Warner Music International Services Limited

Company Name	Warner Music International Services Limited
Company Status	Active
Company Number	02258593
Category	Private Limited Company
Incorporation Date	16 May 1988(35 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul Martin Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	17 April 2009(20 years, 11 months after company formation)
Appointment Duration	15 years
Role	Attorney
Country of Residence	United States
Correspondence Address	1633 Broadway New York New York 10019 United States

Director Name	Ms Sarah Helen Rishi
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(31 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Rupert Grafton Lougee
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(33 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Alternate Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Charlotte Chloe Saxe
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(34 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Nicholas Brian Baker
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 1992)
Role	Solicitor
Correspondence Address	17 Cowley Street London SW1P 3LZ

Director Name	Mr Michael Bryant Boreham
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 1992)
Role	Solicitor
Correspondence Address	26 Campden Hill Gate London W8 7QH

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 August 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 February 1994)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Director Name	Mr James Caradine
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1992(3 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Executive Vice President
Correspondence Address	75 Rockefeller Plaza New York Foreign

Director Name	Kenneth Cooper
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 May 1992(3 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2001)
Role	Executive Vice President
Correspondence Address	Fayrstede Village Road Denham Village Buckinghamshire UB9 5BH

Director Name	Mr Ramon Lopez S
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 May 1992(3 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Company Chairman
Correspondence Address	185 Ramsden Road London SW12 8RG

Director Name	Lynn Catherine MacDiarmid
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 December 1997)
Role	Director Of Tax Europe
Correspondence Address	Dove Cottage Blacksmiths Hill Aynho Banbury OX17 3AH

Secretary Name	Richard Rein Niglas
Nationality	British
Status	Resigned
Appointed	03 February 1995(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	24 Chiltern Way Woodford Green Essex IG8 0RQ

Secretary Name	Mr Trevor David Morgan
Nationality	British
Status	Resigned
Appointed	30 May 1997(9 years after company formation)
Appointment Duration	6 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Coombe House Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RG

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	01 December 1997(9 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Mr Paul John Hosemann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(9 years, 6 months after company formation)
Appointment Duration	6 years (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Ardwick Cottage 176 Sycamore Road Farnborough Hampshire GU14 6RG

Director Name	Stephen Shrimpton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 1999(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 09 December 2002)
Role	Chairman & CEO
Correspondence Address	68 Fitzjohns Avenue London NW3 5LS

Director Name	Brian Porritt
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2005)
Role	Chartered Accountant
Correspondence Address	Mistletoe Cottage Rays Lane Penn Buckinghamshire HP10 8LJ

Director Name	Mr Paul Rene Albertini
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 2002(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 2004)
Role	Record Industry Executive
Country of Residence	England
Correspondence Address	Flat 5 28 Queens Gate Gardens London SW7 5RP

Director Name	Anne Mansbridge
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 April 2007)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	22 Farmer Street London W8 7SN

Secretary Name	Anne Mansbridge
Nationality	British
Status	Resigned
Appointed	01 March 2004(15 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Lawyer
Correspondence Address	Flat 4 110 Palace Gardens Terrace London W8 4RT

Director Name	Gerolamo Caccia
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 March 2004(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2007)
Role	Executive Vice President
Correspondence Address	9 Sloane Terrace Mansions Sloane Terrace London SW1X 9DG

Director Name	Mr Mark John Riddleston
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Copperfields Beaconsfield Buckinghamshire HP9 2NS

Director Name	Joseph Hermanus Johannes De Raaij
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 May 2006(18 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2006)
Role	Chief Financial Officer
Correspondence Address	17 Sandown Road Esher Surrey KT10 9TT

Director Name	Mr David Harrover Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2006(18 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Lexington Avenue New York Ny 10010 United States

Director Name	Mr Michael Peter Saunter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(18 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Cumberland Park London W3 6SX

Director Name	Mr John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(19 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Kensington Park Road London W11 3BJ

Director Name	John Michael Huw Morris
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(20 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Oxford Road London W5 3ST

