WARNER MUSIC UK LIMITED
Active - Accounts Filed
General Information
NAME
WARNER MUSIC UK LIMITED
COMPANY NUMBER
00680511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46431 -
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
INCORPORATION DATE
13/01/1961
(63 years and 10 months old)
WEBSITE
http://www.warnerchappell.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/02/1984
09/01/1991
WEA RECORDS LIMITED
View all previous names
LONDON
EC4N 6AF
Telephone: 02085635100
TPS: No
27 Wrights Lane
London
W8 5SW
Telephone: 79385500
74-80 Camden Street
London
NW1 0EG
Cannon Place
78 Cannon Street
London
EC4N 6AF
The Old Hoover Building
Western Avenue
Perivale
Greenford, Middlesex
UB6 8DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER MUSIC INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| WARNER MUSIC UK LIMITED | Active - Accounts Filed | View Report |
| 1967 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARNER MUSIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNER MUSIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER MUSIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2009 - Present (15 years and 7 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
19/10/2020 - Present (4 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 24 Past: 2 |
View Report |
|
31/01/2021 - Present (3 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
01/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Charlotte Chloe Saxe (920676312) Appointed |
| 05/10/2022 | James Heneage Radice (906775946) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 26/02/2021 | New Board Member Michael John Watson (917864375) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member James Heneage Radice (906775946) Appointed |
| 04/10/2019 | Roger Denys Booker (908424463) has left the board |
| 26/06/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 22/06/2018 | Christopher John Ancliff (905287605) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 21/12/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 26/02/2015 | Simon Kenneth Geoffrey Robson (911478582) has left the board |
| 26/02/2015 | New Board Member Peter David Breeden (919527851) Appointed |
| 06/01/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 16/04/2014 | Jonathan Peter Cross (908076021) has left the board |
| 30/12/2013 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 31/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Anthony David Harlow (926371122) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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