WARNER/CHAPPELL MUSIC PUBLISHING LIMITED
LONDON PRODUCERS WORKSHOP MUSIC LIMITED

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

Company number 01245665
Status Active
Incorporation Date 23 February 1976
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-three events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Michael Edward John Smith as a director on 22 December 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of WARNER/CHAPPELL MUSIC PUBLISHING LIMITED are www.warnerchappellmusicpublishing.co.uk, and www.warner-chappell-music-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine 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 Publishing Limited is a Private Limited Company. The company registration number is 01245665. Warner Chappell Music Publishing Limited has been working since 23 February 1976. The present status of the company is Active. The registered address of Warner Chappell Music Publishing 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 ARNOLD, Julie has been resigned. Secretary DYBALL, Jane Mary has been resigned. Secretary GLASSE, Stephen John has been resigned. Secretary HEARD, Terrence Lee has been resigned. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary SKINNER, Susanna Maria has been resigned. Director ARNOLD, Julie has been resigned. Director DYBALL, Jane Mary has been resigned. Director GUMMER, Andrew David Frederick has been resigned. Director HITCHENS, Barry William has been resigned. Director JAPP, David has been resigned. Director MANNERS, James Richard has been resigned. Director NEUBAUER, Joachim has been resigned. Director SIEGEL, Ralph 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
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
ARNOLD, Julie
Resigned: 10 March 1992
Secretary
DYBALL, Jane Mary
Resigned: 01 July 2004
Appointed Date: 01 March 2004
Secretary
GLASSE, Stephen John
Resigned: 26 October 1992
Appointed Date: 10 March 1992
Secretary
HEARD, Terrence Lee
Resigned: 14 April 1995
Appointed Date: 26 October 1992
Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 01 March 2004
Appointed Date: 02 August 2002
Secretary
SKINNER, Susanna Maria
Resigned: 02 August 2002
Appointed Date: 14 April 1995
Director
ARNOLD, Julie
Resigned: 10 March 1992
71 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: 01 January 1995
64 years old
Director
HITCHENS, Barry William
Resigned: 31 December 2001
Appointed Date: 01 January 1995
81 years old
Director
JAPP, David
Resigned: 14 April 1995
73 years old
Director
MANNERS, James Richard
Resigned: 21 April 2016
Appointed Date: 19 August 2009
64 years old
Director
NEUBAUER, Joachim
Resigned: 01 January 1995
82 years old
Director
SIEGEL, Ralph
Resigned: 01 January 1995
84 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 PUBLISHING LIMITED Events

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
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Jul 2016
Termination of appointment of James Richard Manners as a director on 21 April 2016
12 Jan 2016
Full accounts made up to 30 September 2015
...
... and 113 more events
08 Oct 1987
Return made up to 31/12/85; full list of members
08 Oct 1987
Return made up to 31/12/85; full list of members
05 Oct 1987
Accounts made up to 31 December 1984
05 Aug 1985
Company name changed\certificate issued on 05/08/85
23 Feb 1976
Incorporation

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