WARNER CHAPPELL TM LIMITED
Active - Accounts Filed
General Information
NAME
WARNER CHAPPELL TM LIMITED
COMPANY NUMBER
03690255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
22/12/1998
(25 years and 11 months old)
WEBSITE
http://warnerchappell.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/10/2010
16/05/2019
WARNER
View all previous names
LONDON
EC4N 6AF
263 Putney Bri Road
London
SE18 4ZH
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 LIMITED | Active - Accounts Filed | View Report |
| WARNER CHAPPELL TM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Shani Gonzales (927832467) Appointed |
| 12/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 29/03/2024 | Michael Anthony Lavin (906773363) has left the board |
Credit Risk Overview
Want to learn more about WARNER CHAPPELL TM 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 TM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER CHAPPELL TM 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 2 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
10/12/2021 - Present (2 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
12/03/2024 - Present (8 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
22/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2402 |
View Report |
|
Director: 22/12/1998 - Present (25 years and 11 months) Secretary: 22/12/1998 - Present (25 years and 11 months) Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
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 |
| 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 |
| 23/12/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Darren Robert Young (929049884) Appointed |
| 15/12/2021 | Joanne Sian Smith (910202153) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 16/04/2020 | New Board Member Katherine Elizabeth Alderton (923851923) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 03/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 07/07/2016 | James Richard Manners (903047595) has left the board |
| 09/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/07/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 09/07/2015 | OLSWANG COSEC LIMITED (915350824) has left the board |
| 15/01/2015 | New Annual Return filed |
| 07/07/2014 | New Board Member Joanne Sian Smith (910202153) Appointed |
| 02/06/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 25/09/2013 | Jane Mary Dyball (905660090) has left the board |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
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