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(21 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Denys Booker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(22 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Ole Obermann
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2018(30 years, 1 month after company formation)
Appointment Duration	2 days (resigned 29 June 2018)
Role	Evp, Business Dev & Chief Digital Officer - Wmg
Country of Residence	England
Correspondence Address	1633 Broadway 7th Floor New York Ny 10019 United States

Director Name	Ms Kathryn Le Gassick
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(30 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr James Heneage Radice
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2020(32 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2022)
Role	In-House Lawyer
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(16 years, 1 month after company formation)
Appointment Duration	19 years, 9 months (resigned 10 April 2024)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	www.warnermusic.co.uk

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£39,616,000
Gross Profit	£2,303,000
Net Worth	£126,616,000
Current Liabilities	£38,891,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

5 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
13 July 2023	Full accounts made up to 30 September 2022 (27 pages)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
17 October 2022	Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022 (2 pages)
3 October 2022	Termination of appointment of James Heneage Radice as a director on 30 September 2022 (1 page)
7 July 2022	Full accounts made up to 24 September 2021 (26 pages)
16 March 2022	Appointment of Mr Rupert Grafton Lougee as a director on 11 March 2022 (2 pages)
15 February 2022	Confirmation statement made on 4 February 2022 with updates (4 pages)
26 October 2021	Full accounts made up to 25 September 2020 (195 pages)
28 April 2021	Notification of Wmg Global Ventures Limited as a person with significant control on 27 April 2021 (2 pages)
28 April 2021	Cessation of Wmg Acquisition (Uk) Limited as a person with significant control on 27 April 2021 (1 page)
10 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
4 January 2021	Full accounts made up to 27 September 2019 (24 pages)
20 July 2020	Appointment of Mr James Heneage Radice as a director on 20 July 2020 (2 pages)
5 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
21 January 2020	Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020 (1 page)
27 December 2019	Change of details for Wmg Acquisition (Uk) Limited as a person with significant control on 1 May 2017 (2 pages)
20 December 2019	Appointment of Ms Sarah Helen Rishi as a director on 20 December 2019 (2 pages)
2 October 2019	Termination of appointment of Roger Denys Booker as a director on 30 September 2019 (1 page)
9 July 2019	Full accounts made up to 28 September 2018 (22 pages)
29 April 2019	Director's details changed for Mr Paul Martin Robinson on 1 January 2019 (2 pages)
20 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
15 January 2019	Statement of company's objects (2 pages)
15 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
11 September 2018	Termination of appointment of Ole Obermann as a director on 29 June 2018 (1 page)
10 September 2018	Appointment of Mr Ole Obermann as a director on 27 June 2018 (2 pages)
30 July 2018	Appointment of Ms Kathryn Le Gassick as a director on 27 June 2018 (2 pages)
3 July 2018	Full accounts made up to 29 September 2017 (21 pages)
25 June 2018	Termination of appointment of Christopher John Ancliff as a director on 16 May 2018 (1 page)
19 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
10 July 2017	Full accounts made up to 30 September 2016 (20 pages)
10 July 2017	Full accounts made up to 30 September 2016 (20 pages)
26 June 2017	Secretary's details changed for Olswang Cosec Limited on 15 May 2017 (1 page)
26 June 2017	Secretary's details changed for Olswang Cosec Limited on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
20 March 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 100,000,001 (3 pages)
20 March 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 100,000,001 (3 pages)
15 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
7 February 2017	Termination of appointment of John Michael Huw Morris as a director on 2 February 2017 (1 page)
7 February 2017	Termination of appointment of John Michael Huw Morris as a director on 2 February 2017 (1 page)
28 June 2016	Full accounts made up to 25 September 2015 (19 pages)
28 June 2016	Full accounts made up to 25 September 2015 (19 pages)
22 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100,000,000 (7 pages)
22 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100,000,000 (7 pages)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
19 June 2015	Full accounts made up to 26 September 2014 (20 pages)
