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Officers40

Documents104

Additional data

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Last updated: May 01, 2024

WARNER MUSIC INTERNATIONAL SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 May 1988 (36 years ago)

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Summary

NameWARNER MUSIC INTERNATIONAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02258593
Incorporation Date16 May 1988 (36 years ago) / 99 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WMIS *******

ActiveUnited Kingdom

RADAR**********

ActiveUnited Kingdom

WARNE******************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

WMG ACQUISITION (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Apr 2021

corporate

IndividualUnited Kingdom

WMG GLOBAL VENTURES LIMITED

Person with significant control


Appointed on27 Apr 2021

individual

IndividualUnited Kingdom

Lougee, Rupert Grafton

Director


Appointed on11 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Macdiarmid, Lynn Catherine

Director


Appointed on22 Nov 1994

Resigned on03 Dec 1997

individual

IndividualUnited Kingdom

Jones, Bronwen Elizabeth Stuart

Secretary


Appointed on01 Dec 1997

Resigned on01 Mar 2004

individual

IndividualUnited Kingdom

Mansbridge, Anne

Secretary


Appointed on01 Mar 2004

Resigned on01 Jul 2004

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Documents

DateNameTypeDocument
13 Jul 2023Accounts with accounts type fullAAView
06 Feb 2023Confirmation statement with no updatesCS01View
17 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Feb 2025
    due by 18 Feb 2025
  • Last statement dated04 Feb 2024
Returns
  • Next returns datedue by 04 Mar 2017
  • Last returns dated04 Feb 2016

Related companies by officers

Frequently asked questions

Where is WARNER MUSIC INTERNATIONAL SERVICES LIMITED's headquarters?

WARNER MUSIC INTERNATIONAL SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, CANNON PLACE, 78, CANNON STREET, EC4N 6AF

What is WARNER MUSIC INTERNATIONAL SERVICES LIMITED's industry?

WARNER MUSIC INTERNATIONAL SERVICES LIMITED is in the industry of Activities of holding companies

What year was WARNER MUSIC INTERNATIONAL SERVICES LIMITED started?

WARNER MUSIC INTERNATIONAL SERVICES LIMITED was started in 1988

Sources: Companies House