Warner Music Artist Services International Limited in Cannon Street LONDON

Warner Music Artist Services International Limited LONDON

Warner Music Artist Services International started in year 1910 as Private Limited Company with registration number 00109997. The Warner Music Artist Services International company has been functioning successfully for one hundred and fourteen years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF. Since April 17, 2020 Warner Music Artist Services International Limited is no longer carrying the name Parlophone Music International Services.

The company has 4 directors, namely Robert W., Maria W. and Russell F. and others. Of them, Russell F., Nancy N. have been with the company the longest, being appointed on 6 April 2020 and Robert W. has been with the company for the least time - from 31 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Warner Music Artist Services International Limited Address / Contact

Office Address	Cannon Place, 78
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00109997
Date of Incorporation	Fri, 3rd Jun 1910
Industry	Activities of head offices
End of financial Year	30th September
Company age	114 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Robert W.

Position: Director

Appointed: 31 October 2023

Maria W.

Position: Director

Appointed: 22 March 2021

Russell F.

Position: Director

Appointed: 06 April 2020

Nancy N.

Position: Director

Appointed: 06 April 2020

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 July 2013

Simon R.

Position: Director

Appointed: 27 January 2021

Resigned: 31 October 2023

Emily L.

Position: Director

Appointed: 06 April 2020

Resigned: 16 April 2021

Peter B.

Position: Director

Appointed: 30 September 2019

Resigned: 31 January 2021

Kathryn L.

Position: Director

Appointed: 22 June 2018

Resigned: 15 January 2020

Roger B.

Position: Director

Appointed: 01 July 2013

Resigned: 30 September 2019

Stuart B.

Position: Director

Appointed: 01 July 2013

Resigned: 27 January 2021

Christopher A.

Position: Director

Appointed: 01 July 2013

Resigned: 16 May 2018

David K.

Position: Director

Appointed: 27 November 2012

Resigned: 01 July 2013

Justin M.

Position: Director

Appointed: 27 November 2012

Resigned: 01 July 2013

Boyd M.

Position: Director

Appointed: 28 September 2012

Resigned: 27 November 2012

Richard C.

Position: Director

Appointed: 28 September 2012

Resigned: 27 November 2012

Andrew B.

Position: Director

Appointed: 28 September 2012

Resigned: 27 November 2012

Roger F.

Position: Director

Appointed: 16 December 2010

Resigned: 28 September 2012

Ruth P.

Position: Director

Appointed: 16 December 2010

Resigned: 28 September 2012

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 29 October 2010

Resigned: 01 July 2013

Shane N.

Position: Director

Appointed: 31 March 2010

Resigned: 28 September 2012

David D.

Position: Director

Appointed: 15 August 2009

Resigned: 31 March 2010

David K.

Position: Director

Appointed: 08 July 2009

Resigned: 28 September 2012

Christopher K.

Position: Director

Appointed: 17 December 2008

Resigned: 08 July 2009

Andrew C.

Position: Director

Appointed: 22 September 2008

Resigned: 12 August 2009

Stephen A.

Position: Director

Appointed: 23 November 2007

Resigned: 17 December 2008

Christopher R.

Position: Director

Appointed: 23 November 2007

Resigned: 22 September 2008

Riaz P.

Position: Director

Appointed: 23 November 2007

Resigned: 17 December 2008

Sylvia C.

Position: Director

Appointed: 31 May 2005

Resigned: 23 November 2007

Justin M.

Position: Director

Appointed: 25 January 2005

Resigned: 23 November 2007

Charles L.

Position: Director

Appointed: 05 November 2002

Resigned: 20 May 2005

Julian F.

Position: Director

Appointed: 01 March 2001

Resigned: 23 November 2007

Christopher A.

Position: Director

Appointed: 07 December 1998

Resigned: 23 November 2007

Christopher K.

Position: Director

Appointed: 13 November 1998

Resigned: 23 November 2007

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 1998

Resigned: 29 October 2010

Anita W.

