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Home > England & Wales Companies > WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED
Company Information for

WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED

CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
00109997
Private Limited Company
Active

Company Overview

About Warner Music Artist Services International Ltd
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED was founded on 1910-06-03 and has its registered office in London. The organisation's status is listed as "Active". Warner Music Artist Services International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED
 
Legal Registered Office
CANNON PLACE, 78
CANNON STREET
LONDON
EC4N 6AF
Other companies in WC1V
 
Previous Names
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED17/04/2020
EMI MUSIC INTERNATIONAL SERVICES LIMITED05/06/2013
Filing Information
Company Number 00109997
Company ID Number 00109997
Date formed 1910-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 07:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED
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Company Officers of WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
OLSWANG COSEC LIMITED
 Company Secretary 2013-07-01
STUART VAUGHN BERGEN
 Director 2013-07-01
ROGER DENYS BOOKER
 Director 2013-07-01
KATHRYN LE GASSICK
 Director 2018-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN ANCLIFF
 Director 2013-07-01 2018-05-18
CHRISTOPHER JOHN ANCLIFF
 Director 2013-07-01 2018-05-16
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2010-10-29 2013-07-01
DAVID NICHOLAS KASSLER
 Director 2012-11-27 2013-07-01
JUSTIN HENRY MORRIS
 Director 2012-11-27 2013-07-01
ANDREW BROWN
 Director 2012-09-28 2012-11-27
RICHARD MICHAEL CONSTANT
 Director 2012-09-28 2012-11-27
ROGER CONANT FAXON
 Director 2010-12-16 2012-09-28
DAVID NICHOLAS KASSLER
 Director 2009-07-08 2012-09-28
MAWLAW SECRETARIES LIMITED
 Company Secretary 1998-07-01 2010-10-29
DAVID D'URBANO
 Director 2009-08-15 2010-03-31
ANDREW PETER CHADD
 Director 2008-09-22 2009-08-12
CHRISTOPHER JOHN KENNEDY
 Director 2008-12-17 2009-07-08
STEPHEN HAROLD ALEXANDER
 Director 2007-11-23 2008-12-17
IAN LAWRENCE HANSON
 Company Secretary 1995-08-07 2007-12-11
CHRISTOPHER JOHN ANCLIFF
 Director 1998-12-07 2007-11-23
SYLVIA MAY COLEMAN
 Director 2005-05-31 2007-11-23
JULIAN FRENCH
 Director 2001-03-01 2007-11-23
IAN LAWRENCE HANSON
 Director 1995-08-07 2007-11-23
CHRISTOPHER JOHN KENNEDY
 Director 1998-11-13 2007-11-23
JOHN ANDREW KING
 Director 1992-07-05 2007-09-28
GARETH JOHN HOPKINS
 Director 1997-04-30 2007-02-28
CHARLES JONATHAN LEXTON
 Director 2002-11-05 2005-05-20
STEPHEN THOMAS BENNETT
 Director 1997-03-27 1998-03-31
WALLACE MACMILLAN
 Director 1995-09-28 1997-03-27
GARETH JOHN HOPKINS
 Company Secretary 1993-04-26 1995-08-07
GARETH JOHN HOPKINS
 Director 1992-07-05 1995-08-07
IVOR LLOYD EMBEREY
 Director 1993-01-04 1995-07-18
PETER HAIG BUCKLEIGH
 Director 1992-07-05 1993-11-15
IAN RITCHIE
 Company Secretary 1992-07-05 1993-04-26
ANTONY JEFFREY BATES
 Director 1992-07-05 1993-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLSWANG COSEC LIMITED CURRENT FILMS UK, LIMITED Company Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
OLSWANG COSEC LIMITED CHUMP HOLDINGS LIMITED Company Secretary 2016-05-16 CURRENT 2015-10-02 Liquidation
OLSWANG COSEC LIMITED ACHILLES THERAPEUTICS UK LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
OLSWANG COSEC LIMITED GYROSCOPE THERAPEUTICS LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Active
OLSWANG COSEC LIMITED GINGERBREAD MAN RECORDS LIMITED Company Secretary 2016-03-31 CURRENT 2015-03-30 Active
OLSWANG COSEC LIMITED I-KAIST LTD Company Secretary 2015-11-16 CURRENT 2015-11-16 Dissolved 2017-04-25
