WARNER MUSIC INTERNATIONAL SERVICES LIMITED
CANNON PLACE, 78, CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 02258593
- Last Updated: 01 Mar 2024
Company Profile
WARNER MUSIC INTERNATIONAL SERVICES LIMITED was incorporated on Monday, May 16, 1988 as a Private Limited Company with registered address in LONDON. WARNER MUSIC INTERNATIONAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 36 years 5 months and 23 days.
| Name | WARNER MUSIC INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company number | 02258593 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wmg Global Ventures Limited 78 Cannon Street, EC4N 6AF |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wmg Acquisition (Uk) Limited 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - Tuesday, April 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against WARNER MUSIC INTERNATIONAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARNER MUSIC INTERNATIONAL SERVICES LIMITED | 16 May 1988 |