WARNER/CHAPPELL MLM LIMITED
LONDON MORRISON LEAHY MUSIC LIMITED

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

Company number 01598689
Status Active
Incorporation Date 19 November 1981
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Michael Edward John Smith as a director on 22 December 2016; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of WARNER/CHAPPELL MLM LIMITED are www.warnerchappellmlm.co.uk, and www.warner-chappell-mlm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one 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 Mlm Limited is a Private Limited Company. The company registration number is 01598689. Warner Chappell Mlm Limited has been working since 19 November 1981. The present status of the company is Active. The registered address of Warner Chappell Mlm 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. SMITH, Joanne Sian is a Director of the company. SMITH, Michael Edward John is a Director of the company. Secretary MCDERMOTT, Nicola has been resigned. Secretary ROWLEY, Patricia June has been resigned. Secretary STRETTON, Peter John has been resigned. Director DYBALL, Jane Mary has been resigned. Director LEAHY, Ben has been resigned. Director LEAHY, Derek Joseph Patrick has been resigned. Director MANNERS, James Richard has been resigned. Director MORRISON, Bryan Anthony has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 10 June 2010
Director
LAVIN, Michael Anthony
Appointed Date: 10 June 2010
61 years old
Director
SMITH, Joanne Sian
Appointed Date: 13 May 2014
56 years old
Director
SMITH, Michael Edward John
Appointed Date: 22 December 2016
60 years old

Resigned Directors

Secretary
MCDERMOTT, Nicola
Resigned: 10 June 2010
Appointed Date: 01 May 2001
Secretary
ROWLEY, Patricia June
Resigned: 17 July 1992
Secretary
STRETTON, Peter John
Resigned: 30 April 2001
Appointed Date: 17 July 1992
Director
DYBALL, Jane Mary
Resigned: 19 June 2013
Appointed Date: 10 June 2010
63 years old
Director
LEAHY, Ben
Resigned: 10 June 2010
Appointed Date: 30 June 2001
49 years old
Director
LEAHY, Derek Joseph Patrick
Resigned: 30 June 2001
88 years old
Director
MANNERS, James Richard
Resigned: 21 April 2016
Appointed Date: 17 June 2010
64 years old
Director
MORRISON, Bryan Anthony
Resigned: 26 September 2008
83 years old

Persons With Significant Control

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

WARNER/CHAPPELL MLM LIMITED Events

29 Dec 2016
Appointment of Michael Edward John Smith as a director on 22 December 2016
06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
06 Jul 2016
Full accounts made up to 30 September 2015
05 Jul 2016
Termination of appointment of James Richard Manners as a director on 21 April 2016
12 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 103 more events
25 Feb 1987
Return made up to 11/11/86; full list of members
29 Jan 1987
Full accounts made up to 30 June 1984
16 Jul 1983
Memorandum and Articles of Association
06 Apr 1982
Allotment of shares
19 Nov 1981
Incorporation

WARNER/CHAPPELL MLM LIMITED Charges

3 November 2009
Debenture
Delivered: 6 November 2009
Status: Satisfied on 1 October 2010
Persons entitled: Ben Leahy
Description: Fixed charge on all f/h and l/h property, stocks, shares…
18 June 2009
Debenture
Delivered: 19 June 2009
Status: Satisfied on 12 August 2010
Persons entitled: Greta Morrison
Description: Fixed and floating charge f/h and l/h property stocks and…
24 June 1997
Mortgage debenture
Delivered: 26 June 1997
Status: Satisfied on 1 October 2010
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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