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WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
Company Information
- Company registration number
- 00109997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- FOGDEN, Russell
- LOVELL, Emily
- NICHOLSON, Nancy
- ROBSON, Simon Kenneth Geoffrey
- Company secretaries
- OLSWANG COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1910-06-03
- Age Of Company 1910-06-03 113 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Parlophone Records Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-27
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2021-07-19
- Last Date: 2020-07-05
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WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED Company Description
- WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00109997. Its current trading status is "live". It was registered 1910-06-03. It was previously called PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-05.It can be contacted at Cannon Place, 78 Cannon Street .
Get WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warner Music Artist Services International Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
- 1910-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-07-08) - AD02
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move-registers-to-sail-company-with-new-address (2020-07-07) - AD03
-
confirmation-statement-with-no-updates (2020-07-07) - CS01
-
accounts-with-accounts-type-dormant (2020-06-26) - AA
-
appoint-person-director-company-with-name-date (2020-04-21) - AP01
-
appoint-person-director-company-with-name-date (2020-04-17) - AP01
-
resolution (2020-04-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-05-14) - CC04
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resolution (2019-05-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-07-04) - AA
-
termination-director-company-with-name-termination-date (2019-10-02) - TM01
-
confirmation-statement-with-no-updates (2019-07-19) - CS01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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change-to-a-person-with-significant-control (2019-12-27) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-dormant (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-19) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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change-corporate-secretary-company-with-change-date (2017-06-26) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-full (2016-06-28) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-12) - CH01
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accounts-with-accounts-type-full (2015-07-01) - AA
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change-person-director-company-with-change-date (2015-07-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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auditors-resignation-company (2015-08-14) - AUD
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auditors-resignation-company (2015-08-18) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-17) - TM01
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certificate-change-of-name-company (2013-06-05) - CERTNM
-
change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01
-
appoint-person-director-company-with-name (2013-07-11) - AP01
-
appoint-person-director-company-with-name (2013-07-12) - AP01
-
termination-director-company-with-name (2013-07-12) - TM01
-
appoint-corporate-secretary-company-with-name (2013-07-12) - AP04
-
termination-secretary-company-with-name (2013-07-12) - TM02
-
appoint-person-director-company-with-name (2013-07-16) - AP01
-
change-of-name-notice (2013-06-05) - CONNOT
-
termination-secretary-company-with-name (2013-07-17) - TM02
-
change-sail-address-company-with-old-address (2013-07-31) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
change-account-reference-date-company-previous-shortened (2013-10-08) - AA01
-
miscellaneous (2013-11-07) - MISC
-
miscellaneous (2013-11-20) - MISC
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-08) - AP01
-
termination-director-company-with-name (2012-10-11) - TM01
-
termination-director-company-with-name (2012-10-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
-
termination-director-company-with-name (2012-11-28) - TM01
-
move-registers-to-sail-company (2012-01-06) - AD03
-
accounts-with-accounts-type-full (2012-01-02) - AA
-
appoint-person-director-company-with-name (2012-10-12) - AP01
-
change-sail-address-company-with-old-address (2012-01-09) - AD02
-
legacy (2012-10-30) - MG02
-
appoint-person-director-company-with-name (2012-11-28) - AP01
-
termination-director-company-with-name (2012-10-12) - TM01
-
accounts-with-accounts-type-full (2012-12-19) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-09) - AP01
-
change-person-director-company-with-change-date (2011-03-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
-
change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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appoint-person-director-company-with-name (2011-01-26) - AP01
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legacy (2011-12-19) - MG04
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-11-30) - AD02
-
termination-secretary-company-with-name (2010-11-29) - TM02
-
appoint-corporate-secretary-company-with-name (2010-11-29) - AP04
-
accounts-with-accounts-type-full (2010-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
-
appoint-person-director-company-with-name (2010-03-31) - AP01
-
