WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED
COMPANY NUMBER
00109997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/06/1910
(114 years and 6 months old)
WEBSITE
http://financialadvice.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/06/2013
17/04/2020
PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED
View all previous names
LONDON
EC4N 6AF
Telephone: 08000921245
TPS: No
Cannon Place
78 Cannon Street
London
EC4N 6AF
Kensley House
27 Wrights Lane
London
W8 5SW
Telephone: 0921245
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARLOPHONE RECORDS LIMITED | Active - Accounts Filed | View Report |
| WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Karl Walsh (932414115) Appointed |
Credit Risk Overview
Want to learn more about WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2020 - Present (4 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
13/06/2024 - Present (6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/1992 - Present (32 years and 5 months) Born in May 1952 |
Resigned | Secretary |
Current: 4 Past: 631 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 19/06/2024 | New Board Member Karl Walsh (932414115) Appointed |
| 29/05/2024 | Maria Weaver (928185078) has left the board |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 07/11/2023 | Simon Kenneth Geoffrey Robson (911478582) has left the board |
| 07/11/2023 | New Board Member Robert Laurence Edward Workman (906998441) Appointed |
| 11/07/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 13/04/2021 | New Board Member Maria Weaver (928185078) Appointed |
| 22/02/2021 | New Board Member Simon Kenneth Geoffrey Robson (911478582) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 23/04/2020 | New Board Member Nancy Nicholson (926906538) Appointed |
| 21/04/2020 | New Board Member Russell Fogden (926896024) Appointed |
| 21/04/2020 | New Board Member Emily Lovell (926896027) Appointed |
| 23/01/2020 | Kathryn Le Gassick (924884901) has left the board |
| 07/10/2019 | New Board Member Peter David Breeden (919527851) Appointed |
| 04/10/2019 | Roger Denys Booker (908424463) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 17/08/2018 | Kathryn Le Gassick (924920513) has left the board |
| 17/08/2018 | New Board Member Kathryn Le Gassick (924884901) Appointed |
| 10/08/2018 | New Board Member Kathryn Le Gassick (924920513) Appointed |
| 25/07/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 22/06/2018 | Christopher John Ancliff (905287605) has left the board |
| 23/07/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 24/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 03/07/2015 | New Accounts filed |
| 25/06/2015 | OLSWANG COSEC LIMITED (917977645) has left the board |
| 25/06/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 22/07/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 25/07/2013 | Stuart Vaughn Bergen (917982468) has left the board |
| 25/07/2013 | New Board Member Stuart Vaughn Bergen (917982334) Appointed |
| 23/07/2013 | Roger Denys Booker (917975028) has left the board |
| 23/07/2013 | New Board Member Roger Denys Booker (908424463) Appointed |
| 18/07/2013 | New Board Member Stuart Vaughn Bergen (917982468) Appointed |
| 16/07/2013 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915601716) has left the board |
| 16/07/2013 | New Company Secretary OLSWANG COSEC LIMITED (917977645) Appointed |
| 15/07/2013 | New Board Member Christopher John Ancliff (905287605) Appointed |
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