WARNER CHAPPELL MUSIC GROUP (UK) LIMITED
LONDON

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

Company number 01853621
Status Active
Incorporation Date 9 October 1984
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 thirty-six events have happened. The last three records are Appointment of Michael Edward John Smith as a director on 22 December 2016; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 . The most likely internet sites of WARNER CHAPPELL MUSIC GROUP (UK) LIMITED are www.warnerchappellmusicgroupuk.co.uk, and www.warner-chappell-music-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two 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 Music Group Uk Limited is a Private Limited Company. The company registration number is 01853621. Warner Chappell Music Group Uk Limited has been working since 09 October 1984. The present status of the company is Active. The registered address of Warner Chappell Music Group Uk Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. BOOKER, Roger Denys is a Director 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 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 BRUNNING, Roland John has been resigned. Director DYBALL, Jane Mary has been resigned. Director GUMMER, Andrew David Frederick has been resigned. Director HAMMOND, John has been resigned. Director HITCHENS, Barry William has been resigned. Director MANNERS, James Richard 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
BOOKER, Roger Denys
Appointed Date: 24 November 2010
79 years old
Director
LAVIN, Michael Anthony
Appointed Date: 04 January 2000
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
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
BRUNNING, Roland John
Resigned: 29 January 1993
75 years old
Director
DYBALL, Jane Mary
Resigned: 19 June 2013
Appointed Date: 08 January 1998
63 years old
Director
GUMMER, Andrew David Frederick
Resigned: 08 January 1998
Appointed Date: 29 January 1993
64 years old
Director
HAMMOND, John
Resigned: 30 May 1997
84 years old
Director
HITCHENS, Barry William
Resigned: 31 December 2001
81 years old
Director
MANNERS, James Richard
Resigned: 21 April 2016
Appointed Date: 19 June 2013
64 years old

WARNER CHAPPELL MUSIC GROUP (UK) LIMITED Events

29 Dec 2016
Appointment of Michael Edward John Smith as a director on 22 December 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
20 May 2016
Director's details changed for Mr Michael Anthony Lavin on 1 April 2016
20 May 2016
Director's details changed for Ms Joanne Sian Smith on 1 April 2016
...
... and 126 more events
04 Nov 1986
Director's particulars changed;director resigned
05 Aug 1986
Company name changed glorycane LIMITED\certificate issued on 05/08/86
01 Aug 1986
New director appointed
09 Jan 1985
Particulars of mortgage/charge
09 Oct 1984
Certificate of incorporation

WARNER CHAPPELL MUSIC GROUP (UK) LIMITED Charges

23 December 1984
Fixed and floating charge
Delivered: 9 January 1985
Status: Satisfied on 26 February 2004
Persons entitled: European Banking Company Limited National Boston Limited Creditstalt-Bankverein
Description: (Including trade fixtures). Fixed and floating charges over…

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