Company NameWarner/Chappell Music International Limited
Company StatusActive
Company Number00050419
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames Richard Manners
Date of BirthMarch 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1999(97 years, 7 months after company formation)
Appointment Duration17 years, 5 months
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station, 46 Kensington Court
London
W8 5DA
Director NameMr Michael Anthony Lavin
Date of BirthMay 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2000(98 years, 1 month after company formation)
Appointment Duration16 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressElectric Lighting Station, 46 Kensington Court
London
W8 5DA
Director NameWilliam Scott McDowell Iii
Date of BirthNovember 1967 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed01 October 2008(106 years, 10 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2683 Greenfield Avenue
Los Angeles
Ca 90064
Director NameMr Roger Denys Booker
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(109 years after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
London
W8 5SW
Director NameMs Joanne Sian Smith
Date of BirthDecember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2014(112 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressElectric Lighting Station, 46 Kensington Court
London
W8 5DA
Secretary NameOlswang Cosec Limited (Corporation)
StatusCurrent
Appointed01 July 2004(102 years, 7 months after company formation)
Appointment Duration12 years, 5 months
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX
Director NameDonald Biederman
Date of BirthAugust 1934 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 1991(89 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 04 January 2000)
RoleAttorney At Law
Correspondence Address10585 Santa Monica Boulevard
Los Angeles
California
Ca90025
Director NameRoland John Brunning
Date of BirthJune 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(89 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 January 1993)
RoleMusic Publisher
Correspondence Address87 Hurlingham Court
Ranelagh Gardens
London
SW6 3UR
Director NameJohn Hammond
Date of BirthNovember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(89 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 May 1997)
RoleMusic Publisher
Correspondence Address16 Purley Oaks Road
Sanderstead
South Croydon
Surrey
CR2 0NP
Director NameBarry William Hitchens
Date of BirthJanuary 1944 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed30 September 1991(89 years, 10 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 December 2001)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address24 Effingham Road
Long Ditton
Surrey
KT6 5JY
Secretary NameWilliam Joseph Tierney
NationalityBritish
StatusResigned
Appointed30 September 1991(89 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 February 1994)
RoleCompany Director
Correspondence Address2 Woodridge Close
Haywards Heath
West Sussex
RH16 3EP
Director NameAndrew David Frederick Gummer
Date of BirthAugust 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(91 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 08 January 1998)
RoleMusic Publisher
Correspondence Address23 Highbury Park
London
N5 1TH
Secretary NameSusanna Maria Skinner
NationalityBritish
StatusResigned
Appointed01 February 1994(92 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 02 August 2002)
RoleCompany Director
Correspondence Address112 Augustus Road
London
SW19 6ER
Director NameJane Mary Dyball
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1998(96 years, 1 month after company formation)
Appointment Duration15 years, 5 months (resigned 19 June 2013)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address28 Kensington Church Street
London
W8 4EP
Director NameEdward Payne Pierson
Date of BirthJuly 1953 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 2000(98 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 30 September 2008)
RoleLawyer
Correspondence Address1610 Cleveland Road
Glen Dale
California
Ca 91202
United States
Secretary NameMs Bronwen Elizabeth Stuart Jones
NationalityBritish
StatusResigned
Appointed02 August 2002(100 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Nevill Road
London
N16 0SU
Secretary NameJane Mary Dyball
NationalityBritish
StatusResigned
Appointed01 March 2004(102 years, 3 months after company formation)
Appointment Duration4 months (resigned 01 July 2004)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address21 Valetta Road
London
W3 7TQ

Contact

Telephone020 74861414
Telephone regionLondon

Location

Registered AddressSeventh Floor
90 High Holborn
London
WC1V 6XX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£399,000

Accounts

Latest Accounts30 September 2015 (1 year, 2 months ago)
Next Accounts Due30 June 2017 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return30 September 2015 (1 year, 2 months ago)
Next Return Due28 October 2016 (overdue)