termination-director-company-with-name (2010-03-31) - TM01
-
accounts-with-accounts-type-full (2010-02-03) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-13) - 363a
-
legacy (2009-02-09) - 288c
-
accounts-with-accounts-type-full (2009-02-05) - AA
-
legacy (2009-03-31) - 287
-
legacy (2009-05-13) - 353
-
legacy (2009-07-30) - 288b
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
legacy (2009-08-20) - 288b
-
legacy (2009-08-21) - 288a
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change-sail-address-company (2009-10-14) - AD02
-
legacy (2009-07-30) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-31) - 155(6)a
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resolution (2008-01-31) - RESOLUTIONS
-
legacy (2008-01-31) - 395
-
legacy (2008-08-07) - 363a
-
legacy (2008-09-29) - 288b
-
legacy (2008-09-29) - 288a
-
legacy (2008-12-23) - 288b
-
legacy (2008-12-23) - 288a
-
auditors-resignation-company (2008-01-28) - AUD
-
legacy (2008-10-10) - 395
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accounts-with-accounts-type-full (2008-01-28) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-23) - 288b
-
legacy (2007-12-12) - 288a
-
legacy (2007-12-12) - 288b
-
legacy (2007-10-10) - 288b
-
legacy (2007-07-17) - 363a
-
legacy (2007-06-22) - 288c
-
legacy (2007-04-15) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-18) - 363a
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accounts-with-accounts-type-full (2006-09-19) - AA
-
accounts-with-accounts-type-full (2006-01-18) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-21) - 288c
-
legacy (2005-02-03) - 288a
-
legacy (2005-06-17) - 288b
-
legacy (2005-07-08) - 288a
-
legacy (2005-07-21) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-26) - 244
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accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-07-09) - 363a
-
accounts-with-accounts-type-full (2004-04-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-18) - 363a
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miscellaneous (2003-09-25) - MISC
-
accounts-with-accounts-type-full (2003-02-06) - AA
-
resolution (2003-10-01) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-04-29) - 288c
-
accounts-with-accounts-type-full (2002-01-31) - AA
-
legacy (2002-03-15) - 288b
-
legacy (2002-07-10) - 288c
-
legacy (2002-12-05) - 288a
-
legacy (2002-12-24) - 288c
-
legacy (2002-07-22) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 363s
-
legacy (2001-05-18) - 288a
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accounts-with-accounts-type-full (2001-01-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 288c
-
legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
-
legacy (1999-08-13) - 288b
-
legacy (1999-01-24) - 288b
-
legacy (1999-01-24) - 288a
-
legacy (1999-07-19) - 363a
-
legacy (1999-10-27) - 288c
-
accounts-with-accounts-type-full (1999-10-04) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-22) - 363a
-
legacy (1998-04-11) - 288a
-
legacy (1998-07-13) - 288a
-
accounts-with-accounts-type-full (1998-10-28) - AA
-
accounts-with-accounts-type-full (1998-01-29) - AA
-
legacy (1998-12-16) - 288a
-
legacy (1998-04-11) - 288b
-
legacy (1998-12-09) - 288c
keyboard_arrow_right 1997
-
legacy (1997-05-21) - 288a
-
accounts-with-accounts-type-full (1997-01-19) - AA
-
legacy (1997-05-23) - 288b
-
legacy (1997-02-28) - 288c
-
legacy (1997-07-14) - 363a
-
legacy (1997-06-02) - 288a
keyboard_arrow_right 1996
-
legacy (1996-08-01) - 363a
-
accounts-with-accounts-type-full (1996-05-02) - AA
-
legacy (1996-02-09) - 244
keyboard_arrow_right 1995
-
legacy (1995-10-26) - 288
-
legacy (1995-08-10) - 288
-
legacy (1995-08-08) - 288
-
legacy (1995-08-08) - 287
-
legacy (1995-07-14) - 363x
-
accounts-with-accounts-type-full (1995-01-11) - AA
keyboard_arrow_right 1994
-
resolution (1994-01-06) - RESOLUTIONS
-
legacy (1994-08-09) - 363s
-
legacy (1994-07-20) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-01) - AA
-
legacy (1993-11-29) - 288
-
legacy (1993-07-20) - 363s
-
legacy (1993-06-22) - 288
-
legacy (1993-01-20) - 288
-
legacy (1993-01-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-17) - 288
-
legacy (1992-02-20) - 287
-
legacy (1992-07-27) - 363x
-
accounts-with-accounts-type-full (1992-09-17) - AA
-
legacy (1992-06-17) - 288
-
legacy (1992-10-21) - 288
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-15) - AA
-
legacy (1991-07-22) - 363x
-
legacy (1991-07-02) - 288
-
legacy (1991-06-17) - 288
-
legacy (1991-03-17) - 288
-
accounts-with-accounts-type-full (1991-01-15) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-21) - 288
-
legacy (1990-04-10) - 288
-
legacy (1990-04-30) - 288
-
legacy (1990-05-02) - 288
-
legacy (1990-06-05) - 353
-
legacy (1990-12-17) - 363
-
legacy (1990-05-29) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-07) - 363
-
accounts-with-accounts-type-full (1989-11-07) - AA
-
legacy (1989-12-07) - 363
-
accounts-with-accounts-type-full (1989-02-03) - AA
-
legacy (1989-12-12) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-16) - 288
-
legacy (1988-04-07) - 288
-
legacy (1988-02-07) - 363
-
accounts-with-made-up-date (1988-02-07) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-10) - 288
-
legacy (1987-12-17) - 288
-
legacy (1987-02-03) - 363
keyboard_arrow_right 1984
-
miscellaneous (1984-09-27) - MISC
keyboard_arrow_right 1980
-
miscellaneous (1980-10-29) - MISC
-
memorandum-articles (1980-10-02) - MEM/ARTS
keyboard_arrow_right 1954
-
certificate-change-of-name-company (1954-05-21) - CERTNM
keyboard_arrow_right 1910
-
miscellaneous (1910-06-03) - MISC