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WARNER MUSIC INTERNATIONAL SERVICES LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
Company Information
- Company registration number
- 02258593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- RADICE, James Heneage
- RISHI, Sarah Helen
- ROBINSON, Paul Martin
- Company secretaries
- OLSWANG COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-16
- Age Of Company 1988-05-16 36 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Wmg Global Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIME WARNER LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-25
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2022-02-18
- Last Date: 2021-02-04
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WARNER MUSIC INTERNATIONAL SERVICES LIMITED Company Description
- WARNER MUSIC INTERNATIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02258593. Its current trading status is "live". It was registered 1988-05-16. It was previously called TIME WARNER LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-04.It can be contacted at Cannon Place, 78 Cannon Street .
Get WARNER MUSIC INTERNATIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warner Music International Services Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
- 1988-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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cessation-of-a-person-with-significant-control (2021-04-28) - PSC07
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notification-of-a-person-with-significant-control (2021-04-28) - PSC02
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accounts-with-accounts-type-full (2021-10-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-01-15) - CC04
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resolution (2019-01-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-04-29) - CH01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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change-to-a-person-with-significant-control (2019-12-27) - PSC05
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accounts-with-accounts-type-full (2019-07-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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accounts-with-accounts-type-full (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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confirmation-statement-with-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-20) - SH01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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resolution (2017-03-23) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-15) - CS01
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change-corporate-secretary-company-with-change-date (2017-06-26) - CH04
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accounts-with-accounts-type-full (2017-07-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-08-18) - AUD
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auditors-resignation-company (2015-08-14) - AUD
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accounts-with-accounts-type-full (2015-06-19) - AA
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change-person-director-company-with-change-date (2015-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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change-person-director-company-with-change-date (2015-02-24) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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resolution (2014-09-29) - RESOLUTIONS
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legacy (2014-09-29) - CAP-SS
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legacy (2014-09-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-09-29) - SH19
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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termination-director-company-with-name (2012-02-15) - TM01
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change-corporate-secretary-company-with-change-date (2012-02-15) - CH04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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accounts-with-accounts-type-full (2010-06-29) - AA
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appoint-person-director-company-with-name (2010-12-13) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-23) - TM01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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accounts-with-accounts-type-full (2009-06-18) - AA
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legacy (2009-06-04) - 288a
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-11) - 363a
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legacy (2008-02-25) - 288c
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legacy (2008-03-29) - 288c
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legacy (2008-02-11) - 353
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legacy (2008-10-02) - 288b
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legacy (2008-10-02) - 288a
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
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legacy (2007-08-30) - 288b
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legacy (2007-08-30) - 288a
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-03-15) - 363s
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legacy (2007-01-25) - 288b
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legacy (2007-01-23) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-21) - AA
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legacy (2006-02-10) - 288c
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-03-14) - 363s
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legacy (2006-11-06) - 288a
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legacy (2006-08-10) - 288c
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legacy (2006-08-30) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-04-11) - 288b
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legacy (2005-03-07) - 363s
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legacy (2005-02-25) - 225
keyboard_arrow_right 2004
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legacy (2004-02-06) - 363s
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legacy (2004-03-03) - 88(2)R
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resolution (2004-03-03) - RESOLUTIONS
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miscellaneous (2004-03-09) - MISC
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legacy (2004-03-16) - 288b
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legacy (2004-03-22) - 288a
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legacy (2004-08-05) - 288b
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legacy (2004-06-25) - 288c
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legacy (2004-01-07) - 363s
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legacy (2004-08-05) - 287
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legacy (2004-08-05) - 288a
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legacy (2004-09-30) - 244
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legacy (2004-12-21) - 288a
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legacy (2004-03-23) - 288a