OLSWANG COSEC LIMITED THINKEET LTD Company Secretary 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-05-23
OLSWANG COSEC LIMITED WSO2. TELCO LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2016-09-06
OLSWANG COSEC LIMITED NEWINCCO 1393 LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-21
OLSWANG COSEC LIMITED NEWINCCO 1392 LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-21
OLSWANG COSEC LIMITED OPERATOR GBP LTD Company Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2018-01-09
OLSWANG COSEC LIMITED W. CHUMP & SONS LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Liquidation
OLSWANG COSEC LIMITED NEWINCCO 1352 LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-02-21
OLSWANG COSEC LIMITED SPUR THERAPEUTICS LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Active
OLSWANG COSEC LIMITED HAMMERSMITH DEVELOPMENT (UK) LIMITED Company Secretary 2015-01-05 CURRENT 2015-01-05 Active
OLSWANG COSEC LIMITED OMD SERVICES LIMITED Company Secretary 2014-11-04 CURRENT 1983-12-05 Active - Proposal to Strike off
OLSWANG COSEC LIMITED AGRIFOOD AFRICA LIMITED Company Secretary 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
OLSWANG COSEC LIMITED SHAREMYPLAYLISTS.COM LIMITED Company Secretary 2014-10-06 CURRENT 2009-08-04 Active
OLSWANG COSEC LIMITED NEWINCCO 1331 LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Dissolved 2015-08-04
OLSWANG COSEC LIMITED NEWINCCO 1319 LIMITED Company Secretary 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-01-19
OLSWANG COSEC LIMITED AUTOLUS LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
OLSWANG COSEC LIMITED NEWINCCO 1294 LIMITED Company Secretary 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-11-03
OLSWANG COSEC LIMITED MICHELIN FILMS, LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2017-05-09
OLSWANG COSEC LIMITED LONDON FASHION LIBRARY LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Dissolved 2015-09-22
OLSWANG COSEC LIMITED NEWINCCO 1292 LIMITED Company Secretary 2014-04-05 CURRENT 2014-04-05 Dissolved 2016-04-05
OLSWANG COSEC LIMITED CUBTEL LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-08-30
OLSWANG COSEC LIMITED MODERN PROPERTY INVESTMENTS CO., LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2015-07-21
OLSWANG COSEC LIMITED WARREN ADVANCED TECHNOLOGY UK LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-04-26
OLSWANG COSEC LIMITED NEWINCCO 1273 LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-05-19
OLSWANG COSEC LIMITED NEWINCCO 1278 LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2015-05-19
OLSWANG COSEC LIMITED BLUE EARTH DIAGNOSTICS LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Active
OLSWANG COSEC LIMITED ANGEL WINGS PRODUCTION LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-08-18
OLSWANG COSEC LIMITED NEXTGEAR CAPITAL UK LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active
OLSWANG COSEC LIMITED FOOD LIMITED Company Secretary 2013-07-01 CURRENT 1984-03-06 Active
OLSWANG COSEC LIMITED ERATO RECORD CLASSICS LIMITED Company Secretary 2013-07-01 CURRENT 1986-11-18 Active
OLSWANG COSEC LIMITED TROOPER ENTERPRISES LTD Company Secretary 2013-07-01 CURRENT 2001-06-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WMG FINANCE LIMITED Company Secretary 2013-07-01 CURRENT 2012-11-20 Active
OLSWANG COSEC LIMITED WMG GLOBAL VENTURES LIMITED Company Secretary 2013-07-01 CURRENT 1990-01-15 Active
OLSWANG COSEC LIMITED PARLOPHONE RECORDS LIMITED Company Secretary 2013-07-01 CURRENT 1900-12-10 Active
OLSWANG COSEC LIMITED MUSIC FOR PLEASURE LIMITED Company Secretary 2013-07-01 CURRENT 1965-06-16 Active
OLSWANG COSEC LIMITED TULIP FEVER FILMS, LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Active - Proposal to Strike off
OLSWANG COSEC LIMITED DISCION LIMITED Company Secretary 2013-02-21 CURRENT 2013-02-21 Dissolved 2015-04-07
