WARNER MUSIC UK PROPERTY LIMITED
Overview
| Company Name | WARNER MUSIC UK PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02156118 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 UK PROPERTY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is WARNER MUSIC UK PROPERTY 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 UK PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CINEDATA LIMITED | Oct 20, 1989 | Oct 20, 1989 |
| WARNER BROS. CONSTRUCTION LIMITED | Jan 05, 1988 | Jan 05, 1988 |
| TREECREEPER LIMITED | Aug 21, 1987 | Aug 21, 1987 |
What are the latest accounts for WARNER MUSIC UK PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for WARNER MUSIC UK PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Christopher John Ancliff as a director on May 16, 2018 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 29, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 19 pages | AA | ||||||||||
Secretary's details changed for Olswang Cosec Limited on May 15, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on May 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 25, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher John Ancliff on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger Denys Booker on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 11, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of WARNER MUSIC UK PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLSWANG COSEC LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 83864780002 | ||||||||||
| 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 | British | 195278510001 | |||||||||
| JONES, Bronwen Elizabeth Stuart | Secretary | 81 Nevill Road N16 0SU London | United Kingdom | 56280870001 | ||||||||||
| MANSBRIDGE, Anne | Secretary | Flat 4 110 Palace Gardens Terrace W8 4RT London | British | 96334430001 | ||||||||||
| NIGLAS, Richard Rein | Secretary | 24 Chiltern Way IG8 0RQ Woodford Green Essex | British | 28953880001 | ||||||||||
| TIERNEY, William Joseph | Secretary | 2 Woodridge Close RH16 3EP Haywards Heath West Sussex | British | 2037900001 | ||||||||||
| TIERNEY, William Joseph | Secretary | 2 Woodridge Close RH16 3EP Haywards Heath West Sussex | British | 2037900001 | ||||||||||
| ANCLIFF, Christopher John | Director | Wrights Lane W8 5SW London 27 England | United Kingdom | British | 52876050004 | |||||||||
| BRIGHTEN, Roger Gerald | Director | 25 Churchfields KT8 1PU West Molesey Surrey | British | 66554640001 | ||||||||||
| CROSS, Jonathan Peter | Director | Kensington Church Street W8 4EP London 28 United Kingdom | United Kingdom | British | 80760210005 | |||||||||
| DICKINS, Robert | Director | 45 Old Court House Old Court Place W8 London | British | 10883760001 | ||||||||||
| EVERS, Rachel Therese | Director | 18 Earlsmead Road NW10 5QB London | Uk | Irish | 123651480001 | |||||||||
| HILLIER, Mark Stephen | Director | 71 Ashburnham Grove Greenwich SE10 8UJ London | United Kingdom | British | 3263190001 | |||||||||
| MORGAN, Trevor David | Director | Coombe House Brightwell Cum Sotwell OX10 0RG Wallingford Oxfordshire | British | 12457640001 | ||||||||||
| MULLOCK, Keith Howard Percival | Director | Flat 1 118 Old Brompton Road SW7 3RA London | British | 110232410001 | ||||||||||
| NEVRKLA, Frantisek Jan | Director | 5 Bittacy Rise Mill Hill NW7 2HH London | British | 54260100001 | ||||||||||
| NORMAN, Matthew John | Director | 28 Verulam Road SG5 1QE Hitchin Hertfordshire | British | 120189330001 | ||||||||||
| PHILLIPS, Nicholas James | Director | 18 Beverley Road SW13 0LX London | British | 62312230001 | ||||||||||
| REID, John David | Director | 62 Kensington Park Road W11 3BJ London | England | British | 80622960001 | |||||||||
| ROBSON, Simon Kenneth Geoffrey | Director | Kensington Church Street W8 4EP London 28 United Kingdom | England | British | 114785820002 | |||||||||
| SAUNTER, Michael Peter | Director | 45 Cumberland Park W3 6SX London | United Kingdom | British | 114239130001 | |||||||||
| TIERNEY, William Joseph | Director | 2 Woodridge Close RH16 3EP Haywards Heath West Sussex | British | 2037900001 | ||||||||||
| WATSON, John Victor | Director | 18a Willoughby Road NW3 1SA London | England | United Kingdom | 72788760003 |
Who are the persons with significant control of WARNER MUSIC UK PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner/Chappell Music Limited | Apr 06, 2016 | 90 High Holborn WC1V 6XX London Seventh Floor United Kingdom | 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