WARNER/CHAPPELL LIMITED
LONDON DELFONT MUSIC LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 00772623
Status Active
Incorporation Date 2 September 1963
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2016; Appointment of Michael Edward John Smith as a director on 22 December 2016. The most likely internet sites of WARNER/CHAPPELL LIMITED are www.warnerchappell.co.uk, and www.warner-chappell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Chappell Limited is a Private Limited Company. The company registration number is 00772623. Warner Chappell Limited has been working since 02 September 1963. The present status of the company is Active. The registered address of Warner Chappell Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. LAVIN, Michael Anthony is a Director of the company. PLATT, Jonathan is a Director of the company. SMITH, Joanne Sian is a Director of the company. SMITH, Michael Edward John is a Director of the company. Secretary DYBALL, Jane Mary has been resigned. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary SKINNER, Susanna Maria has been resigned. Secretary TIERNEY, William Joseph has been resigned. Director BIDER, Leslie Elliott has been resigned. Director BLACKSTONE, Richard Scott has been resigned. Director COLES, Charles Graham has been resigned. Director DELFONT, Bernard, Lord has been resigned. Director FOSTER, Michael Raymond has been resigned. Director GRAY, David Henry has been resigned. Director HAMMOND, John has been resigned. Director HITCHENS, Barry William has been resigned. Director JOHNSON, David Harrover has been resigned. Director MILLS, Richard Michael has been resigned. Director STRANG, Cameron Alexander has been resigned. Director WHEELER, Jonathan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2004
Director
LAVIN, Michael Anthony
Appointed Date: 04 January 2000
61 years old
Director
PLATT, Jonathan
Appointed Date: 21 June 2016
61 years old
Director
SMITH, Joanne Sian
Appointed Date: 22 December 2016
57 years old
Director
SMITH, Michael Edward John
Appointed Date: 22 December 2016
60 years old

Resigned Directors

Secretary
DYBALL, Jane Mary
Resigned: 01 July 2004
Appointed Date: 01 March 2004
Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 01 March 2004
Appointed Date: 02 August 2002
Secretary
SKINNER, Susanna Maria
Resigned: 02 August 2002
Appointed Date: 01 February 1994
Secretary
TIERNEY, William Joseph
Resigned: 01 February 1994
Director
BIDER, Leslie Elliott
Resigned: 07 November 2005
75 years old
Director
BLACKSTONE, Richard Scott
Resigned: 21 May 2007
Appointed Date: 07 November 2005
65 years old
Director
COLES, Charles Graham
Resigned: 16 February 1999
Appointed Date: 28 July 1994
73 years old
Director
DELFONT, Bernard, Lord
Resigned: 28 July 1994
116 years old
Director
FOSTER, Michael Raymond
Resigned: 25 October 1999
Appointed Date: 16 February 1999
67 years old
Director
GRAY, David Henry
Resigned: 16 February 1999
Appointed Date: 12 January 1994
73 years old
Director
HAMMOND, John
Resigned: 30 May 1997
84 years old
Director
HITCHENS, Barry William
Resigned: 31 December 2001
Appointed Date: 30 May 1997
82 years old
Director
JOHNSON, David Harrover
Resigned: 31 May 2011
Appointed Date: 21 May 2007
79 years old
Director
MILLS, Richard Michael
Resigned: 12 January 1994
94 years old
Director
STRANG, Cameron Alexander
Resigned: 21 June 2016
Appointed Date: 31 May 2011
59 years old
Director
WHEELER, Jonathan
Resigned: 25 October 1999
Appointed Date: 16 February 1999
83 years old

Persons With Significant Control

Warner/Chappell Music International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARNER/CHAPPELL LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Full accounts made up to 30 September 2016
29 Dec 2016
Appointment of Michael Edward John Smith as a director on 22 December 2016
29 Dec 2016
Appointment of Joanne Sian Smith as a director on 22 December 2016
05 Jul 2016
Appointment of Jonathan Platt as a director on 21 June 2016
...
... and 114 more events
03 Mar 1987
Return made up to 29/12/86; full list of members
06 Feb 1987
Full accounts made up to 30 June 1986
06 Feb 1987
Full accounts made up to 30 June 1985
04 Nov 1986
Director's particulars changed
02 Sep 1963
Incorporation

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