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 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
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)
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 |