OLSWANG COSEC LIMITED BIG EYES PROJECT, LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-12-13
OLSWANG COSEC LIMITED NEWINCCO 1218 LTD Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
OLSWANG COSEC LIMITED WARNER MUSIC HOLDINGS LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
OLSWANG COSEC LIMITED THE TPO FOUNDATION Company Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT (UK RADIO 2) PTY LIMITED Company Secretary 2012-08-31 CURRENT 2004-03-09 Active
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT INVESTMENTS LIMITED Company Secretary 2012-08-31 CURRENT 1998-11-24 Active
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT (UK RADIO 3) PTY LIMITED Company Secretary 2012-08-31 CURRENT 2004-06-28 Active
OLSWANG COSEC LIMITED NOVA ENTERTAINMENT (UK RADIO 1) PTY LIMITED Company Secretary 2012-08-31 CURRENT 2004-03-09 Active
OLSWANG COSEC LIMITED ROSETTA WIRELESS UK LIMITED Company Secretary 2012-07-02 CURRENT 2012-07-02 Dissolved 2016-11-29
OLSWANG COSEC LIMITED TPOF LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
OLSWANG COSEC LIMITED 10:10 Company Secretary 2011-11-04 CURRENT 2009-07-10 Active - Proposal to Strike off
OLSWANG COSEC LIMITED ENCOMPASS DIGITAL MEDIA LIMITED Company Secretary 2011-02-28 CURRENT 1988-06-01 Active
OLSWANG COSEC LIMITED VIRIDIAN THERAPEUTICS EUROPE LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active
OLSWANG COSEC LIMITED ONE CHANCE FILMS LIMITED Company Secretary 2011-01-07 CURRENT 2011-01-07 Dissolved 2016-03-29
OLSWANG COSEC LIMITED ENCOMPASS DIGITAL MEDIA EUROPE LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL TM LIMITED Company Secretary 2010-06-21 CURRENT 1998-12-22 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MLM LIMITED Company Secretary 2010-06-10 CURRENT 1981-11-19 Active
OLSWANG COSEC LIMITED CLEARCOUNSEL LIMITED Company Secretary 2010-04-30 CURRENT 1999-11-16 Active - Proposal to Strike off
OLSWANG COSEC LIMITED 10:10 TRUST Company Secretary 2010-04-14 CURRENT 2010-04-14 Dissolved 2016-04-05
OLSWANG COSEC LIMITED 10:10 GLOBAL Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2017-04-11
OLSWANG COSEC LIMITED CRML LIMITED Company Secretary 2010-03-09 CURRENT 1988-10-07 Active
OLSWANG COSEC LIMITED DESTINY MUSIC LIMITED Company Secretary 2010-03-09 CURRENT 1968-03-21 Active
OLSWANG COSEC LIMITED CPM MUSIC LIMITED Company Secretary 2010-03-09 CURRENT 1955-12-19 Active
OLSWANG COSEC LIMITED ILLYRIA RADIO INVESTMENTS LIMITED Company Secretary 2009-11-23 CURRENT 2009-11-23 Dissolved 2016-11-01
OLSWANG COSEC LIMITED BROCADE ONE (UK) LIMITED Company Secretary 2009-11-07 CURRENT 1999-10-01 Dissolved 2016-07-13
OLSWANG COSEC LIMITED PENNY MARKETS LIMITED Company Secretary 2009-09-18 CURRENT 1992-12-17 Active
OLSWANG COSEC LIMITED MOUNT STREET TAILORS (HOLDINGS) LIMITED Company Secretary 2009-06-10 CURRENT 2009-06-10 Dissolved 2017-08-22
OLSWANG COSEC LIMITED OLSWANG SERVICES LIMITED Company Secretary 2009-02-02 CURRENT 2009-02-02 Active - Proposal to Strike off
OLSWANG COSEC LIMITED COMEDY BOX LIMITED Company Secretary 2008-06-12 CURRENT 2008-06-12 Active
OLSWANG COSEC LIMITED ELMLOWE LIMITED Company Secretary 2008-04-24 CURRENT 2008-01-25 Active
OLSWANG COSEC LIMITED TAFFIA INTERNATIONAL LIMITED Company Secretary 2008-04-05 CURRENT 2008-04-05 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL PRODUCTION MUSIC LIMITED Company Secretary 2008-02-01 CURRENT 2008-02-01 Active
OLSWANG COSEC LIMITED B UNIQUE RECORDS LIMITED Company Secretary 2007-12-07 CURRENT 2000-08-08 Active
OLSWANG COSEC LIMITED WMG CHURCH STREET LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Active
OLSWANG COSEC LIMITED JAXX UK LIMITED Company Secretary 2007-07-04 CURRENT 2006-11-27 Liquidation
OLSWANG COSEC LIMITED WMG KENSINGTON LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
