Warner Chappell Tm Limited

General information

Name:

Warner Chappell Tm Ltd

Office Address:

Cannon Place, 78 Cannon Street EC4N 6AF London

Number: 03690255

Incorporation date: 1998-12-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warner Chappell Tm Limited with reg. no. 03690255 has been operating on the market for 26 years. The Private Limited Company is located at Cannon Place, 78, Cannon Street, London and their zip code is EC4N 6AF. It has a history in business name change. Previously this firm had two other names. Before 2019 this firm was prospering under the name of Warner/chappell Tm and before that its registered company name was Taste Music. The firm's SIC code is 90030 and has the NACE code: Artistic creation. The business latest filed accounts documents describe the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2022-12-18.

In order to be able to match the demands of their customers, the following business is permanently being developed by a team of two directors who are Darren Y. and Katherine A.. Their work been of prime importance to this business since December 2021.

  • Previous company's names
  • Warner Chappell Tm Limited 2019-05-16
  • Warner/chappell Tm Limited 2010-10-05
  • Taste Music Limited 1998-12-22

Company staff

Darren Y.

Role: Director

Appointed: 10 December 2021

Latest update: 13 April 2024

Katherine A.

Role: Director

Appointed: 22 September 2017

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Warner Chappell Music 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 00488466.

Warner Chappell Music Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
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 00488466
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 01 January 2024
Confirmation statement last made up date 18 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/09/30 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
25
Company Age

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