WARNER MUSIC INTERNATIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WARNER MUSIC INTERNATIONAL SERVICES LIMITED
COMPANY NUMBER
02258593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/1988
(36 years and 6 months old)
WEBSITE
www.wmg.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/02/1991
13/12/1991
TIME WARNER LIMITED
View all previous names
LONDON
EC4N 6AF
35-38 Portman Square
London
W1H 6LF
46 Kensington Court Kensington Cour
London
W8 5DA
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| WMG ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
| WARNER MUSIC INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| RADAR SCOPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 17/06/2024 | Sarah Helen Rishi (926554124) has left the board |
| 14/06/2024 | New Board Member Luke James Gannon (930002667) Appointed |
Credit Risk Overview
Want to learn more about WARNER MUSIC INTERNATIONAL SERVICES 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 MUSIC INTERNATIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER MUSIC INTERNATIONAL SERVICES 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 |
|---|---|---|---|---|
|
17/04/2009 - Present (15 years and 7 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
11/03/2022 - Present (2 years and 8 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
31/12/1990 - Present (33 years and 10 months) Born in Jun 1955 |
Resigned | Director |
Current: 2 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 17/06/2024 | Sarah Helen Rishi (926554124) has left the board |
| 14/06/2024 | New Board Member Luke James Gannon (930002667) Appointed |
| 24/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Charlotte Chloe Saxe (920676312) Appointed |
| 05/10/2022 | James Heneage Radice (906775946) has left the board |
| 12/07/2022 | New Accounts filed |
| 18/03/2022 | New Board Member Rupert Grafton Lougee (919209251) Appointed |
| 19/02/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 22/07/2020 | New Board Member James Heneage Radice (906775946) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | Kathryn Le Gassick (924884901) has left the board |
| 24/12/2019 | New Board Member Sarah Helen Rishi (926554124) Appointed |
| 04/10/2019 | Roger Denys Booker (908424463) has left the board |
| 13/07/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 13/09/2018 | Ole Obermann (925021755) has left the board |
| 12/09/2018 | New Board Member Ole Obermann (925021755) Appointed |
| 01/08/2018 | New Board Member Kathryn Le Gassick (924884901) Appointed |
| 07/07/2018 | New Accounts filed |
| 22/06/2018 | Christopher John Ancliff (905287605) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 18/02/2017 | New Annual Return filed |
| 09/02/2017 | John Michael Huw Morris (913367995) has left the board |
| 02/07/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
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