WARNER/CHAPPELL TM LIMITED
LONDON TASTE MUSIC LIMITED

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

Company number 03690255
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-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 18 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of WARNER/CHAPPELL TM LIMITED are www.warnerchappelltm.co.uk, and www.warner-chappell-tm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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 Tm Limited is a Private Limited Company. The company registration number is 03690255. Warner Chappell Tm Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Warner Chappell Tm 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 JAFFERY, Safta has been resigned. Secretary KAYE, Jeffrey has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director DYBALL, Jane Mary has been resigned. Director JAFFERY, Safta has been resigned. Director MANNERS, James Richard has been resigned. Director SMITH, Dennis John has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 21 June 2010
Director
LAVIN, Michael Anthony
Appointed Date: 21 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
JAFFERY, Safta
Resigned: 06 December 2001
Appointed Date: 22 December 1998
Secretary
KAYE, Jeffrey
Resigned: 21 June 2010
Appointed Date: 06 December 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 23 December 1998
Appointed Date: 22 December 1998
Director
DYBALL, Jane Mary
Resigned: 19 June 2013
Appointed Date: 21 June 2010
63 years old
Director
JAFFERY, Safta
Resigned: 21 June 2010
Appointed Date: 22 December 1998
67 years old
Director
MANNERS, James Richard
Resigned: 21 April 2016
Appointed Date: 21 June 2010
64 years old
Director
SMITH, Dennis John
Resigned: 04 August 2005
Appointed Date: 22 December 1998
75 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 23 December 1998
Appointed Date: 22 December 1998

Persons With Significant Control

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

WARNER/CHAPPELL TM LIMITED Events

29 Dec 2016
Appointment of Michael Edward John Smith as a director on 22 December 2016
29 Dec 2016
Confirmation statement made on 18 December 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
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 59 more events
11 Feb 1999
New director appointed
11 Feb 1999
Registered office changed on 11/02/99 from: 7 cleaver court station road kettering northamptonshire NN15 7HH
11 Feb 1999
Accounting reference date extended from 31/12/99 to 31/03/00
11 Feb 1999
Ad 22/12/98--------- £ si 98@1=98 £ ic 2/100
22 Dec 1998
Incorporation

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