WARNER CHAPPELL MUSIC LIMITED - LONDON


Company Profile Company Filings

Overview

WARNER CHAPPELL MUSIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARNER CHAPPELL MUSIC LIMITED was incorporated 73 years ago on 18/11/1950 and has the registered number: 00488466. The accounts status is FULL and accounts are next due on 30/06/2024.

WARNER CHAPPELL MUSIC LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities 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
Previous trading names include:
WARNER/CHAPPELL MUSIC LIMITED (until 16/05/2019)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY KIMBERLY MOOT Sep 1965 British Director 2019-04-02 CURRENT
MR DARREN ROBERT YOUNG Jun 1973 British Director 2021-12-10 CURRENT
SHANI GONZALES Sep 1979 American Director 2021-01-01 CURRENT
MS KATHERINE ELIZABETH ALDERTON Nov 1986 British Director 2017-09-22 CURRENT
EDWARD PAYNE PIERSON Jul 1953 American Director 2000-01-04 UNTIL 2008-09-30 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2004-07-01 UNTIL 2024-04-10 RESIGNED
CAMERON ALEXANDER STRANG Nov 1966 Canadian Director 2011-05-31 UNTIL 2016-05-17 RESIGNED
JANE MARY DYBALL May 1962 British Secretary 2004-03-01 UNTIL 2004-07-01 RESIGNED
MS BRONWEN ELIZABETH STUART JONES Aug 1959 United Kingdom Secretary 2002-08-02 UNTIL 2004-03-01 RESIGNED
SUSANNA MARIA SKINNER British Secretary 1994-02-01 UNTIL 2002-08-02 RESIGNED
WILLIAM JOSEPH TIERNEY British Secretary RESIGNED
EDWARD CLINTON HEINE Apr 1945 British Director 1995-05-31 UNTIL 1999-06-21 RESIGNED
MICHAEL EDWARD JOHN SMITH Oct 1965 British Director 2016-12-22 UNTIL 2020-03-13 RESIGNED
MS JOANNE SIAN SMITH Dec 1968 British Director 2014-05-13 UNTIL 2021-12-10 RESIGNED
MR ANTHONY DAVID RUSSELL May 1945 British Director RESIGNED
MR JONATHAN JOSE PLATT Nov 1964 American Director 2016-05-17 UNTIL 2018-12-31 RESIGNED
ANNETTE BARRETT Jul 1955 British Director 1998-01-01 UNTIL 2001-06-30 RESIGNED
WILLIAM SCOTT MCDOWELL III Nov 1967 American Director 2008-10-01 UNTIL 2021-11-05 RESIGNED
MR JAMES RICHARD MANNERS Mar 1961 British Director 1999-06-21 UNTIL 2016-04-21 RESIGNED
MR MICHAEL ANTHONY LAVIN May 1964 British Director 1999-12-01 UNTIL 2024-03-12 RESIGNED
MR DAVID HARROVER JOHNSON Oct 1946 American Director 2010-01-07 UNTIL 2011-05-31 RESIGNED
BARRY WILLIAM HITCHENS Jan 1944 Australian Director RESIGNED
JANE MARY DYBALL May 1962 British Director 1998-01-08 UNTIL 2013-06-19 RESIGNED
ANDREW DAVID FREDERICK GUMMER Aug 1961 British Director RESIGNED
ROBIN CASS Dec 1955 British Director RESIGNED
ROBERT DICKINS Jul 1950 British Director RESIGNED
ROLAND JOHN BRUNNING Jun 1950 British Director RESIGNED
MR ROGER DENYS BOOKER May 1946 British Director 2010-11-24 UNTIL 2019-09-30 RESIGNED
DONALD BIEDERMAN Aug 1934 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wmg Global Ventures Limited 2021-12-17 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 - 2021-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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