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WARNER MUSIC UK LIMITED

Learn more about WARNER MUSIC UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX

WARNER MUSIC UK LIMITED on the map

Company type: Private Limited Company
Company number: 00680511
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.13
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities
  • 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Company WARNER MUSIC UK LIMITED is a Private Limited Company, registration number 00680511, established in United Kingdom on the 13. January 1961. The company is now active. The company has been in business for 55 years and 10 months. The company is based on SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX. Business of the company WARNER MUSIC UK LIMITED by SIC and NACE code are "59200 - Sound recording and music publishing activities", "46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played". There are 60 company documents available. The most recent document is "05/12/15 FULL LIST" from the 2015.12.21. The latest accounts are filed up to 2014.09.26. The latest annual return was filed up to 2015.12.05. We do not have any information about the company WARNER MUSIC UK LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 400
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015
Form type: CH01
Date: 2015.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015
Form type: CH01
Date: 2015.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/14
Form type: AA
Date: 2015.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015
Form type: CH01
Date: 2015.04.12
£2.95
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DIRECTOR APPOINTED PETER DAVID BREEDEN
Form type: AP01
Date: 2015.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON ROBSON
Form type: TM01
Date: 2015.02.24
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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FULL ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS
Form type: TM01
Date: 2014.04.14
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON KENNETH GEOFFREY ROBSON / 12/07/2013
Form type: CH01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.08.21
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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DIRECTOR APPOINTED MR JONATHAN PETER CROSS
Form type: AP01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS
Form type: TM01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDGAR BRONFMAN JR
Form type: TM01
Date: 2012.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNTER
Form type: TM01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN REID
Form type: TM01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN CROSS
Form type: TM01
Date: 2012.03.07
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN REID
Form type: TM01
Date: 2012.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/10
Form type: AA
Date: 2011.06.29
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR APPOINTED JONATHAN PETER CROSS
Form type: AP01
Date: 2010.12.13
£2.95
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DIRECTOR APPOINTED MR ROGER DENYS BOOKER
Form type: AP01
Date: 2010.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/09
Form type: AA
Date: 2010.06.29
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN ANCLIFF
Form type: AP01
Date: 2010.02.25
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN ROBINSON / 01/10/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SAUNTER / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
Form type: CH04
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED EDGAR BRONFMAN JR
Form type: AP01
Date: 2009.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/08
Form type: AA
Date: 2009.08.02
£2.95
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DIRECTOR APPOINTED PAUL MARTIN ROBINSON
Form type: 288a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN CROSS
Form type: 288b
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK VIEN
Form type: 288b
Date: 2009.05.01
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.29
£2.95
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DIRECTOR APPOINTED JONATHAN PETER CROSS
Form type: 288a
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AAMD
Date: 2007.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18

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Company directors and board members:

