WARNER CHAPPELL NORTH AMERICA LIMITED
Active - Accounts Filed
General Information
NAME
WARNER CHAPPELL NORTH AMERICA LIMITED
COMPANY NUMBER
00939016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/09/1968
(56 years and 3 months old)
WEBSITE
www.warnerchappell.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/11/1999
16/05/2019
WARNER
View all previous names
LONDON
EC4N 6AF
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WARNER CHAPPELL NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Shani Gonzales (927832467) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
Credit Risk Overview
Want to learn more about WARNER CHAPPELL NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNER CHAPPELL NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER CHAPPELL NORTH AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2017 - Present (7 years and 3 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
10/12/2021 - Present (3years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
12/03/2024 - Present (9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
31/05/1991 - 01/02/1994 (2 years and 8 months) Born in Aug 1931 |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
31/05/1991 - 29/01/1993 (1 years and 7 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Shani Gonzales (927832467) Appointed |
| 15/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 29/03/2024 | Michael Anthony Lavin (906773363) has left the board |
| 24/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 17/12/2021 | New Board Member Darren Robert Young (929049884) Appointed |
| 15/12/2021 | Joanne Sian Smith (910202153) has left the board |
| 17/05/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Michael Edward John Smith (922142800) has left the board |
| 28/01/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Board Member Michael Edward John Smith (922142800) Appointed |
| 18/04/2019 | New Board Member Katherine Elizabeth Alderton (923851923) Appointed |
| 24/01/2019 | New Accounts filed |
| 07/07/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Confirmation Statement filed |
| 17/05/2017 | Change in Reg. Office |
| 14/01/2017 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 23/05/2016 | James Richard Manners (918174601) has left the board |
| 16/01/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 17/06/2014 | New Board Member Joanne Sian Smith (910202153) Appointed |
| 04/06/2014 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 04/10/2013 | New Board Member James Richard Manners (918174601) Appointed |
| 03/10/2013 | Jane Mary Dyball (905660090) has left the board |
| 03/06/2013 | New Confirmation Statement filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
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