WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF
Company number 00050419
Status Active
Incorporation Date 7 December 1896
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine 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 30 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED are www.warnerchappellmusicinternational.co.uk, and www.warner-chappell-music-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine 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 International Limited is a Private Limited Company. The company registration number is 00050419. Warner Chappell Music International Limited has been working since 07 December 1896. The present status of the company is Active. The registered address of Warner Chappell Music International 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. MCDOWELL III, William Scott 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 BIEDERMAN, Donald 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. Director PIERSON, Edward Payne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2004
Director
BOOKER, Roger Denys
Appointed Date: 23 November 2010
79 years old
Director
LAVIN, Michael Anthony
Appointed Date: 04 January 2000
61 years old
Director
MCDOWELL III, William Scott
Appointed Date: 01 October 2008
58 years old
Director
SMITH, Joanne Sian
Appointed Date: 13 May 2014
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
BIEDERMAN, Donald
Resigned: 04 January 2000
91 years old
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
82 years old
Director
MANNERS, James Richard
Resigned: 21 April 2016
Appointed Date: 21 June 1999
64 years old
Director
PIERSON, Edward Payne
Resigned: 30 September 2008
Appointed Date: 04 January 2000
72 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 MUSIC INTERNATIONAL LIMITED Events

29 Dec 2016
Appointment of Michael Edward John Smith as a director on 22 December 2016
11 Oct 2016
Confirmation statement made on 30 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
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 266,666
...
... and 119 more events
06 Feb 1987
Full accounts made up to 31 December 1985
16 Dec 1986
New director appointed
04 Nov 1986
Director's particulars changed
29 Dec 1978
Company name changed\certificate issued on 29/12/78
07 Dec 1896
Incorporation

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