OLSWANG COSEC LIMITED (current)
Secretary, 2004.07.01
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX
CHRISTOPHER JOHN ANCLIFF (current)
Director, SOLICITOR, 2010.02.18
27 WRIGHTS LANE , LONDON
W8 5SW
ROGER DENYS BOOKER (current)
Director, 2010.11.23
27 WRIGHTS LANE , LONDON
W8 5SW
PETER DAVID BREEDEN (current)
Director, 2015.01.14
27 WRIGHTS LANE , LONDON
W8 5SW
PAUL MARTIN ROBINSON (current)
Director, ATTORNEY, 2009.04.17
741 PARK AVENUE MANHASSET , NEW YORK
NY 10030
USA
BRONWEN ELIZABETH STUART JONES (resigned)
Secretary, 1997.12.05 - 2004.03.01
81 NEVILL ROAD , LONDON
N16 0SU
ANNE MANSBRIDGE (resigned)
Secretary, LAWYER, 2004.03.01 - 2004.07.01
FLAT 4 110 PALACE GARDENS TERRACE , LONDON
W8 4RT
TREVOR DAVID MORGAN (resigned)
Secretary, 1997.05.30 - 1997.12.05
COOMBE HOUSE BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RG, OXFORDSHIRE
RICHARD REIN NIGLAS (resigned)
Secretary, COMPANY SECRETARY, 1994.02.28 - 1997.05.30
24 CHILTERN WAY , WOODFORD GREEN
IG8 0RQ, ESSEX
WILLIAM JOSEPH TIERNEY (resigned)
Secretary, 1991.12.14 - 1994.02.28
2 WOODRIDGE CLOSE , HAYWARDS HEATH
RH16 3EP, WEST SUSSEX
PAUL RENE ALBERTINI (resigned)
Director, MUSIC INDUSTRY, 2001.06.01 - 2006.02.15
FLAT 5 28 QUEENS GATE GARDENS , LONDON
SW7 5RP
JEFFREY VICTOR BEARD (resigned)
Director, SALES DIRECTOR, 1995.11.22 - 2002.01.01
24 MARTINS DRIVE , WOKINGHAM
RG11 1NY, BERKSHIRE
ROGER GERALD BRIGHTEN (resigned)
Director, ACCOUNTANT, 1991.12.14 - 1999.05.06
25 CHURCHFIELDS , WEST MOLESEY
KT8 1PU, SURREY
EDGAR BRONFMAN JR (resigned)
Director, 2009.10.27 - 2012.07.03
THE WARNER BUILDING 28 KENSINGTON CHURCH STREET , LONDON
W8 4EP
JAMES CARADINE (resigned)
Director, MUSIC COMPANY EXECUTIVE, 1991.12.14 - 1999.12.31
75 ROCKEFELLER PLAZA , NEW YORK
FOREIGN, NEW YORK
USA
KENNETH COOPER (resigned)
Director, FINANCIAL EXECUTIVE, 1991.12.14 - 2001.06.30
FAYRSTEDE VILLAGE ROAD , DENHAM VILLAGE
UB9 5BH, BUCKINGHAMSHIRE
JONATHAN PETER CROSS (resigned)
Director, BUSINESS AFFAIRS DIRECTOR, 2008.05.21 - 2008.11.28
9 PARK PLACE , LONDON
W5 5NQ
JONATHAN PETER CROSS (resigned)
Director, BUSINESS AFFAIRS DIRECTOR, 2012.07.02 - 2014.03.20
28 KENSINGTON CHURCH STREET , LONDON
W8 4EP
JONATHAN PETER CROSS (resigned)
Director, BUSINESS AFFAIRS DIRECTOR, 2010.11.23 - 2012.02.10
28 KENSINGTON CHURCH STREET , LONDON
W8 4EP
ROBERT DICKINS (resigned)
Director, MUSIC BUSINESS EXECUTIVE, 1991.12.14 - 1998.12.31
45 OLD COURT HOUSE OLD COURT PLACE , LONDON
W8
RACHEL THERESE EVERS (resigned)
Director, 2007.07.02 - 2012.06.30
18 EARLSMEAD ROAD , LONDON
NW10 5QB
CHRISTOPHER CHARLES MAXIMILIAN HOLE (resigned)
Director, RECORD COMPANY EXECUTIVE, 1991.12.14 - 1998.03.16
4 MARLBOROUGH CRESCENT , LONDON
W4 1HF
RAMON LOPEZ S (resigned)
Director, MUSIC BUSINESS EXECUTIVE, 1991.12.14 - 1999.12.31
185 RAMSDEN ROAD , LONDON
SW12 8RG
ANNE MANSBRIDGE (resigned)
Director, VP BUSINESS AND LEGAL AFFAIRS, 2000.01.01 - 2007.04.16
22 FARMER STREET , LONDON
W8 7SN
JEREMY JOHN DRYSDALE MARSH (resigned)
Director, RECORD COMPANY EXECUTIVE, 1991.12.14 - 1992.03.06
5 CLIFFORD AVENUE SHEPHERDS BUSH , LONDON
W12 9DR
KEITH HOWARD PERCIVAL MULLOCK (resigned)
Director, DIRECTOR FINANCE, 1999.06.21 - 2005.12.09
FLAT 1 118 OLD BROMPTON ROAD , LONDON
SW7 3RA
PHILIP ANTHONY MURPHY (resigned)
Director, OPERATIONS DIRECTOR, 1991.12.14 - 1993.01.20
43 WOODSTOCK ROAD , ICKENHAM
UB10 8FQ, MIDDX
FRANTISEK JAN NEVRKLA (resigned)
Director, RECORD COMPANY EXECU, 1991.12.14 - 2000.09.15
5 BITTACY RISE MILL HILL , LONDON
NW7 2HH
MATTHEW JOHN NORMAN (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2007.02.01 - 2007.05.16
28 VERULAM ROAD , HITCHIN
SG5 1QE, HERTFORDSHIRE
GWENDOLINE JOYCE PEARCE (resigned)
Director, OPERATIONS DIRECTOR, 1995.11.22 - 1999.04.13
16 LOWER FARM HALTON VILLAGE , AYLESBURY
HP22 5NS, BUCKINGHAMSHIRE
NICHOLAS JAMES TURNER PHILLIPS (resigned)
Director, CHAIRMAN, 1999.01.01 - 2007.04.27
THE GABLES 13 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ
BRIAN PORRITT (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2005.02.28
MISTLETOE COTTAGE RAYS LANE , PENN
HP10 8LJ, BUCKINGHAMSHIRE
EDWARD TIMOTHY RAZZALL (resigned)
Director, SOLICITOR, 1991.12.14 - 1997.01.27
9B LANDSDOWNE WALK , LONDON
W11 9LN
JOHN DAVID REID (resigned)
Director, 2007.07.02 - 2011.11.11
62 KENSINGTON PARK ROAD , LONDON
W11 3BJ
SIMON KENNETH GEOFFREY ROBSON (resigned)
Director, 2007.07.02 - 2015.01.13
28 KENSINGTON CHURCH STREET , LONDON
W8 4EP

Companies near to WARNER MUSIC UK ltd.

Information about the Private Limited Company WARNER MUSIC UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data