WARNER MUSIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WARNER MUSIC HOLDINGS LIMITED
COMPANY NUMBER
08265081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/10/2012
(12 years and 1 months old)
WEBSITE
http://universalmusic.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
23/10/2012
04/02/2013
NEWINCCO 1220 LIMITED
LONDON
EC4N 6AF
Cannon Place
78 Cannon Street
London
EC4N 6AF
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 |
|---|---|---|
| WMG ACQUISITION (UK) LIMITED | Active - Accounts Filed | View Report |
| WARNER MUSIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WMG FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 19/06/2024 | David Alfred Grech (930472944) has left the board |
Credit Risk Overview
Want to learn more about WARNER MUSIC HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER MUSIC HOLDINGS 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 |
|---|---|---|---|---|
|
05/02/2013 - Present (11 years and 9 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
11/06/2024 - Present (5 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
23/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
23/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 546 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 19/06/2024 | David Alfred Grech (930472944) has left the board |
| 14/06/2024 | New Board Member Luke James Gannon (930002667) Appointed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 30/01/2023 | New Board Member David Alfred Grech (930472944) Appointed |
| 20/01/2023 | Claire Louise Godfrey (926305358) has left the board |
| 03/11/2022 | 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 |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 02/06/2020 | New Board Member James Heneage Radice (906775946) Appointed |
| 29/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Claire Louise Godfrey (926305358) Appointed |
| 04/10/2019 | Roger Denys Booker (908424463) has left the board |
| 09/07/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 22/06/2018 | Christopher John Ancliff (905287605) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 08/11/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 25/06/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 25/06/2015 | OLSWANG COSEC LIMITED (917308790) has left the board |
| 17/04/2015 | Brian Roberts (917575303) has left the board |
| 11/11/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 14/11/2013 | New Board Member Christopher John Ancliff (905287605) Appointed |
| 14/02/2013 | New Board Member Brian Roberts (917575303) Appointed |
| 14/02/2013 | Christopher Alan MacKie (913723180) has left the board |
| 14/02/2013 | OLSWANG DIRECTORS 1 LIMITED (917308788) has left the board |
| 14/02/2013 | OLSWANG DIRECTORS 2 LIMITED (917308789) has left the board |
| 14/02/2013 | New Board Member Paul Martin Robinson (917575335) Appointed |
| 14/02/2013 | New Board Member Roger Denys Booker (908424463) Appointed |
| 01/11/2012 | Christopher Alan MacKie (917308791) has left the board |
| 01/11/2012 | New Board Member Christopher Alan MacKie (913723180) Appointed |
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