Position: Director

Appointed: 31 March 1998

Resigned: 14 January 1999

Gareth H.

Position: Director

Appointed: 30 April 1997

Resigned: 28 February 2007

David W.

Position: Director

Appointed: 30 April 1997

Resigned: 31 December 2001

Stephen B.

Position: Director

Appointed: 27 March 1997

Resigned: 31 March 1998

Wallace M.

Position: Director

Appointed: 28 September 1995

Resigned: 27 March 1997

Ian H.

Position: Secretary

Appointed: 07 August 1995

Resigned: 11 December 2007

Ian H.

Position: Director

Appointed: 07 August 1995

Resigned: 23 November 2007

Gareth H.

Position: Secretary

Appointed: 26 April 1993

Resigned: 07 August 1995

Ivor E.

Position: Director

Appointed: 04 January 1993

Resigned: 18 July 1995

Antony B.

Position: Director

Appointed: 05 July 1992

Resigned: 04 January 1993

John K.

Position: Director

Appointed: 05 July 1992

Resigned: 28 September 2007

Gareth H.

Position: Director

Appointed: 05 July 1992

Resigned: 07 August 1995

Peter B.

Position: Director

Appointed: 05 July 1992

Resigned: 15 November 1993

Ian R.

Position: Secretary

Appointed: 05 July 1992

Resigned: 26 April 1993

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Parlophone Records Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parlophone Records Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	00068172
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Parlophone Music International Services	April 17, 2020
Emi Music International Services	June 5, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 6th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 6th, July 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 24, 2021 filed on: 6th, September 2022	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to September 25, 2020 filed on: 28th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 27, 2019 filed on: 26th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 28, 2018 filed on: 4th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 29, 2017 filed on: 4th, July 2018	accounts	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 7th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 25, 2015 filed on: 28th, June 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 26, 2014 filed on: 1st, July 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 27, 2013 filed on: 5th, September 2014	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from March 31, 2014 to September 30, 2013 filed on: 8th, October 2013	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 18th, September 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, December 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 11th, October 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 19th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 19th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 18th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 18th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 19th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 30th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 30th, April 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 26th, January 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 26th, January 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, January 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, January 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, January 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, January 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 28th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 28th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 19th, January 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 19th, January 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 2nd, May 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 2nd, May 1996	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/03/95 filed on: 9th, February 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/95 filed on: 9th, February 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1994 filed on: 11th, January 1995	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 11th, January 1995	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 1st, December 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 1st, December 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 17th, September 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 17th, September 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 15th, November 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 15th, November 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 15th, January 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 15th, January 1991	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 7th, November 1989	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 7th, November 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 3rd, February 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 3rd, February 1989	accounts	Free Download
AA	Accounts made up to March 31, 1987 filed on: 7th, February 1988	accounts
AA	Accounts made up to March 31, 1987 filed on: 7th, February 1988	accounts	Free Download

Warner Music Artist Services International Limited LONDON

Warner Music Artist Services International Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Maria W.

Russell F.

Nancy N.

Olswang Cosec Limited

Simon R.

Emily L.

Peter B.

Kathryn L.

Roger B.

Stuart B.

Christopher A.

David K.

Justin M.

Boyd M.

Richard C.

Andrew B.

Roger F.

Ruth P.

Tmf Corporate Administration Services Limited

Shane N.

David D.

David K.

Christopher K.

Andrew C.

Stephen A.

Christopher R.

Riaz P.

Sylvia C.

Justin M.

Charles L.

Julian F.

Christopher A.

Christopher K.

Mawlaw Secretaries Limited

Anita W.

Gareth H.

David W.

Stephen B.

Wallace M.

Ian H.

Ian H.

Gareth H.

Ivor E.

Antony B.

John K.

Gareth H.

Peter B.

Ian R.

People with significant control

Company previous names

Company filings

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