WARNER CHAPPELL MLM LIMITED - LONDON


Company Profile Company Filings

Overview

WARNER CHAPPELL MLM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARNER CHAPPELL MLM LIMITED was incorporated 42 years ago on 19/11/1981 and has the registered number: 01598689. The accounts status is FULL and accounts are next due on 30/06/2024.

WARNER CHAPPELL MLM LIMITED - LONDON

This company is listed in the following categories:
58190 - Other 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
Previous trading names include:
WARNER/CHAPPELL MLM LIMITED (until 16/05/2019)
MORRISON LEAHY MUSIC LIMITED (until 05/10/2010)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN ROBERT YOUNG Jun 1973 British Director 2021-12-10 CURRENT
MS KATHERINE ELIZABETH ALDERTON Nov 1986 British Director 2017-09-22 CURRENT
BRYAN ANTHONY MORRISON Aug 1942 British Director RESIGNED
MR JAMES RICHARD MANNERS Mar 1961 British Director 2010-06-17 UNTIL 2016-04-21 RESIGNED
DEREK JOSEPH PATRICK LEAHY May 1937 British Director RESIGNED
MR BEN LEAHY Sep 1976 British Director 2001-06-30 UNTIL 2010-06-10 RESIGNED
MR MICHAEL ANTHONY LAVIN May 1964 British Director 2010-06-10 UNTIL 2024-03-12 RESIGNED
JANE MARY DYBALL May 1962 British Director 2010-06-10 UNTIL 2013-06-19 RESIGNED
PETER JOHN STRETTON Jul 1964 Secretary 1992-07-17 UNTIL 2001-04-30 RESIGNED
PATRICIA JUNE ROWLEY Aug 1957 Secretary RESIGNED
NICOLA MCDERMOTT May 1971 British Secretary 2001-05-01 UNTIL 2010-06-10 RESIGNED
MS JOANNE SIAN SMITH Dec 1968 British Director 2014-05-13 UNTIL 2021-12-10 RESIGNED
MICHAEL EDWARD JOHN SMITH Oct 1965 British Director 2016-12-22 UNTIL 2020-03-13 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2010-06-10 UNTIL 2024-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Chappell Music Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEF WEINBERGER PLAYS LIMITED Active DORMANT 58190 - Other publishing activities
CHAPPELL MUSIC LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
DEBONAIRE MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BLUE MOUNTAIN MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
O.M.K. DESIGN LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
DUNMO MUSIC PUBLISHING COMPANY LIMITED RICHMOND Active SMALL 59200 - Sound recording and music publishing activities
GRALTO MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DIPLOMAT MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LUPUS MUSIC CO.LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
DOMINIC MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ALTO MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
DIZZY HEIGHTS MUSIC PUBLISHING LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BRYAN MORRISON MUSIC LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
MORRISON LEAHY MUSIC (RECORDS & TAPES) LIMITED LONDON Dissolved... DORMANT 90010 - Performing arts
ROYAL COUNTY OF BERKSHIRE POLO CLUB LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SUBURBAN BASE MUSIC LIMITED UPMINSTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
EFDIT MUSIC LIMITED WOLVERHAMPTON Active MICRO ENTITY 58190 - Other publishing activities
THE ROYAL COUNTY OF BERKSHIRE GOLF CLUB LIMITED LONDON Active DORMANT 74990 - Non-trading company
J MUSIC MBL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNER CHAPPELL LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WARNER CHAPPELL ARTEMIS MUSIC LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WARNER CHAPPELL MUSIC GROUP (UK) LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WANSBECK HEALTHCARE FACILITIES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VULCANS LANE ESTATES LIMITED LONDON Active FULL 41100 - Development of building projects
VLE HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
VUMA FINANCIAL LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VGL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.