WARNER MUSIC HOLDINGS LIMITED
LONDON NEWINCCO 1220 LIMITED

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

Company number 08265081
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 25 September 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of WARNER MUSIC HOLDINGS LIMITED are www.warnermusicholdings.co.uk, and www.warner-music-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 Music Holdings Limited is a Private Limited Company. The company registration number is 08265081. Warner Music Holdings Limited has been working since 23 October 2012. The present status of the company is Active. The registered address of Warner Music Holdings Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. ANCLIFF, Christopher John is a Director of the company. BOOKER, Roger Denys is a Director of the company. ROBINSON, Paul Martin is a Director of the company. Director MACKIE, Christopher Alan has been resigned. Director ROBERTS, Brian has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 23 October 2012
Director
ANCLIFF, Christopher John
Appointed Date: 04 November 2013
60 years old
Director
BOOKER, Roger Denys
Appointed Date: 05 February 2013
79 years old
Director
ROBINSON, Paul Martin
Appointed Date: 05 February 2013
67 years old

Resigned Directors

Director
MACKIE, Christopher Alan
Resigned: 05 February 2013
Appointed Date: 23 October 2012
65 years old
Director
ROBERTS, Brian
Resigned: 06 March 2015
Appointed Date: 05 February 2013
62 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 05 February 2013
Appointed Date: 23 October 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 05 February 2013
Appointed Date: 23 October 2012

Persons With Significant Control

Leonard Blavatnik
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WARNER MUSIC HOLDINGS LIMITED Events

03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
28 Jun 2016
Full accounts made up to 25 September 2015
16 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015
Director's details changed for Mr Christopher John Ancliff on 1 January 2015
16 Nov 2015
Director's details changed for Mr Roger Denys Booker on 1 January 2015
...
... and 16 more events
12 Feb 2013
Appointment of Mr Roger Denys Booker as a director
12 Feb 2013
Appointment of Brian Roberts as a director
04 Feb 2013
Company name changed newincco 1220 LIMITED\certificate issued on 04/02/13
  • RES15 ‐ Change company name resolution on 2013-02-04
04 Feb 2013
Change of name notice
23 Oct 2012
Incorporation

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