRYANT BOREHAM | Jun 1928 | British | Director | RESIGNED | |
MR ROGER DENYS BOOKER | May 1946 | British | Director | 2010-11-23 UNTIL 2019-09-30 | RESIGNED |
MR NICHOLAS BRIAN BAKER | Nov 1938 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 2009-10-09 UNTIL 2018-05-16 | RESIGNED |
MR PAUL RENE ALBERTINI | Sep 1959 | French | Director | 2002-05-22 UNTIL 2004-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wmg Global Ventures Limited | 2021-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wmg Acquisition (Uk) Limited | 2016-04-06 - 2021-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |