Warner Chappell Music Group (UK) Limited

General information

Name:

Warner Chappell Music Group (UK) Ltd

Office Address:

Cannon Place, 78 Cannon Street EC4N 6AF London

Number: 01853621

Incorporation date: 1984-10-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warner Chappell Music Group (UK) is a business situated at EC4N 6AF London at Cannon Place, 78. This business was formed in 1984 and is established under the registration number 01853621. This business has been on the UK market for fourty years now and company current status is active. The firm's registered with SIC code 96090 - Other service activities not elsewhere classified. 2022-09-30 is the last time when the company accounts were reported.

In order to meet the requirements of their clients, the business is continually taken care of by a team of three directors who are Darren Y., Katherine A. and Michael L.. Their constant collaboration has been of utmost use to the following business since 2021. At least one secretary in this firm is a limited company: Olswang Cosec Limited.

The companies with significant control over this firm are: Wmg Acquisition (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 04987681.

Company staff

Darren Y.

Role: Director

Appointed: 10 December 2021

Latest update: 13 March 2024

Katherine A.

Role: Director

Appointed: 22 September 2017

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 01 July 2004

Address: Cannon Street, London, EC4N 6AF, United Kingdom

Latest update: 13 March 2024

Michael L.

Role: Director

Appointed: 04 January 2000

Latest update: 13 March 2024

People with significant control

Wmg Acquisition (Uk) Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 04987681
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

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Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 23rd, June 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
39
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