OLSWANG COSEC LIMITED HARD ROCK CAFE (EDINBURGH) LIMITED Company Secretary 2007-03-05 CURRENT 1937-01-30 Active
OLSWANG COSEC LIMITED OLSWANG HOLDINGS LIMITED Company Secretary 2007-02-16 CURRENT 2000-03-01 Active - Proposal to Strike off
OLSWANG COSEC LIMITED ADA GLOBAL LTD Company Secretary 2006-09-20 CURRENT 2005-08-22 Active
OLSWANG COSEC LIMITED VISION-EASE LENS LIMITED Company Secretary 2006-09-01 CURRENT 1984-01-31 Liquidation
OLSWANG COSEC LIMITED AIR VENTURES LIMITED Company Secretary 2006-08-31 CURRENT 2006-08-31 Dissolved 2015-12-15
OLSWANG COSEC LIMITED NEW INK MEDIA LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED W SONGS LIMITED Company Secretary 2005-08-04 CURRENT 1996-05-28 Active - Proposal to Strike off
OLSWANG COSEC LIMITED INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED Company Secretary 2005-07-01 CURRENT 2000-02-09 Active
OLSWANG COSEC LIMITED CAVEANGLE LIMITED Company Secretary 2005-07-01 CURRENT 2000-03-01 Active
OLSWANG COSEC LIMITED SPEMBLY CRYOSURGERY LIMITED Company Secretary 2005-07-01 CURRENT 1989-10-25 Active
OLSWANG COSEC LIMITED INTEGRA NEUROSCIENCES LIMITED Company Secretary 2005-07-01 CURRENT 1986-12-31 Active
OLSWANG COSEC LIMITED SPEMBLY MEDICAL LIMITED Company Secretary 2005-07-01 CURRENT 1987-01-07 Active
OLSWANG COSEC LIMITED WARNER MUSIC PENSION LIMITED Company Secretary 2005-04-12 CURRENT 2005-04-12 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WMG ACQUISITION (UK) LIMITED Company Secretary 2005-02-15 CURRENT 2003-12-08 Active
OLSWANG COSEC LIMITED WDMSP LIMITED Company Secretary 2005-02-15 CURRENT 1982-11-15 Active
OLSWANG COSEC LIMITED DYE PRECISION, LTD. Company Secretary 2005-01-18 CURRENT 2005-01-18 Dissolved 2014-12-09
OLSWANG COSEC LIMITED 1967 LIMITED Company Secretary 2004-07-01 CURRENT 2002-12-16 Active
OLSWANG COSEC LIMITED DIPLOMAT MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1966-03-30 Active
OLSWANG COSEC LIMITED FFRR MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1987-04-29 Active
OLSWANG COSEC LIMITED MAGNET RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1972-09-11 Active
OLSWANG COSEC LIMITED A+E RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1983-07-01 Active
OLSWANG COSEC LIMITED BUBBLES MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1983-10-14 Active
OLSWANG COSEC LIMITED ANXIOUS RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1992-01-17 Active
OLSWANG COSEC LIMITED LAUREL RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1992-11-20 Active
OLSWANG COSEC LIMITED INFECTIOUS RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1993-04-27 Active
OLSWANG COSEC LIMITED FUNGHI RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1994-06-22 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1950-11-18 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL NORTH AMERICA LIMITED Company Secretary 2004-07-01 CURRENT 1968-09-19 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC PUBLISHING LIMITED Company Secretary 2004-07-01 CURRENT 1976-02-23 Active
OLSWANG COSEC LIMITED WARNER MUSIC UK PROPERTY LIMITED Company Secretary 2004-07-01 CURRENT 1987-08-21 Active - Proposal to Strike off
OLSWANG COSEC LIMITED WARNER MUSIC INTERNATIONAL SERVICES LIMITED Company Secretary 2004-07-01 CURRENT 1988-05-16 Active
OLSWANG COSEC LIMITED KIRSHNER-WARNER BROS. MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1974-01-09 Active
OLSWANG COSEC LIMITED NATIONAL VIDEO CORPORATION LIMITED(THE) Company Secretary 2004-07-01 CURRENT 1980-03-13 Active
OLSWANG COSEC LIMITED FFRR RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1986-02-17 Active
OLSWANG COSEC LIMITED WMIS LIMITED Company Secretary 2004-07-01 CURRENT 1985-05-16 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED Company Secretary 2004-07-01 CURRENT 1896-12-07 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED Company Secretary 2004-07-01 CURRENT 1930-01-17 Active