19 June 2015	Full accounts made up to 26 September 2014 (20 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
24 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100,000,000 (7 pages)
24 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100,000,000 (7 pages)
24 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100,000,000 (7 pages)
24 February 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
24 February 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
24 February 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
24 February 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
24 February 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
24 February 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
29 September 2014	Statement by Directors (1 page)
29 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2014	Statement of capital on 29 September 2014 GBP 100,000,000 (4 pages)
29 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2014	Solvency Statement dated 18/09/14 (2 pages)
29 September 2014	Statement of capital on 29 September 2014 GBP 100,000,000 (4 pages)
29 September 2014	Statement by Directors (1 page)
29 September 2014	Solvency Statement dated 18/09/14 (2 pages)
15 July 2014	Full accounts made up to 27 September 2013 (20 pages)
15 July 2014	Full accounts made up to 27 September 2013 (20 pages)
24 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 129,832,709 (7 pages)
24 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 129,832,709 (7 pages)
24 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 129,832,709 (7 pages)
19 April 2013	Full accounts made up to 30 September 2012 (20 pages)
19 April 2013	Full accounts made up to 30 September 2012 (20 pages)
27 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
27 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
18 April 2012	Full accounts made up to 30 September 2011 (20 pages)
18 April 2012	Full accounts made up to 30 September 2011 (20 pages)
15 February 2012	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
15 February 2012	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
15 February 2012	Termination of appointment of John Reid as a director (1 page)
15 February 2012	Termination of appointment of Michael Saunter as a director (1 page)
15 February 2012	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Termination of appointment of Michael Saunter as a director (1 page)
15 February 2012	Termination of appointment of John Reid as a director (1 page)
15 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
25 March 2011	Full accounts made up to 24 September 2010 (22 pages)
25 March 2011	Full accounts made up to 24 September 2010 (22 pages)
2 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (18 pages)
2 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (18 pages)
2 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (18 pages)
13 December 2010	Appointment of Mr Roger Denys Booker as a director (3 pages)
13 December 2010	Appointment of Mr Roger Denys Booker as a director (3 pages)
29 June 2010	Full accounts made up to 25 September 2009 (22 pages)
29 June 2010	Full accounts made up to 25 September 2009 (22 pages)
12 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (17 pages)
12 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (17 pages)
12 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (17 pages)
23 November 2009	Appointment of Christopher John Ancliff as a director (3 pages)
23 November 2009	Termination of appointment of John Watson as a director (1 page)
23 November 2009	Appointment of Christopher John Ancliff as a director (3 pages)
23 November 2009	Termination of appointment of John Watson as a director (1 page)
18 June 2009	Full accounts made up to 26 September 2008 (22 pages)
18 June 2009	Full accounts made up to 26 September 2008 (22 pages)
4 June 2009	Director appointed paul martin robinson (3 pages)
4 June 2009	Director appointed paul martin robinson (3 pages)
3 March 2009	Return made up to 04/02/09; full list of members (4 pages)
3 March 2009	Return made up to 04/02/09; full list of members (4 pages)
2 October 2008	Appointment terminated director mark riddleston (1 page)
2 October 2008	Appointment terminated director mark riddleston (1 page)
2 October 2008	Director appointed john michael huw morris (2 pages)
2 October 2008	Director appointed john michael huw morris (2 pages)
1 October 2008	Full accounts made up to 30 September 2007 (23 pages)
1 October 2008	Full accounts made up to 30 September 2007 (23 pages)
29 March 2008	Director's change of particulars / mark riddleston / 15/12/2007 (1 page)
29 March 2008	Director's change of particulars / mark riddleston / 15/12/2007 (1 page)
25 February 2008	Director's change of particulars / mark riddleston / 15/12/2007 (1 page)
25 February 2008	Director's change of particulars / mark riddleston / 15/12/2007 (1 page)
11 February 2008	Location of register of members (1 page)
11 February 2008	Location of register of members (1 page)
11 February 2008	Return made up to 04/02/08; full list of members (2 pages)
