WARNER MUSIC INTERNATIONAL SERVICES LIMITED
LONDON

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

Company number 02258593
Status Active
Incorporation Date 16 May 1988
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 one hundred and eighty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 23 February 2017 GBP 100,000,001 ; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of WARNER MUSIC INTERNATIONAL SERVICES LIMITED are www.warnermusicinternationalservices.co.uk, and www.warner-music-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven 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 International Services Limited is a Private Limited Company. The company registration number is 02258593. Warner Music International Services Limited has been working since 16 May 1988. The present status of the company is Active. The registered address of Warner Music International Services 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. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary MANSBRIDGE, Anne has been resigned. Secretary MORGAN, Trevor David has been resigned. Secretary NIGLAS, Richard Rein has been resigned. Secretary TIERNEY, William Joseph has been resigned. Director ALBERTINI, Paul Rene has been resigned. Director BAKER, Nicholas Brian has been resigned. Director BOREHAM, Michael Bryant has been resigned. Director CACCIA, Gerolamo has been resigned. Director CARADINE, James has been resigned. Director COOPER, Kenneth has been resigned. Director DE RAAIJ, Joseph Hermanus Johannes has been resigned. Director HILLIER, Mark Stephen has been resigned. Director HOSEMANN, Paul John has been resigned. Director JOHNSON, David Harrover has been resigned. Director LOPEZ S, Ramon has been resigned. Director MACDIARMID, Lynn Catherine has been resigned. Director MANSBRIDGE, Anne has been resigned. Director MORRIS, John Michael Huw has been resigned. Director PORRITT, Brian has been resigned. Director REID, John David has been resigned. Director RIDDLESTON, Mark John has been resigned. Director SAUNTER, Michael Peter has been resigned. Director SENAT, Eric Hartley has been resigned. Director SHRIMPTON, Stephen has been resigned. Director SMITH, Mark Alistair has been resigned. Director WASSERMAN, Bert has been resigned. Director WATSON, John Victor has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2004
Director
ANCLIFF, Christopher John
Appointed Date: 09 October 2009
60 years old
Director
BOOKER, Roger Denys
Appointed Date: 23 November 2010
79 years old
Director
ROBINSON, Paul Martin
Appointed Date: 17 April 2009
67 years old

Resigned Directors

Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 01 March 2004
Appointed Date: 01 December 1997
Secretary
MANSBRIDGE, Anne
Resigned: 01 July 2004
Appointed Date: 01 March 2004
Secretary
MORGAN, Trevor David
Resigned: 01 December 1997
Appointed Date: 30 May 1997
Secretary
NIGLAS, Richard Rein
Resigned: 30 May 1997
Appointed Date: 03 February 1995
Secretary
TIERNEY, William Joseph
Resigned: 03 February 1994
Director
ALBERTINI, Paul Rene
Resigned: 08 March 2004
Appointed Date: 22 May 2002
66 years old
Director
BAKER, Nicholas Brian
Resigned: 05 May 1992
87 years old
Director
BOREHAM, Michael Bryant
Resigned: 05 May 1992
97 years old
Director
CACCIA, Gerolamo
Resigned: 31 May 2007
Appointed Date: 08 March 2004
70 years old
Director
CARADINE, James
Resigned: 31 December 1999
Appointed Date: 05 May 1992
87 years old
Director
COOPER, Kenneth
Resigned: 30 June 2001
Appointed Date: 05 May 1992
81 years old
Director
DE RAAIJ, Joseph Hermanus Johannes
Resigned: 31 December 2006
Appointed Date: 18 May 2006
74 years old
Director
HILLIER, Mark Stephen
Resigned: 02 August 1994
70 years old
Director
HOSEMANN, Paul John
Resigned: 16 December 2003
Appointed Date: 04 December 1997
64 years old
Director
JOHNSON, David Harrover
Resigned: 20 July 2007
Appointed Date: 05 June 2006
79 years old
Director
LOPEZ S, Ramon
Resigned: 31 December 1999
Appointed Date: 05 May 1992
83 years old
Director
MACDIARMID, Lynn Catherine
Resigned: 03 December 1997
Appointed Date: 22 November 1994
71 years old
Director
MANSBRIDGE, Anne
Resigned: 16 April 2007
Appointed Date: 05 November 2002
74 years old
Director
MORRIS, John Michael Huw
Resigned: 02 February 2017
Appointed Date: 22 September 2008
60 years old
Director
PORRITT, Brian
Resigned: 28 February 2005
Appointed Date: 01 January 2000
66 years old
Director
REID, John David
Resigned: 11 November 2011
Appointed Date: 20 July 2007
64 years old
Director
RIDDLESTON, Mark John
Resigned: 23 September 2008
Appointed Date: 09 December 2004
53 years old
Director
SAUNTER, Michael Peter
Resigned: 31 December 2011
Appointed Date: 31 December 2006
56 years old
Director
SENAT, Eric Hartley
Resigned: 31 January 2001
75 years old
Director
SHRIMPTON, Stephen
Resigned: 09 December 2002
Appointed Date: 30 November 1999
83 years old
Director
SMITH, Mark Alistair
Resigned: 16 December 2003
Appointed Date: 22 November 1994
65 years old
Director
WASSERMAN, Bert
Resigned: 05 May 1992
92 years old
Director
WATSON, John Victor
Resigned: 24 September 2009
Appointed Date: 12 August 2003
73 years old

Persons With Significant Control

Wmg Acquisition (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARNER MUSIC INTERNATIONAL SERVICES LIMITED Events

23 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 100,000,001
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Feb 2017
Termination of appointment of John Michael Huw Morris as a director on 2 February 2017
28 Jun 2016
Full accounts made up to 25 September 2015
...
... and 174 more events
29 Sep 1988
Statement of affairs
29 Sep 1988
Wd 01/09/88 ad 04/07/88--------- £ si 65000100@1=65000100 £ ic 2/65000102
02 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1988
Accounting reference date notified as 30/11
16 May 1988
Incorporation

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