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 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.
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)
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 |