11 February 2008	Return made up to 04/02/08; full list of members (2 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	New director appointed (3 pages)
30 August 2007	Director resigned (1 page)
1 August 2007	Full accounts made up to 30 September 2006 (18 pages)
1 August 2007	Full accounts made up to 30 September 2006 (18 pages)
15 March 2007	Return made up to 04/02/07; full list of members (9 pages)
15 March 2007	Return made up to 04/02/07; full list of members (9 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
12 July 2006	Full accounts made up to 30 September 2005 (18 pages)
12 July 2006	Full accounts made up to 30 September 2005 (18 pages)
14 March 2006	Return made up to 04/02/06; full list of members (8 pages)
14 March 2006	Return made up to 04/02/06; full list of members (8 pages)
21 February 2006	Full accounts made up to 1 October 2004 (21 pages)
21 February 2006	Full accounts made up to 1 October 2004 (21 pages)
21 February 2006	Full accounts made up to 1 October 2004 (21 pages)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
29 July 2005	Full accounts made up to 30 November 2003 (21 pages)
29 July 2005	Full accounts made up to 30 November 2003 (21 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
7 March 2005	Return made up to 04/02/05; full list of members (8 pages)
7 March 2005	Return made up to 04/02/05; full list of members (8 pages)
25 February 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
25 February 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
30 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
30 September 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
25 June 2004	Secretary's particulars changed (1 page)
25 June 2004	Secretary's particulars changed (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Secretary resigned (1 page)
9 March 2004	Amending 882 24/02/04 (2 pages)
9 March 2004	Amending 882 24/02/04 (2 pages)
3 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 March 2004	Ad 24/02/04--------- Â£ si 7470967@1=7470967 Â£ ic 122361742/129832709 (2 pages)
3 March 2004	Ad 24/02/04--------- Â£ si 7470967@1=7470967 Â£ ic 122361742/129832709 (2 pages)
6 February 2004	Return made up to 04/02/04; full list of members (3 pages)
6 February 2004	Return made up to 04/02/04; full list of members (3 pages)
7 January 2004	Return made up to 31/12/03; full list of members (3 pages)
7 January 2004	Return made up to 31/12/03; full list of members (3 pages)
17 December 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
17 December 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
11 December 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2003	Certificate of reduction of issued capital (1 page)
11 December 2003	Certificate of reduction of issued capital (1 page)
7 December 2003	Full accounts made up to 30 November 2002 (23 pages)
7 December 2003	Full accounts made up to 30 November 2002 (23 pages)
27 November 2003	Reduction of iss capital and minute (oc) Â£ ic 242361742/ 122361742 (5 pages)
27 November 2003	Reduction of iss capital and minute (oc) Â£ ic 242361742/ 122361742 (5 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 October 2003	Memorandum and Articles of Association (6 pages)
24 October 2003	Memorandum and Articles of Association (6 pages)
2 October 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
2 October 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
17 October 2002	Full accounts made up to 30 November 2001 (21 pages)
17 October 2002	Full accounts made up to 30 November 2001 (21 pages)
21 August 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
21 August 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
15 June 2002	New director appointed (3 pages)
15 June 2002	New director appointed (3 pages)
10 June 2002	Registered office changed on 10/06/02 from: 83 baker street london W1M 1AJ (1 page)
10 June 2002	Registered office changed on 10/06/02 from: 83 baker street london W1M 1AJ (1 page)
23 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Full accounts made up to 30 November 2000 (20 pages)
2 October 2001	Full accounts made up to 30 November 2000 (20 pages)
28 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
28 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
21 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
25 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 September 2000	Full accounts made up to 30 November 1999 (20 pages)
21 September 2000	Full accounts made up to 30 November 1999 (20 pages)
29 January 2000	New director appointed (3 pages)
29 January 2000	New director appointed (3 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Return made up to 31/12/99; full list of members (8 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Return made up to 31/12/99; full list of members (8 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
1 October 1999	Full accounts made up to 30 November 1998 (20 pages)
1 October 1999	Full accounts made up to 30 November 1998 (20 pages)
