WMIS LIMITED
Active - Accounts Filed
General Information
NAME
WMIS LIMITED
COMPANY NUMBER
01914327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/1985
(39 years and 6 months old)
WEBSITE
www.wmis.net
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/12/1991
09/06/1992
TIME WARNER LIMITED
View all previous names
LONDON
EC4N 6AF
Cannon Place
78 Cannon Street
London
EC4N 6AF
Warner Building
28 Kensington Church Street
London
W8 4EP
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 |
|---|---|---|
| WARNER MUSIC INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| WMIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 12/01/2024 | New Board Member Russell Fogden (926896024) Appointed |
Credit Risk Overview
Want to learn more about WMIS 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 WMIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WMIS 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 |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 1 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/12/1991 - 31/12/1999 (8years) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/12/1991 - 03/02/1994 (2 years and 1 months) Born in Aug 1931 |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 17/04/2024 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 12/01/2024 | New Board Member Russell Fogden (926896024) Appointed |
| 28/12/2023 | Salvatore Monteleone (924923933) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 23/01/2020 | Kathryn Le Gassick (924884901) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Paul Martin Robinson (910198836) Appointed |
| 15/10/2019 | Paul Martin Robinson (926305324) has left the board |
| 07/10/2019 | New Board Member Paul Howard Seyde (926305385) Appointed |
| 07/10/2019 | New Board Member Paul Martin Robinson (926305324) Appointed |
| 04/10/2019 | Roger Denys Booker (908424463) has left the board |
| 13/07/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement 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 Salvatore Monteleone (924923933) Appointed |
| 09/08/2018 | New Board Member Kathryn Le Gassick (924920513) Appointed |
| 10/07/2018 | New Accounts filed |
| 22/06/2018 | Christopher John Ancliff (905287605) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 17/05/2017 | Change in Reg. Office |
| 09/02/2017 | John Michael Huw Morris (913367995) has left the board |
| 21/12/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 01/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 30/12/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Accounts filed |
| 28/12/2012 | New Confirmation Statement filed |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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