OLSWANG COSEC LIMITED WARNER MUSIC UK LIMITED Company Secretary 2004-07-01 CURRENT 1961-01-13 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL LIMITED Company Secretary 2004-07-01 CURRENT 1963-09-02 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL ARTEMIS MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1967-03-09 Active
OLSWANG COSEC LIMITED THROAT MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1967-10-20 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL UK LIMITED Company Secretary 2004-07-01 CURRENT 1979-05-16 Active
OLSWANG COSEC LIMITED PATRICIA MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1966-02-18 Active
OLSWANG COSEC LIMITED PALACE MUSIC COMPANY LIMITED Company Secretary 2004-07-01 CURRENT 1959-08-19 Active
OLSWANG COSEC LIMITED MAGNET MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1973-02-12 Active
OLSWANG COSEC LIMITED INTERSONG MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1962-03-22 Active
OLSWANG COSEC LIMITED GLISSANDO MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1963-11-18 Active
OLSWANG COSEC LIMITED DIZZY HEIGHTS MUSIC PUBLISHING LIMITED Company Secretary 2004-07-01 CURRENT 1977-03-01 Active
OLSWANG COSEC LIMITED WARNER CHAPPELL MUSIC GROUP (UK) LIMITED Company Secretary 2004-07-01 CURRENT 1984-10-09 Active
OLSWANG COSEC LIMITED CHINA RECORDS LIMITED Company Secretary 2004-07-01 CURRENT 1984-10-01 Active
OLSWANG COSEC LIMITED CHAPPELL MUSIC LIMITED Company Secretary 2004-07-01 CURRENT 1938-07-22 Active
OLSWANG COSEC LIMITED CHAPPELL-MORRIS LIMITED Company Secretary 2004-07-01 CURRENT 1946-05-06 Active
OLSWANG COSEC LIMITED BURLINGTON MUSIC COMPANY LIMITED Company Secretary 2004-07-01 CURRENT 1954-09-04 Active
OLSWANG COSEC LIMITED ASCHERBERG,HOPWOOD & CREW LIMITED Company Secretary 2004-07-01 CURRENT 1906-05-22 Active
OLSWANG COSEC LIMITED 679 RECORDINGS LIMITED Company Secretary 2004-07-01 CURRENT 2001-06-11 Active
OLSWANG COSEC LIMITED VISION EASE LENS EUROPE LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Liquidation
OLSWANG COSEC LIMITED GONDOLA PICTURES LIMITED Company Secretary 2003-12-16 CURRENT 2003-12-16 Dissolved 2016-01-26
OLSWANG COSEC LIMITED PHARMA MAR LTD. Company Secretary 2003-04-23 CURRENT 2003-04-23 Dissolved 2014-02-12
OLSWANG COSEC LIMITED LIFE AQUATIC LIMITED Company Secretary 2003-03-27 CURRENT 2003-03-27 Dissolved 2016-01-26
OLSWANG COSEC LIMITED BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Dissolved 2017-09-12
OLSWANG COSEC LIMITED SHREEVEPORT LIMITED Company Secretary 2002-10-01 CURRENT 1990-03-01 Liquidation
OLSWANG COSEC LIMITED CLEARCOUNSEL TRADING LIMITED Company Secretary 2002-03-15 CURRENT 2002-03-15 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG DIRECTORS 2 LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG DIRECTORS 1 LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
OLSWANG COSEC LIMITED OLSWANG NOMINEES LIMITED Company Secretary 2000-10-10 CURRENT 2000-08-22 Active - Proposal to Strike off
STUART VAUGHN BERGEN FOOD LIMITED Director 2013-07-01 CURRENT 1984-03-06 Active
STUART VAUGHN BERGEN ERATO RECORD CLASSICS LIMITED Director 2013-07-01 CURRENT 1986-11-18 Active
STUART VAUGHN BERGEN TROOPER ENTERPRISES LTD Director 2013-07-01 CURRENT 2001-06-22 Active - Proposal to Strike off
STUART VAUGHN BERGEN WMG FINANCE LIMITED Director 2013-07-01 CURRENT 2012-11-20 Active
STUART VAUGHN BERGEN WMG GLOBAL VENTURES LIMITED Director 2013-07-01 CURRENT 1990-01-15 Active
STUART VAUGHN BERGEN PARLOPHONE RECORDS LIMITED Director 2013-07-01 CURRENT 1900-12-10 Active
STUART VAUGHN BERGEN MUSIC FOR PLEASURE LIMITED Director 2013-07-01 CURRENT 1965-06-16 Active
ROGER DENYS BOOKER 679 RECORDINGS LIMITED Director 2018-06-18 CURRENT 2001-06-11 Active
ROGER DENYS BOOKER SK ACQUISITION LTD Director 2017-06-28 CURRENT 2017-06-28 Active
ROGER DENYS BOOKER RADAR SCOPE LTD Director 2017-06-22 CURRENT 2017-06-22 Active
ROGER DENYS BOOKER TAFFIA INTERNATIONAL LIMITED Director 2016-11-04 CURRENT 2008-04-05 Active
ROGER DENYS BOOKER SHAREMYPLAYLISTS.COM LIMITED Director 2014-10-06 CURRENT 2009-08-04 Active
ROGER DENYS BOOKER SOLL (TRADING) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
ROGER DENYS BOOKER FOOD LIMITED Director 2013-07-01 CURRENT 1984-03-06 Active
ROGER DENYS BOOKER ERATO RECORD CLASSICS LIMITED Director 2013-07-01 CURRENT 1986-11-18 Active
ROGER DENYS BOOKER TROOPER ENTERPRISES LTD Director 2013-07-01 CURRENT 2001-06-22 Active - Proposal to Strike off
ROGER DENYS BOOKER WMG FINANCE LIMITED Director 2013-07-01 CURRENT 2012-11-20 Active
ROGER DENYS BOOKER WMG GLOBAL VENTURES LIMITED Director 2013-07-01 CURRENT 1990-01-15 Active
ROGER DENYS BOOKER PARLOPHONE RECORDS LIMITED Director 2013-07-01 CURRENT 1900-12-10 Active
ROGER DENYS BOOKER MUSIC FOR PLEASURE LIMITED Director 2013-07-01 CURRENT 1965-06-16 Active
ROGER DENYS BOOKER WARNER MUSIC HOLDINGS LIMITED Director 2013-02-05 CURRENT 2012-10-23 Active
ROGER DENYS BOOKER 1967 LIMITED Director 2012-02-01 CURRENT 2002-12-16 Active
ROGER DENYS BOOKER WARNER MUSIC PENSION LIMITED Director 2012-02-01 CURRENT 2005-04-12 Active - Proposal to Strike off
ROGER DENYS BOOKER ELMLOWE LIMITED Director 2012-02-01 CURRENT 2008-01-25 Active
ROGER DENYS BOOKER LAUREL RECORDS LIMITED Director 2011-11-28 CURRENT 1992-11-20 Active
ROGER DENYS BOOKER FFRR RECORDS LIMITED Director 2011-11-28 CURRENT 1986-02-17 Active
ROGER DENYS BOOKER WMIS LIMITED Director 2011-09-07 CURRENT 1985-05-16 Active
ROGER DENYS BOOKER MAGNET RECORDS LIMITED Director 2011-09-01 CURRENT 1972-09-11 Active
ROGER DENYS BOOKER CHINA RECORDS LIMITED Director 2011-09-01 CURRENT 1984-10-01 Active
ROGER DENYS BOOKER ANXIOUS RECORDS LIMITED Director 2011-08-10 CURRENT 1992-01-17 Active
ROGER DENYS BOOKER A+E RECORDS LIMITED Director 2010-12-13 CURRENT 1983-07-01 Active
ROGER DENYS BOOKER WMG CHURCH STREET LIMITED Director 2010-11-24 CURRENT 2007-07-27 Active
ROGER DENYS BOOKER WMG KENSINGTON LIMITED Director 2010-11-24 CURRENT 2007-06-28 Active
ROGER DENYS BOOKER INFECTIOUS RECORDS LIMITED Director 2010-11-24 CURRENT 1993-04-27 Active
ROGER DENYS BOOKER FUNGHI RECORDS LIMITED Director 2010-11-24 CURRENT 1994-06-22 Active
ROGER DENYS BOOKER ADA GLOBAL LTD Director 2010-11-24 CURRENT 2005-08-22 Active
ROGER DENYS BOOKER WARNER CHAPPELL MUSIC LIMITED Director 2010-11-24 CURRENT 1950-11-18 Active
ROGER DENYS BOOKER WARNER MUSIC UK PROPERTY LIMITED Director 2010-11-24 CURRENT 1987-08-21 Active - Proposal to Strike off
ROGER DENYS BOOKER WARNER CHAPPELL MUSIC GROUP (UK) LIMITED Director 2010-11-24 CURRENT 1984-10-09 Active
ROGER DENYS BOOKER WMG ACQUISITION (UK) LIMITED Director 2010-11-23 CURRENT 2003-12-08 Active
ROGER DENYS BOOKER WARNER MUSIC INTERNATIONAL SERVICES LIMITED Director 2010-11-23 CURRENT 1988-05-16 Active
ROGER DENYS BOOKER WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED Director 2010-11-23 CURRENT 1896-12-07 Active
ROGER DENYS BOOKER WARNER MUSIC UK LIMITED Director 2010-11-23 CURRENT 1961-01-13 Active
ROGER DENYS BOOKER NATIONAL VIDEO CORPORATION LIMITED(THE) Director 2010-11-19 CURRENT 1980-03-13 Active
ROGER DENYS BOOKER SOLL (VALE) Director 2009-12-07 CURRENT 2004-07-20 Active
ROGER DENYS BOOKER SOLL (DAVENTRY) LIMITED Director 2008-11-07 CURRENT 2006-11-27 Dissolved 2014-11-29
ROGER DENYS BOOKER SOLL LEISURE GROUP Director 2004-07-23 CURRENT 2004-07-20 Dissolved 2015-08-11
ROGER DENYS BOOKER OBTAINEASY LIMITED Director 2003-03-10 CURRENT 1991-03-19 Active
ROGER DENYS BOOKER SOLL (SOUTH OXFORDSHIRE) Director 2002-11-25 CURRENT 1998-10-26 Dissolved 2014-11-25
KATHRYN LE GASSICK ANXIOUS RECORDS LIMITED Director 2018-07-31 CURRENT 1992-01-17 Active
KATHRYN LE GASSICK FUNGHI RECORDS LIMITED Director 2018-07-31 CURRENT 1994-06-22 Active
KATHRYN LE GASSICK ADA GLOBAL LTD Director 2018-07-31 CURRENT 2005-08-22 Active
KATHRYN LE GASSICK MUSIC FOR PLEASURE LIMITED Director 2018-07-31 CURRENT 1965-06-16 Active
KATHRYN LE GASSICK WMG GLOBAL VENTURES LIMITED Director 2018-07-16 CURRENT 1990-01-15 Active
KATHRYN LE GASSICK WMIS LIMITED Director 2018-06-29 CURRENT 1985-05-16 Active
KATHRYN LE GASSICK WARNER MUSIC INTERNATIONAL SERVICES LIMITED Director 2018-06-27 CURRENT 1988-05-16 Active
KATHRYN LE GASSICK PARLOPHONE RECORDS LIMITED Director 2018-06-26 CURRENT 1900-12-10 Active
KATHRYN LE GASSICK MAGNET RECORDS LIMITED Director 2018-06-21 CURRENT 1972-09-11 Active
KATHRYN LE GASSICK A+E RECORDS LIMITED Director 2018-06-21 CURRENT 1983-07-01 Active
KATHRYN LE GASSICK LAUREL RECORDS LIMITED Director 2018-06-21 CURRENT 1992-11-20 Active
KATHRYN LE GASSICK INFECTIOUS RECORDS LIMITED Director 2018-06-21 CURRENT 1993-04-27 Active
KATHRYN LE GASSICK FFRR RECORDS LIMITED Director 2018-06-21 CURRENT 1986-02-17 Active
KATHRYN LE GASSICK B UNIQUE RECORDS LIMITED Director 2018-06-21 CURRENT 2000-08-08 Active
KATHRYN LE GASSICK CHINA RECORDS LIMITED Director 2018-06-18 CURRENT 1984-10-01 Active
KATHRYN LE GASSICK 679 RECORDINGS LIMITED Director 2018-06-18 CURRENT 2001-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES
2024-07-16CS01CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES
2024-07-09AAFULL ACCOUNTS MADE UP TO 30/09/23
2024-06-18DIRECTOR APPOINTED SARAH JONES
2024-06-18APPOINTMENT TERMINATED, DIRECTOR SARAH JONES
2024-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JONES
2024-06-18AP01DIRECTOR APPOINTED SARAH JONES
2024-06-17DIRECTOR APPOINTED MR KARL WALSH
2024-06-17AP01DIRECTOR APPOINTED MR KARL WALSH
2024-05-24APPOINTMENT TERMINATED, DIRECTOR MARIA WEAVER
2024-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARIA WEAVER
2024-04-15TM02Termination of appointment of Olswang Cosec Limited on 2024-04-10
2023-11-03AP01DIRECTOR APPOINTED MR ROBERT LAURENCE EDWARD WORKMAN
2023-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KENNETH GEOFFREY ROBSON
2023-07-06FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-06AAFULL ACCOUNTS MADE UP TO 30/09/22
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-09-06FULL ACCOUNTS MADE UP TO 24/09/21
2022-09-06AAFULL ACCOUNTS MADE UP TO 24/09/21
2022-07-05CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-06-17TM01APPOINTMENT TERMINATED, DIRECTOR EMILY LOVELL
2021-04-09AP01DIRECTOR APPOINTED MS MARIA WEAVER
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID BREEDEN
2021-02-18AP01DIRECTOR APPOINTED MR SIMON KENNETH GEOFFREY ROBSON
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART VAUGHN BERGEN
2020-07-08AD02Register inspection address changed from 90 High Holborn London WC1V 6XX Great Britain to Cannon Place 78 Cannon Street London EC4N 6AF
2020-07-07AD03Registers moved to registered inspection location of 90 High Holborn London WC1V 6XX
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/19
2020-04-21AP01DIRECTOR APPOINTED MS NANCY NICHOLSON
2020-04-17AP01DIRECTOR APPOINTED MR RUSSELL FOGDEN
2020-04-17RES15CHANGE OF COMPANY NAME 17/04/20
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN LE GASSICK
2019-12-27PSC05Change of details for Parlophone Records Limited as a person with significant control on 2017-05-01
2019-10-03AP01DIRECTOR APPOINTED MR PETER DAVID BREEDEN
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DENYS BOOKER
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/18
2019-05-14CC04Statement of company's objects
2019-05-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-auth share cap revoked 16/04/2019
  • Resolution of Memorandum and Articles of Association
2018-08-08AP01DIRECTOR APPOINTED MS KATHRYN LE GASSICK
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/17
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ANCLIFF
2018-06-26AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF
2018-06-26Annotation
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF
2018-06-20Annotation
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-07-07AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-26CH04SECRETARY'S DETAILS CHNAGED FOR OLSWANG COSEC LIMITED on 2017-05-15
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 25/09/15
2015-08-18AUDAUDITOR'S RESIGNATION
2015-08-14AUDAUDITOR'S RESIGNATION
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-27AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART VAUGHN BERGEN / 01/01/2015
2015-07-01AAFULL ACCOUNTS MADE UP TO 26/09/14
2015-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015
2014-09-05AAFULL ACCOUNTS MADE UP TO 27/09/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17AR0105/07/14 FULL LIST
2013-11-20MISCSECT 519
2013-11-07MISCSEC 519
2013-10-08AA01PREVSHO FROM 31/03/2014 TO 30/09/2013
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-31AR0105/07/13 FULL LIST
2013-07-31AD02SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2013-07-24ANNOTATIONClarification
2013-07-17TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER
2013-07-16AP01DIRECTOR APPOINTED STUART VAUGHAN BERGEN
2013-07-12TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2013-07-12AP04CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MORRIS
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER
2013-07-12AP01DIRECTOR APPOINTED MR ROGER DENYS BOOKER
2013-07-11AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW
2013-06-05RES15CHANGE OF NAME 30/05/2013
2013-06-05CERTNMCOMPANY NAME CHANGED EMI MUSIC INTERNATIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 05/06/13
2013-06-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BOYD MUIR
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CONSTANT
2012-11-28AP01DIRECTOR APPOINTED JUSTIN HENRY MORRIS
2012-11-28AP01DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER
2012-10-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER
2012-10-12AP01DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR
2012-10-12AP01DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON
2012-10-08AP01DIRECTOR APPOINTED MR ANDREW BROWN
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
2012-07-09AR0105/07/12 FULL LIST
2012-01-09AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-19MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2011-12-19MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-07-18AR0105/07/11 FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011
2011-01-26AP01DIRECTOR APPOINTED MR ROGER CONANT FAXON
2011-01-09AP01DIRECTOR APPOINTED RUTH CATHERINE PRIOR
2010-11-30AD02SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF
2010-11-29TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2010-11-29AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-10-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-06AR0105/07/10 FULL LIST
2010-03-31AP01DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KASSLER / 01/10/2009
2009-10-14AD02SAIL ADDRESS CREATED
2009-08-21288aDIRECTOR APPOINTED DAVID D'URBANO
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CHADD
2009-07-30288aDIRECTOR APPOINTED DAVID NICHOLAS KASSLER
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A RECORDED MUSIC DIVISION SECURITY AGREEMENT 2008-10-01 Satisfied CITIBANK N.A. LONDON BRANCH (THE SECURITY AGENT)
A DEED OF ACCESSION AND CHARGE 2008-01-28 Satisfied CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-09-26
Annual Accounts
2013-09-27
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED
Trademarks
We have not found any records of WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6AF