26 May 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (13 pages)
26 May 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (13 pages)
30 December 1998	Full accounts made up to 30 November 1997 (20 pages)
30 December 1998	Full accounts made up to 30 November 1997 (20 pages)
30 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
30 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
18 May 1998	Full accounts made up to 30 November 1996 (21 pages)
18 May 1998	Full accounts made up to 30 November 1996 (21 pages)
4 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 02/03/98 (1 page)
4 March 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 02/03/98 (1 page)
4 March 1998	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 02/03/98 (1 page)
4 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/98 (1 page)
4 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 02/03/98 (1 page)
4 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/98 (1 page)
4 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 02/03/98 (1 page)
17 February 1998	Return made up to 31/12/97; full list of members (13 pages)
17 February 1998	Return made up to 31/12/97; full list of members (13 pages)
22 December 1997	New director appointed (3 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (3 pages)
22 December 1997	Director resigned (1 page)
1 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
1 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
3 September 1997	Ad 30/06/97--------- Â£ si 37600000@1=37600000 Â£ ic 172261741/209861741 (2 pages)
3 September 1997	Ad 30/06/97--------- Â£ si 37600000@1=37600000 Â£ ic 172261741/209861741 (2 pages)
26 June 1997	New secretary appointed (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New secretary appointed (1 page)
21 March 1997	Full accounts made up to 30 November 1995 (21 pages)
21 March 1997	Full accounts made up to 30 November 1995 (21 pages)
26 September 1996	Delivery ext'd 3 mth 30/11/95 (1 page)
26 September 1996	Delivery ext'd 3 mth 30/11/95 (1 page)
19 April 1996	Return made up to 31/12/95; no change of members (10 pages)
19 April 1996	Return made up to 31/12/95; no change of members (10 pages)
29 September 1995	Full accounts made up to 30 November 1994 (21 pages)
29 September 1995	Full accounts made up to 30 November 1994 (21 pages)
19 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
19 September 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
11 August 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
11 August 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
11 August 1995	Secretary resigned;new secretary appointed (2 pages)
17 February 1994	Return made up to 31/12/93; no change of members (11 pages)
8 January 1993	Return made up to 31/12/92; full list of members (12 pages)
16 June 1992	Ad 06/05/92--------- Â£ si 106511640@1=106511640 Â£ ic 65750102/172261742 (2 pages)
16 June 1992	Ad 06/05/92--------- Â£ si 106511640@1=106511640 Â£ ic 65750102/172261742 (2 pages)
28 May 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 May 1992	Â£ nc 150000000/300000000 06/05/92 (1 page)
28 May 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 May 1992	Â£ nc 150000000/300000000 06/05/92 (1 page)
26 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
26 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
20 May 1992	Memorandum and Articles of Association (23 pages)
20 May 1992	Memorandum and Articles of Association (23 pages)
5 January 1992	Return made up to 31/12/91; full list of members (12 pages)
12 December 1991	Company name changed time warner LIMITED\certificate issued on 13/12/91 (2 pages)
12 December 1991	Company name changed time warner LIMITED\certificate issued on 13/12/91 (2 pages)
6 December 1991	Registered office changed on 06/12/91 from: the warner building 28 kensington church street kensington london W8 4EP (1 page)
5 March 1991	Memorandum and Articles of Association (35 pages)
5 March 1991	Memorandum and Articles of Association (35 pages)
19 February 1991	Company name changed warner communications (uk) limit ed\certificate issued on 20/02/91 (2 pages)
19 February 1991	Company name changed warner communications (uk) limit ed\certificate issued on 20/02/91 (2 pages)
26 November 1990	Registered office changed on 26/11/90 from: 83 baker street london W1M 1AJ (1 page)
12 January 1990	Return made up to 29/11/89; full list of members (10 pages)
23 June 1989	Wd 20/06/89 ad 22/05/89--------- Â£ si 750000@1=750000 Â£ ic 65000102/65750102 (4 pages)
23 June 1989	Wd 20/06/89 ad 22/05/89--------- Â£ si 750000@1=750000 Â£ ic 65000102/65750102 (4 pages)
29 September 1988	Wd 01/09/88 ad 04/07/88--------- Â£ si 65000100@1=65000100 Â£ ic 2/65000102 (2 pages)
29 September 1988	Wd 01/09/88 ad 04/07/88--------- Â£ si 65000100@1=65000100 Â£ ic 2/65000102 (2 pages)
16 May 1988	Incorporation (46 pages)
16 May 1988	Incorporation (46 pages)

Warner Music International Services Limited

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