WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED
Overview
| Company Name | WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00109997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED | Jun 05, 2013 | Jun 05, 2013 |
| EMI MUSIC INTERNATIONAL SERVICES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| E.M.I. INTERNATIONAL SERVICES LIMITED | Jun 03, 1910 | Jun 03, 1910 |
What are the latest accounts for WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 18 pages | AA | ||
Termination of appointment of Nancy Nicholson as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 18 pages | AA | ||
Termination of appointment of Sarah Jones as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Appointment of Sarah Jones as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Karl Walsh as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Weaver as a director on May 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Olswang Cosec Limited as a secretary on Apr 10, 2024 | 1 pages | TM02 | ||
Appointment of Mr Robert Laurence Edward Workman as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Kenneth Geoffrey Robson as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 24, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 25, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emily Lovell as a director on Apr 16, 2021 | 1 pages | TM01 | ||
Appointment of Ms Maria Weaver as a director on Mar 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter David Breeden as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon Kenneth Geoffrey Robson as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stuart Vaughn Bergen as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Register inspection address has been changed from 90 High Holborn London WC1V 6XX Great Britain to Cannon Place 78 Cannon Street London EC4N 6AF | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX | 1 pages | AD03 | ||
Who are the officers of WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOGDEN, Russell | Director | Wrights Lane W8 5SW London 27 England | England | British | 268960240001 | |||||||||
| WALSH, Karl | Director | South Santa Fe Avenue CA 90021 Los Angeles 777 United States | United States | Irish | 324141150001 | |||||||||
| WORKMAN, Robert Laurence Edward | Director | Wrights Lane W8 5SW London 27 England | United Kingdom | British | 69984410001 | |||||||||
| HANSON, Ian Lawrence | Secretary | House On The Hill Beechwood Drive SL7 2DH Marlow Buckinghamshire | British | 99645000001 | ||||||||||
| HOPKINS, Gareth John | Secretary | Ashwells Lodge Cock Lane Tylers Green HP10 8DS Penn Buckinghamshire | British | 43090870002 | ||||||||||
| RITCHIE, Ian | Secretary | 66 Cherwell Drive Marston OX3 0LZ Oxford Oxfordshire | British | 68246050001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 83864780002 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ALEXANDER, Stephen Harold | Director | 39 Wandle Road SW17 7DL London | United Kingdom | British | 126427510001 | |||||||||
| ANCLIFF, Christopher John | Director | Wrights Lane London 27 England | United Kingdom | British | 52876050004 | |||||||||
| ANCLIFF, Christopher John | Director | 13 Camley Park Drive SL6 6QF Maidenhead Berkshire | United Kingdom | British | 52876050002 | |||||||||
| BATES, Antony Jeffrey | Director | Kingsmere House The Starlings KT22 0QN Oxshott Surrey | British | 36860990001 | ||||||||||
| BENNETT, Stephen Thomas | Director | 3 Lime Chase Fryern Road RH20 4LX Storrington West Sussex | British | 64111720001 | ||||||||||
| BERGEN, Stuart Vaughn | Director | Wrights Lane W8 5SW London 27 United Kingdom | United States | American | 179823340001 | |||||||||
| BOOKER, Roger Denys | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 84244630001 | |||||||||
| BREEDEN, Peter David | Director | Wrights Lane W8 5SW London 27 England | England | British | 195278510001 | |||||||||
| BROWN, Andrew | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British | 163199590001 | |||||||||
| BUCKLEIGH, Peter Haig | Director | 4-14-1 Shirogane Minato Ku FOREIGN Tokyo 108 Japan | New Zealander | 13000550002 | ||||||||||
| CHADD, Andrew Peter | Director | The Old Pheasantry Woodcock Hill RH19 2RB Felbridge West Sussex | United Kingdom | British | 133578890002 | |||||||||
| COLEMAN, Sylvia May | Director | 19 Coulson Street SW3 3NA London | England | British | 34894480002 | |||||||||
| CONSTANT, Richard Michael | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 43836310003 | |||||||||
| D'URBANO, David | Director | Heathfield Gardens W4 4JX London 36 | United Kingdom | Usa | 167402770002 | |||||||||
| EMBEREY, Ivor Lloyd | Director | 31 Niton Street Fulham SW6 6NH London | British | 32565970003 | ||||||||||
| FAXON, Roger Conant | Director | Ninth Avenue 4th Floor NY 10011 New York 75 Usa | Usa | American | 161824550001 | |||||||||
| FRENCH, Julian | Director | 25 Chesterton Road W10 5LY London | England | British,American | 75990700002 | |||||||||
| HANSON, Ian Lawrence | Director | House On The Hill Beechwood Drive SL7 2DH Marlow Buckinghamshire | United Kingdom | British | 99645000001 | |||||||||
| HOPKINS, Gareth John | Director | Ashwells Lodge Cock Lane Tylers Green HP10 8DS Penn Buckinghamshire | British | 43090870002 | ||||||||||
| HOPKINS, Gareth John | Director | Ashwells Lodge Cock Lane Tylers Green HP10 8DS Penn Buckinghamshire | British | 43090870002 | ||||||||||
| JONES, Sarah | Director | Hoxton Street N1 6NG London 12-18 United Kingdom | United Kingdom | British | 324198680001 | |||||||||
| KASSLER, David Nicholas | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British,American | 139908820001 | |||||||||
| KASSLER, David Nicholas | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British,American | 139908820001 | |||||||||
| KENNEDY, Christopher John | Director | 31 Bath Road Chiswick W4 1LJ London | United Kingdom | British | 62227310005 | |||||||||
| KENNEDY, Christopher John | Director | 31 Bath Road Chiswick W4 1LJ London | United Kingdom | British | 62227310005 | |||||||||
| KING, John Andrew | Director | Altair Frimley Hall Drive GU15 2BE Camberley Surrey | British | 70678880004 |
Who are the persons with significant control of WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parlophone Records Limited | Apr 06, 2016 | 78 Cannon Street EC4N 6AF London Cannon Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0