WARNER MUSIC UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARNER MUSIC UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARNER MUSIC UK LIMITED was incorporated 63 years ago on 13/01/1961 and has the registered number: 00680511. The accounts status is FULL and accounts are next due on 30/06/2024.
WARNER MUSIC UK LIMITED was incorporated 63 years ago on 13/01/1961 and has the registered number: 00680511. The accounts status is FULL and accounts are next due on 30/06/2024.
WARNER MUSIC UK LIMITED - LONDON
This company is listed in the following categories:
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
59200 - Sound recording and music publishing activities
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL MARTIN ROBINSON | May 1958 | American | Director | 2009-04-17 | CURRENT |
MR ANTHONY DAVID HARLOW | Aug 1964 | British | Director | 2020-10-19 | CURRENT |
MR MICHAEL JOHN WATSON | Jan 1980 | British | Director | 2021-01-31 | CURRENT |
MS CHARLOTTE SAXE | Feb 1978 | British | Director | 2022-09-30 | CURRENT |
MR JOHN DAVID REID | Jun 1961 | British | Director | 2007-07-02 UNTIL 2011-11-11 | RESIGNED |
ANNE MANSBRIDGE | May 1951 | British | Director | 2000-01-01 UNTIL 2007-04-16 | RESIGNED |
EDWARD TIMOTHY RAZZALL | Jun 1943 | British | Director | RESIGNED | |
MICHAEL PETER SAUNTER | Apr 1969 | British | Director | 2007-07-02 UNTIL 2011-12-31 | RESIGNED |
BRIAN PORRITT | Feb 1959 | British | Director | 2001-07-01 UNTIL 2005-02-28 | RESIGNED |
MR NICHOLAS JAMES TURNER PHILLIPS | Aug 1963 | British | Director | 1999-01-01 UNTIL 2007-04-27 | RESIGNED |
GWENDOLINE JOYCE PEARCE | Jun 1952 | British | Director | 1995-11-22 UNTIL 1999-04-13 | RESIGNED |
MATTHEW JOHN NORMAN | Feb 1966 | British | Director | 2007-02-01 UNTIL 2007-05-16 | RESIGNED |
FRANTISEK JAN NEVRKLA | Aug 1945 | British | Director | RESIGNED | |
PHILLIP ANTHONY MURPHY | Jul 1953 | British | Director | RESIGNED | |
KEITH HOWARD PERCIVAL MULLOCK | Feb 1960 | British | Director | 1999-06-21 UNTIL 2005-12-09 | RESIGNED |
JAMES HENEAGE RADICE | Nov 1961 | British | Director | 2019-09-30 UNTIL 2022-09-30 | RESIGNED |
WILLIAM JOSEPH TIERNEY | British | Secretary | RESIGNED | ||
RICHARD REIN NIGLAS | Aug 1945 | British | Secretary | 1994-02-28 UNTIL 1997-05-30 | RESIGNED |
MR TREVOR DAVID MORGAN | Mar 1942 | British | Secretary | 1997-05-30 UNTIL 1997-12-05 | RESIGNED |
ANNE MANSBRIDGE | British | Secretary | 2004-03-01 UNTIL 2004-07-01 | RESIGNED | |
MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 1997-12-05 UNTIL 2004-03-01 | RESIGNED |
ROBERT DICKINS | Jul 1950 | British | Director | RESIGNED | |
MR MANFRED KARL ZUMKELLER | May 1944 | German | Director | RESIGNED | |
OLSWANG COSEC LIMITED | Corporate Secretary | 2004-07-01 UNTIL 2024-04-10 | RESIGNED | ||
MR PAUL RENE ALBERTINI | Sep 1959 | French | Director | 2001-06-01 UNTIL 2006-02-15 | RESIGNED |
MR JONATHAN PETER CROSS | Jul 1969 | British | Director | 2010-11-23 UNTIL 2012-02-10 | RESIGNED |
MR JONATHAN PETER CROSS | Jul 1969 | British | Director | 2012-07-02 UNTIL 2014-03-20 | RESIGNED |
KENNETH COOPER | Sep 1944 | Australian | Director | RESIGNED | |
MR JAMES CARADINE | Sep 1938 | American | Director | RESIGNED | |
EDGAR BRONFMAN JR | May 1955 | American | Director | 2009-10-27 UNTIL 2012-07-03 | RESIGNED |
MR ROGER GERALD BRIGHTEN | Mar 1951 | British | Director | RESIGNED | |
PETER DAVID BREEDEN | Jun 1964 | British | Director | 2015-01-14 UNTIL 2021-01-31 | RESIGNED |
MR ROGER DENYS BOOKER | May 1946 | British | Director | 2010-11-23 UNTIL 2019-09-30 | RESIGNED |
JEFFREY VICTOR BEARD | Nov 1948 | British | Director | 1995-11-22 UNTIL 2002-01-01 | RESIGNED |
MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 2010-02-18 UNTIL 2018-05-16 | RESIGNED |
SIMON KENNETH GEOFFREY ROBSON | May 1971 | British | Director | 2007-07-02 UNTIL 2015-01-13 | RESIGNED |
MR CHRISTOPHER CHARLES MAXIMILIAN HOLE | May 1951 | British | Director | RESIGNED | |
MR RAMON LOPEZ S | Jun 1942 | Spanish | Director | RESIGNED | |
MS RACHEL THERESE EVERS | May 1970 | Irish | Director | 2007-07-02 UNTIL 2012-06-30 | RESIGNED |
JEREMY JOHN DRYSDALE MARSH | May 1960 | British | Director | RESIGNED | |
DENNIS WOODS | May 1945 | British | Director | RESIGNED | |
MR JOHN VICTOR WATSON | Aug 1952 | United Kingdom | Director | 2000-10-01 UNTIL 2007-07-02 | RESIGNED |
PATRICK VIEN | Apr 1966 | Canadian | Director | 2006-03-02 UNTIL 2008-09-30 | RESIGNED |
STEPHEN SHRIMPTON | Jul 1942 | Australian | Director | 2000-01-01 UNTIL 2001-06-01 | RESIGNED |
MICHAEL PETER SAUNTER | Apr 1969 | British | Director | 2006-07-03 UNTIL 2007-02-01 | RESIGNED |
MR JONATHAN PETER CROSS | Jul 1969 | British | Director | 2008-05-21 UNTIL 2008-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warner Music International Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |