WARNER MUSIC NEWCO LIMITED
Company is dissolved
General Information
NAME
WARNER MUSIC NEWCO LIMITED
COMPANY NUMBER
03889669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/1999
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7HS
Turner House
16 Great Marlborough Street
London
W1F 7HS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Bronwen Elizabeth Stuart Jones (905628087) Appointed |
| 28/08/2024 | New Company Secretary Bronwen Elizabeth Stuart Jones (905628087) Appointed |
| 25/11/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about WARNER MUSIC NEWCO 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 NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER MUSIC NEWCO 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 123 |
View Report |
|
15/05/2000 - 01/06/2001 (1years) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
15/05/2000 - 09/12/2002 (2 years and 6 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary Bronwen Elizabeth Stuart Jones (905628087) Appointed |
| 28/08/2024 | New Company Secretary Bronwen Elizabeth Stuart Jones (905628087) Appointed |
| 25/11/2016 | New Annual Return filed |
| 22/04/2016 | New Board Member Joseph Wilkins (920308480) Appointed |
| 14/04/2016 | Janet Macdonald Stewart (908948785) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | Paul John Hosemann (905350885) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | Paul John Hosemann (905350885) has left the board |
| 29/11/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 16/01/2014 | Change in Reg. Office |
| 23/11/2013 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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