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Officers17

Events2

Documents102

Additional data

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Last updated: Jun 01, 2024

WARNER CHAPPELL NORTH AMERICA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 1968 (56 years ago)

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Summary

NameWARNER CHAPPELL NORTH AMERICA LIMITED
Historical names
  • WARNER/CHAPPELL NORTH AMERICA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00939016
Incorporation Date19 Sep 1968 (56 years ago) / 11 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, CANNON PLACE, 78, CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Smith, Michael Edward John

Director


Appointed on22 Dec 2016

Resigned on13 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hitchens, Barry William

Director


Appointed on30 May 1997

Resigned on31 Dec 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Skinner, Susanna Maria

Secretary


Appointed on01 Feb 1994

Resigned on02 Aug 2002

individual

IndividualUnited Kingdom

Dyball, Jane Mary

Secretary


Appointed on01 Mar 2004

Resigned on01 Jul 2004

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Events

Old value

16 May 2019

Name changeWARNER/CHAPPELL NORTH AMERICA LIMITED

09 Nov 1999

Name changeMARMALADE MUSIC LIMITED

Documents

DateNameTypeDocument
10 May 2023Confirmation statement with no updatesCS01View
12 Jan 2023Accounts with accounts type fullAAView
07 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date10 May 2024
    due by 24 May 2024
  • Last statement dated10 May 2023
Returns
  • Next returns datedue by 07 Jun 2017
  • Last returns dated10 May 2016

Related companies by officers

Frequently asked questions

Where is WARNER CHAPPELL NORTH AMERICA LIMITED's headquarters?

WARNER CHAPPELL NORTH AMERICA LIMITED's headquarters is located at ENGLAND, LONDON, CANNON PLACE, 78, CANNON STREET, EC4N 6AF

What is WARNER CHAPPELL NORTH AMERICA LIMITED's industry?

WARNER CHAPPELL NORTH AMERICA LIMITED is in the industry of Other personal service activities n.e.c.

What year was WARNER CHAPPELL NORTH AMERICA LIMITED started?

WARNER CHAPPELL NORTH AMERICA LIMITED was started in 1968

Sources: Companies House