Filing History

6 July 2016Full accounts made up to 30 September 2015 (14 pages)
5 July 2016Termination of appointment of James Richard Manners as a director on 21 April 2016 (1 page)
22 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 266,666
(9 pages)
22 October 2015Director's details changed for Ms Joanne Sian Smith on 29 August 2014 (2 pages)
22 October 2015Director's details changed for James Richard Manners on 29 August 2014 (2 pages)
22 October 2015Director's details changed for Mr Michael Anthony Lavin on 29 August 2014 (2 pages)
22 October 2015Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
18 August 2015Auditor's resignation (1 page)
14 August 2015Auditor's resignation (1 page)
4 July 2015Full accounts made up to 30 September 2014 (14 pages)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 266,666
(9 pages)
13 June 2014Appointment of Ms Joanne Sian Smith as a director (3 pages)
28 May 2014Full accounts made up to 30 September 2013 (14 pages)
21 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 266,666
(8 pages)
23 September 2013Termination of appointment of Jane Dyball as a director (1 page)
23 May 2013Full accounts made up to 30 September 2012 (15 pages)
23 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
23 October 2012Director's details changed for James Richard Manners on 30 September 2012 (2 pages)
23 October 2012Director's details changed for Mr Michael Anthony Lavin on 30 September 2012 (2 pages)
23 October 2012Director's details changed for Jane Mary Dyball on 30 September 2012 (2 pages)
4 July 2012Full accounts made up to 30 September 2011 (15 pages)
28 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
2 September 2011Full accounts made up to 30 September 2010 (15 pages)
13 December 2010Appointment of Mr Roger Denys Booker as a director (3 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
26 October 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
26 October 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
30 June 2010Full accounts made up to 30 September 2009 (15 pages)
27 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
3 August 2009Full accounts made up to 30 September 2008 (15 pages)
16 February 2009Appointment terminated director edward pierson (1 page)
16 February 2009Director appointed william scott mcdowell iii (2 pages)
14 October 2008Return made up to 30/09/08; full list of members (5 pages)
1 August 2008Full accounts made up to 30 September 2007 (15 pages)
25 October 2007Return made up to 30/09/07; no change of members (8 pages)
31 July 2007Full accounts made up to 30 September 2006 (15 pages)
3 November 2006Return made up to 30/09/06; full list of members (8 pages)
2 August 2006Full accounts made up to 30 September 2005 (13 pages)
25 October 2005Return made up to 30/09/05; full list of members (8 pages)
5 August 2005Full accounts made up to 30 September 2004 (13 pages)
17 February 2005Director's particulars changed (1 page)
17 February 2005Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
1 November 2004Full accounts made up to 30 November 2003 (13 pages)
22 October 2004Return made up to 30/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 October 2004Delivery ext'd 3 mth 30/11/03 (1 page)
27 August 2004Registered office changed on 27/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
27 August 2004New secretary appointed (2 pages)
27 August 2004Secretary resigned (1 page)
26 March 2004New secretary appointed (2 pages)
16 March 2004Secretary resigned (1 page)
10 October 2003Return made up to 30/09/03; full list of members (8 pages)
3 September 2003Full accounts made up to 30 November 2002 (12 pages)
27 September 2002Return made up to 30/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
17 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 2002Registered office changed on 14/08/02 from: griffin house 161 hammersmith road london W6 8BS (1 page)
14 August 2002New secretary appointed (2 pages)
14 August 2002Secretary resigned (1 page)
3 July 2002Full accounts made up to 30 November 2001 (11 pages)
26 February 2002Director resigned (1 page)
30 October 2001Return made up to 30/09/01; full list of members (7 pages)
2 May 2001Full accounts made up to 30 November 2000 (11 pages)
11 January 2001Return made up to 30/09/00; full list of members (7 pages)
27 November 2000Director resigned (1 page)
27 November 2000New director appointed (2 pages)
26 July 2000Full accounts made up to 30 November 1999 (11 pages)
24 March 2000New director appointed (2 pages)
3 November 1999Return made up to 30/09/99; full list of members (7 pages)
31 August 1999New director appointed (2 pages)
25 August 1999Director's particulars changed (1 page)
25 April 1999Accounts for a small company made up to 30 November 1998 (11 pages)
24 November 1998Full accounts made up to 30 November 1997 (11 pages)
23 October 1998Return made up to 30/09/98; full list of members (6 pages)
18 September 1998Delivery ext'd 3 mth 30/11/97 (2 pages)
25 February 1998Registered office changed on 25/02/98 from: 129 park street london W1Y 3FA (1 page)
25 January 1998New director appointed (2 pages)
25 January 1998Director resigned (1 page)
14 October 1997Return made up to 30/09/97; no change of members (6 pages)
23 July 1997Full accounts made up to 30 November 1996 (11 pages)
19 June 1997Director resigned (1 page)
25 April 1997Director's particulars changed (1 page)
25 November 1996Return made up to 30/09/96; no change of members (7 pages)
16 August 1996Full accounts made up to 30 November 1995 (10 pages)
24 January 1996Company name changed warner chappell music internatio nal LIMITED\certificate issued on 25/01/96 (2 pages)
20 October 1995Return made up to 30/09/95; full list of members (20 pages)
27 July 1995Full accounts made up to 30 November 1994 (10 pages)
3 November 1988Memorandum and Articles of Association (33 pages)
21 September 1988Company name changed\certificate issued on 21/09/88 (2 pages)
29 December 1978Company name changed\certificate issued on 29/12/78 (2 pages)
13 December 1901Incorporation (40 pages)