Warner Music International Services Limited
- Active
- Incorporated on 16 May 1988
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, England
Previous Names:
Time Warner Limited - 20 Feb 1991
Warner Communications (Uk) Limited - 16 May 1988
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Warner Music International Services Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Warner Music International Services Limited is currently in active status and it was incorporated on 16 May 1988 (36 years 4 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Warner Music International Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Luke James Gannon | Director | 11 Jun 2024 | British | Active |
| 2 | Rupert Grafton Lougee | Director | 11 Mar 2022 | British | Active |
| 3 | James Heneage Radice | Director | 20 Jul 2020 | British | Active |
| 4 | Sarah Helen Rishi | Director | 20 Dec 2019 | British | Active |
| 5 | Sarah Helen Rishi | Director | 20 Dec 2019 | British | Resigned 11 Jun 2024 |
| 6 | Kathryn Le Gassick | Director | 27 Jun 2018 | British | Resigned 15 Jan 2020 |
| 7 | Ole Obermann | Director | 27 Jun 2018 | American | Resigned 29 Jun 2018 |
| 8 | Kathryn Le Gassick | Director | 27 Jun 2018 | British | Resigned 15 Jan 2020 |
| 9 | Roger Denys Booker | Director | 23 Nov 2010 | British | Resigned 30 Sep 2019 |
| 10 | Christopher John Ancliff | Director | 9 Oct 2009 | British | Resigned 16 May 2018 |
| 11 | Paul Martin Robinson | Director | 17 Apr 2009 | American | Active |
| 12 | John Michael Huw Morris | Director | 22 Sep 2008 | British | Resigned 2 Feb 2017 |
| 13 | John David Reid | Director | 20 Jul 2007 | British | Resigned 11 Nov 2011 |
| 14 | Michael Peter Saunter | Director | 31 Dec 2006 | British | Resigned 31 Dec 2011 |
| 15 | Michael Peter Saunter | Director | 31 Dec 2006 | British | Resigned 31 Dec 2011 |
| 16 | David Harrover Johnson | Director | 5 Jun 2006 | American | Resigned 20 Jul 2007 |
| 17 | Joseph Hermanus Johannes De Raaij | Director | 18 May 2006 | Dutch | Resigned 31 Dec 2006 |
| 18 | Mark John Riddleston | Director | 9 Dec 2004 | British | Resigned 23 Sep 2008 |
| 19 | Mark John Riddleston | Director | 9 Dec 2004 | British | Resigned 23 Sep 2008 |
| 20 | OLSWANG COSEC LIMITED | Corporate Secretary | 1 Jul 2004 | - | Active |
| 21 | Gerolamo Caccia | Director | 8 Mar 2004 | Italian | Resigned 31 May 2007 |
| 22 | Anne Mansbridge | Secretary | 1 Mar 2004 | - | Resigned 1 Jul 2004 |
| 23 | John Victor Watson | Director | 12 Aug 2003 | British | Resigned 24 Sep 2009 |
| 24 | Anne Mansbridge | Director | 5 Nov 2002 | British | Resigned 16 Apr 2007 |
| 25 | Paul Rene Albertini | Director | 22 May 2002 | French | Resigned 8 Mar 2004 |
| 26 | Brian Nigel Porritt | Director | 1 Jan 2000 | British | Resigned 28 Feb 2005 |
| 27 | Stephen Shrimpton | Director | 30 Nov 1999 | Australian | Resigned 9 Dec 2002 |
| 28 | Paul John Hosemann | Director | 4 Dec 1997 | British | Resigned 16 Dec 2003 |
| 29 | Bronwen Elizabeth Stuart Jones | Secretary | 1 Dec 1997 | United Kingdom | Resigned 1 Mar 2004 |
| 30 | Trevor David Morgan | Secretary | 30 May 1997 | British | Resigned 1 Dec 1997 |
| 31 | Richard Rein Niglas | Secretary | 3 Feb 1995 | - | Resigned 30 May 1997 |
| 32 | Mark Alistair Smith | Director | 22 Nov 1994 | Canadian | Resigned 16 Dec 2003 |
| 33 | Lynn Catherine Macdiarmid | Director | 22 Nov 1994 | British | Resigned 3 Dec 1997 |
| 34 | Kenneth Cooper | Director | 5 May 1992 | Australian | Resigned 30 Jun 2001 |
| 35 | James Caradine | Director | 5 May 1992 | American | Resigned 31 Dec 1999 |
| 36 | Ramon Lopez S | Director | 5 May 1992 | Spanish | Resigned 31 Dec 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Wmg Global Ventures Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 27 Apr 2021 | - | Active |
| 2 | Wmg Acquisition (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 3 | Wmg Acquisition (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 27 Apr 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Warner Music International Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 19 Jun 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 5 Feb 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 6 Feb 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2022 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2022 | Download PDF 1 Pages |
| 8 | Accounts - Full | 7 Jul 2022 | Download PDF |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Apr 2021 | Download PDF |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Apr 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 10 Feb 2021 | Download PDF 3 Pages |
| 12 | Accounts - Full | 4 Jan 2021 | Download PDF 24 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 20 Jul 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 5 Feb 2020 | Download PDF 3 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2020 | Download PDF 1 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 27 Dec 2019 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 20 Dec 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2019 | Download PDF 1 Pages |
| 19 | Accounts - Full | 9 Jul 2019 | Download PDF 22 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 29 Apr 2019 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 20 Feb 2019 | Download PDF 3 Pages |
| 22 | Change Of Constitution - Statement Of Companys Objects | 15 Jan 2019 | Download PDF 2 Pages |
| 23 | Resolution | 15 Jan 2019 | Download PDF 35 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2018 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 10 Sep 2018 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2018 | Download PDF 2 Pages |
| 27 | Accounts - Full | 3 Jul 2018 | Download PDF 21 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2018 | Download PDF 1 Pages |
| 29 | Miscellaneous - Legacy | 25 Jun 2018 | Download PDF |
| 30 | Miscellaneous - Legacy | 20 Jun 2018 | Download PDF |
| 31 | Confirmation Statement - Updates | 19 Feb 2018 | Download PDF 4 Pages |
| 32 | Accounts - Full | 10 Jul 2017 | Download PDF 20 Pages |
| 33 | Officers - Change Corporate Secretary Company With Change Date | 26 Jun 2017 | Download PDF 1 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 15 May 2017 | Download PDF 1 Pages |
| 35 | Resolution | 23 Mar 2017 | Download PDF 15 Pages |
| 36 | Capital - Allotment Shares | 20 Mar 2017 | Download PDF 3 Pages |
| 37 | Confirmation Statement - Updates | 15 Feb 2017 | Download PDF 5 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2017 | Download PDF 1 Pages |
| 39 | Accounts - Full | 28 Jun 2016 | Download PDF 19 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2016 | Download PDF 7 Pages |
| 41 | Auditors - Resignation Company | 18 Aug 2015 | Download PDF 1 Pages |
| 42 | Auditors - Resignation Company | 14 Aug 2015 | Download PDF 1 Pages |
| 43 | Accounts - Full | 19 Jun 2015 | Download PDF 20 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 12 Apr 2015 | Download PDF 3 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 24 Feb 2015 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 24 Feb 2015 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2015 | Download PDF 7 Pages |
| 48 | Resolution | 29 Sep 2014 | Download PDF 1 Pages |
| 49 | Insolvency - Legacy | 29 Sep 2014 | Download PDF 2 Pages |
| 50 | Capital - Statement Company With Date Currency Figure | 29 Sep 2014 | Download PDF 4 Pages |
| 51 | Capital - Legacy | 29 Sep 2014 | Download PDF 1 Pages |
| 52 | Accounts - Full | 15 Jul 2014 | Download PDF 20 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2014 | Download PDF 7 Pages |
| 54 | Accounts - Full | 19 Apr 2013 | Download PDF 20 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2013 | Download PDF 7 Pages |
| 56 | Accounts - Full | 18 Apr 2012 | Download PDF 20 Pages |
| 57 | Officers - Termination Director Company With Name | 15 Feb 2012 | Download PDF 1 Pages |
| 58 | Officers - Change Corporate Secretary Company With Change Date | 15 Feb 2012 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 15 Feb 2012 | Download PDF 1 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2012 | Download PDF 7 Pages |
| 61 | Accounts - Full | 25 Mar 2011 | Download PDF 22 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2011 | Download PDF 18 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 13 Dec 2010 | Download PDF 3 Pages |
| 64 | Accounts - Full | 29 Jun 2010 | Download PDF 22 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2010 | Download PDF 17 Pages |
| 66 | Officers - Termination Director Company With Name | 23 Nov 2009 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 23 Nov 2009 | Download PDF 3 Pages |
| 68 | Accounts - Full | 18 Jun 2009 | Download PDF 22 Pages |
| 69 | Officers - Legacy | 4 Jun 2009 | Download PDF 3 Pages |
| 70 | Annual Return - Legacy | 3 Mar 2009 | Download PDF 4 Pages |
| 71 | Officers - Legacy | 2 Oct 2008 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 2 Oct 2008 | Download PDF 1 Pages |
| 73 | Accounts - Full | 1 Oct 2008 | Download PDF 23 Pages |
| 74 | Officers - Legacy | 29 Mar 2008 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 25 Feb 2008 | Download PDF 1 Pages |
| 76 | Address - Legacy | 11 Feb 2008 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 11 Feb 2008 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 30 Aug 2007 | Download PDF 3 Pages |
| 79 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 30 Aug 2007 | Download PDF 1 Pages |
| 82 | Accounts - Full | 1 Aug 2007 | Download PDF 18 Pages |
| 83 | Annual Return - Legacy | 15 Mar 2007 | Download PDF 9 Pages |
| 84 | Officers - Legacy | 25 Jan 2007 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 23 Jan 2007 | Download PDF 3 Pages |
| 86 | Officers - Legacy | 6 Nov 2006 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 30 Aug 2006 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 10 Aug 2006 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 10 Aug 2006 | Download PDF 1 Pages |
| 90 | Accounts - Full | 12 Jul 2006 | Download PDF 18 Pages |
| 91 | Annual Return - Legacy | 14 Mar 2006 | Download PDF 8 Pages |
| 92 | Accounts - Full | 21 Feb 2006 | Download PDF 21 Pages |
| 93 | Officers - Legacy | 10 Feb 2006 | Download PDF 1 Pages |
| 94 | Accounts - Full | 29 Jul 2005 | Download PDF 21 Pages |
| 95 | Officers - Legacy | 11 Apr 2005 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 7 Mar 2005 | Download PDF 8 Pages |
| 97 | Accounts - Legacy | 25 Feb 2005 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 21 Dec 2004 | Download PDF 2 Pages |
| 99 | Accounts - Legacy | 30 Sep 2004 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 5 Aug 2004 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.