WARNER MUSIC PENSION LIMITED
Overview
| Company Name | WARNER MUSIC PENSION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05422101 |
| 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 PENSION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WARNER MUSIC PENSION LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARNER MUSIC PENSION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for WARNER MUSIC PENSION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 15 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 Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 25, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Sep 26, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 8 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 | ||||||||||
Director's details changed for Mr Christopher John Ancliff on Jan 09, 2015 | 3 pages | CH01 | ||||||||||
Appointment of Peter David Breeden as a director on Jan 14, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Simon Kenneth Geoffrey Robson as a director on Jan 13, 2015 | 2 pages | TM01 | ||||||||||
Full accounts made up to Sep 27, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Anthony Lavin on Apr 12, 2014 | 2 pages | CH01 | ||||||||||
Miscellaneous TM01 - processed on wrong company | 1 pages | MISC | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Cross as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Simon Kenneth Geoffrey Robson on Jul 12, 2013 | 3 pages | CH01 | ||||||||||
Who are the officers of WARNER MUSIC PENSION 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 | ||||||||||
| ANCLIFF, Christopher John | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 52876050004 | |||||||||
| 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 | |||||||||
| LAVIN, Michael Anthony | Director | Kensington Church Street W8 4EP London 28 United Kingdom | United Kingdom | British | 67733630002 | |||||||||
| OSHEROVA, Maria | Director | Flat 3 9 Grosvenor Hill W1K 3QA London | United Kingdom | British | 116264670001 | |||||||||
| CROSS, Jonathan Peter | Director | Kensington Church Street W8 4EP London 28 United Kingdom | United Kingdom | British | 80760210005 | |||||||||
| FEDDON, Grant Ronald | Director | 21 Carolyn Drive BR6 9ST Orpington Kent | British | 110246480001 | ||||||||||
| MANSBRIDGE, Anne | Director | 22 Farmer Street W8 7SN London | United Kingdom | British | 163160820001 | |||||||||
| MULLOCK, Keith Howard Percival | Director | Flat 1 118 Old Brompton Road SW7 3RA London | British | 110232410001 | ||||||||||
| 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 | |||||||||
| WOLCOTT, Charles Rydin | Director | 104 Clarence Gate Gardens NW1 6QP London | United Kingdom | American | 104414560002 | |||||||||
| YOUNG, Alan James | Director | 14 Great North Road AL9 6NF Hatfield Hertfordshire | United Kingdom | British | 114785810001 |
Who are the persons with significant control of WARNER MUSIC PENSION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Music Uk Limited | Apr 06, 2016 | 90 High Holborn WC1V 6XX London Seventh Floor United Kingdom | No | ||||||||||
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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