Warner Music Uk Limited LONDON


Warner Music Uk started in year 1961 as Private Limited Company with registration number 00680511. The Warner Music Uk company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in London at Cannon Place, 78. Postal code: EC4N 6AF.

The firm has 3 directors, namely Peter B., Roger B. and Paul R.. Of them, Paul R. has been with the company the longest, being appointed on 17 April 2009 and Peter B. has been with the company for the least time - from 14 January 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Warner Music Uk 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 00680511
Date of Incorporation Fri, 13th Jan 1961
Industry Sound recording and music publishing activities
Industry Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
End of financial Year 30th September
Company age 58 years old
Account next due date Tue, 30th Jun 2020 (223 days left)
Account last made up date Fri, 28th Sep 2018
Next confirmation statement due date Thu, 19th Dec 2019 (2019-12-19)
Last confirmation statement dated Wed, 5th Dec 2018

Company staff

Peter B.

Position: Director

Appointed: 14 January 2015

Roger B.

Position: Director

Appointed: 23 November 2010

Paul R.

Position: Director

Appointed: 17 April 2009

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 July 2004

Jonathan C.

Position: Director

Appointed: 02 July 2012

Resigned: 20 March 2014

Jonathan C.

Position: Director

Appointed: 23 November 2010

Resigned: 10 February 2012

Christopher A.

Position: Director

Appointed: 18 February 2010

Resigned: 16 May 2018

Edgar B.

Position: Director

Appointed: 27 October 2009

Resigned: 03 July 2012

Jonathan C.

Position: Director

Appointed: 21 May 2008

Resigned: 28 November 2008

Michael S.

Position: Director

Appointed: 02 July 2007

Resigned: 31 December 2011

John R.

Position: Director

Appointed: 02 July 2007

Resigned: 11 November 2011

Rachel E.

Position: Director

Appointed: 02 July 2007

Resigned: 30 June 2012

Simon R.

Position: Director

Appointed: 02 July 2007

Resigned: 13 January 2015

Matthew N.

Position: Director

Appointed: 01 February 2007

Resigned: 16 May 2007

Michael S.

Position: Director

Appointed: 03 July 2006

Resigned: 01 February 2007

Patrick V.

Position: Director

Appointed: 02 March 2006

Resigned: 30 September 2008

Anne M.

Position: Secretary

Appointed: 01 March 2004

Resigned: 01 July 2004

Brian P.

Position: Director

Appointed: 01 July 2001

Resigned: 28 February 2005

Paul A.

Position: Director

Appointed: 01 June 2001

Resigned: 15 February 2006

John W.

Position: Director

Appointed: 01 October 2000

Resigned: 02 July 2007

Stephen S.

Position: Director

Appointed: 01 January 2000

Resigned: 01 June 2001

Anne M.

Position: Director

Appointed: 01 January 2000

Resigned: 16 April 2007

Keith M.

Position: Director

Appointed: 21 June 1999

Resigned: 09 December 2005

Nicholas P.

Position: Director

Appointed: 01 January 1999

Resigned: 27 April 2007

Bronwen J.

Position: Secretary

Appointed: 05 December 1997

Resigned: 01 March 2004

Trevor M.

Position: Secretary

Appointed: 30 May 1997

Resigned: 05 December 1997

Gwendoline P.

Position: Director

Appointed: 22 November 1995

Resigned: 13 April 1999

Jeffrey B.

Position: Director

Appointed: 22 November 1995

Resigned: 01 January 2002

Richard N.

Position: Secretary

Appointed: 28 February 1994

Resigned: 30 May 1997

Manfred Z.

Position: Director

Appointed: 14 December 1991

Resigned: 31 December 1998

William T.

Position: Secretary

Appointed: 14 December 1991

Resigned: 28 February 1994

Ramon L.

Position: Director

Appointed: 14 December 1991

Resigned: 31 December 1999

Frantisek N.

Position: Director

Appointed: 14 December 1991

Resigned: 15 September 2000

Philip M.

Position: Director

Appointed: 14 December 1991

Resigned: 20 January 1993

Roger B.

Position: Director

Appointed: 14 December 1991

Resigned: 06 May 1999

James C.

Position: Director

Appointed: 14 December 1991

Resigned: 31 December 1999

Kenneth C.

Position: Director

Appointed: 14 December 1991

Resigned: 30 June 2001

Robert D.

Position: Director

Appointed: 14 December 1991

Resigned: 31 December 1998

Christopher H.

Position: Director

Appointed: 14 December 1991

Resigned: 16 March 1998

Jeremy M.

Position: Director

Appointed: 14 December 1991

Resigned: 06 March 1992

Edward R.

Position: Director

Appointed: 14 December 1991

Resigned: 27 January 1997

Dennis W.

Position: Director

Appointed: 14 December 1991

Resigned: 22 November 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Warner Music International Services Limited from London, United Kingdom. The abovementioned PSC is categorised 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.

Warner Music International Services Limited

Seventh Floor 90 High Holborn, London, WC1V 6XX, United Kingdom

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 02258593
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 28th September 2018
filed on: 21st, June 2019
Free Download (29 pages)

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