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legacy (2004-03-23) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288b
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resolution (2003-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-12-07) - AA
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-11-27) - OC138
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memorandum-articles (2003-10-24) - MEM/ARTS
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resolution (2003-10-24) - RESOLUTIONS
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legacy (2003-10-02) - 244
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legacy (2003-09-08) - 288a
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legacy (2003-01-15) - 363s
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legacy (2003-01-02) - 288b
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certificate-capital-reduction-issued-capital (2003-12-11) - CERT15
keyboard_arrow_right 2002
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legacy (2002-01-23) - 363s
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legacy (2002-06-10) - 287
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legacy (2002-06-15) - 288a
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legacy (2002-12-07) - 288a
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accounts-with-accounts-type-full (2002-10-17) - AA
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legacy (2002-08-21) - 244
keyboard_arrow_right 2001
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resolution (2001-06-21) - RESOLUTIONS
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legacy (2001-01-25) - 363s
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legacy (2001-02-23) - 288b
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legacy (2001-07-25) - 288b
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accounts-with-accounts-type-full (2001-10-02) - AA
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legacy (2001-09-28) - 244
keyboard_arrow_right 2000
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legacy (2000-01-12) - 288b
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legacy (2000-01-12) - 363s
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accounts-with-accounts-type-full (2000-09-21) - AA
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legacy (2000-01-29) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-08) - 288a
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-05-26) - 363s
keyboard_arrow_right 1998
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resolution (1998-03-04) - RESOLUTIONS
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legacy (1998-01-06) - 288a
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legacy (1998-01-06) - 288b
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legacy (1998-02-17) - 363s
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legacy (1998-09-30) - 244
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accounts-with-accounts-type-full (1998-05-18) - AA
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accounts-with-accounts-type-full (1998-12-30) - AA
keyboard_arrow_right 1997
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legacy (1997-02-20) - 363s
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legacy (1997-06-26) - 288a
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legacy (1997-06-26) - 288b
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accounts-with-accounts-type-full (1997-03-21) - AA
-
legacy (1997-10-01) - 244
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legacy (1997-12-22) - 288a
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legacy (1997-12-22) - 288b
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legacy (1997-09-03) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-09-26) - 244
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legacy (1996-04-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-30) - 88(2)R
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legacy (1995-08-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-19) - 244
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legacy (1995-08-11) - 363s
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accounts-with-accounts-type-full (1995-09-29) - AA
keyboard_arrow_right 1994
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legacy (1994-12-08) - 288
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accounts-with-accounts-type-full (1994-10-04) - AA
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legacy (1994-02-17) - 363s
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accounts-with-accounts-type-full (1994-02-13) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-09) - AA
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legacy (1993-01-08) - 363s
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legacy (1993-06-28) - 242
keyboard_arrow_right 1992
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resolution (1992-05-26) - RESOLUTIONS
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memorandum-articles (1992-01-02) - MEM/ARTS
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legacy (1992-01-09) - 242
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accounts-with-accounts-type-full (1992-02-15) - AA
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memorandum-articles (1992-05-20) - MEM/ARTS
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legacy (1992-01-05) - 363s
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resolution (1992-05-28) - RESOLUTIONS
-
legacy (1992-08-11) - 288
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legacy (1992-05-28) - 123
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legacy (1992-06-15) - 288
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legacy (1992-06-16) - 88(2)R
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-12) - CERTNM
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legacy (1991-12-06) - 287
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accounts-with-accounts-type-full (1991-04-15) - AA
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memorandum-articles (1991-03-05) - MEM/ARTS
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certificate-change-of-name-company (1991-02-19) - CERTNM
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legacy (1991-02-01) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-12) - 363
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legacy (1990-05-16) - 242
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legacy (1990-12-07) - 242
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accounts-with-accounts-type-full (1990-05-16) - AA
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legacy (1990-11-26) - 287
keyboard_arrow_right 1989
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statement-of-affairs (1989-07-05) - SA
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legacy (1989-06-23) - 88(2)C
keyboard_arrow_right 1988
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statement-of-affairs (1988-09-29) - SA
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legacy (1988-09-29) - PUC 3
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resolution (1988-09-02) - RESOLUTIONS
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legacy (1988-05-25) - 224
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incorporation-company (1988-05-16) - NEWINC