Warner Music Newco Limited

Company Name	Warner Music Newco Limited
Company Status	Dissolved
Company Number	03889669
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Closed
Appointed	07 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Ms Bronwen Elizabeth Stuart Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(4 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (closed 07 March 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Mr Joseph Wilkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2016(16 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mark Alistair Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	73 Staunton Road Kingston Upon Thames Surrey KT2 5TN

Director Name	Brian Porritt
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 09 December 2002)
Role	Chief Financial Officer
Correspondence Address	Mistletoe Cottage Rays Lane Penn Buckinghamshire HP10 8LJ

Director Name	Stephen Shrimpton
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 May 2000(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 June 2001)
Role	Chairman & CEO
Correspondence Address	68 Fitzjohns Avenue London NW3 5LS

Director Name	Mr Paul Rene Albertini
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 December 2002)
Role	Music Industry
Country of Residence	England
Correspondence Address	Flat 5 28 Queens Gate Gardens London SW7 5RP

Director Name	Keith Howard Percival Mullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2004)
Role	Finance Director
Correspondence Address	Flat 1 118 Old Brompton Road London SW7 3RA

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Paul John Hosemann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 February 2016)
Role	Executive Director
Country of Residence	England
Correspondence Address	Ardwick Cottage 176 Sycamore Road Farnborough Hampshire GU14 6RG

Director Name	Mark Alistair Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 2004(4 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 June 2004)
Role	Executive Director, Int Treasu
Correspondence Address	19 Park Farm Road Kingston Upon Thames Surrey KT2 5TQ

Director Name	Ms Janet MacDonald Stewart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(5 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	83 St Dunstans Road Hammersmith London W6 8RE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
12 December 2016	Application to strike the company off the register (3 pages)
12 December 2016	Application to strike the company off the register (3 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
20 April 2016	Appointment of Mr Joseph Wilkins as a director on 18 April 2016 (2 pages)
20 April 2016	Appointment of Mr Joseph Wilkins as a director on 18 April 2016 (2 pages)
12 April 2016	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page)
24 February 2016	Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page)
24 February 2016	Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page)
25 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (6 pages)
25 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (6 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (6 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (6 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 January 2014	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (6 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (6 pages)
18 November 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
18 November 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
11 October 2011	Full accounts made up to 31 December 2010 (13 pages)
11 October 2011	Full accounts made up to 31 December 2010 (13 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ S 175 02/03/2010 (28 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ S 175 02/03/2010 (28 pages)
8 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 October 2009	Statement by directors (2 pages)
23 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2009	Solvency statement dated 13/10/09 (2 pages)
23 October 2009	Statement of capital on 23 October 2009 GBP 1 (4 pages)
23 October 2009	Statement by directors (2 pages)
23 October 2009	Statement of capital on 23 October 2009 GBP 1 (4 pages)
23 October 2009	Solvency statement dated 13/10/09 (2 pages)
23 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2009	Full accounts made up to 31 December 2008 (13 pages)
15 September 2009	Full accounts made up to 31 December 2008 (13 pages)
12 December 2008	Return made up to 07/12/08; full list of members (4 pages)
12 December 2008	Return made up to 07/12/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
21 December 2007	Return made up to 07/12/07; full list of members (2 pages)
21 December 2007	Return made up to 07/12/07; full list of members (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (14 pages)
9 July 2007	Full accounts made up to 31 December 2006 (14 pages)
4 January 2007	Return made up to 07/12/06; full list of members (2 pages)
4 January 2007	Return made up to 07/12/06; full list of members (2 pages)
20 June 2006	Full accounts made up to 31 December 2005 (14 pages)
20 June 2006	Full accounts made up to 31 December 2005 (14 pages)
7 December 2005	Return made up to 07/12/05; full list of members (2 pages)
7 December 2005	Return made up to 07/12/05; full list of members (2 pages)
14 November 2005	Full accounts made up to 31 December 2004 (14 pages)
14 November 2005	Full accounts made up to 31 December 2004 (14 pages)
19 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 August 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
30 June 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
30 June 2005	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
18 May 2005	Group of companies' accounts made up to 30 November 2003 (19 pages)
18 May 2005	Group of companies' accounts made up to 30 November 2003 (19 pages)
5 January 2005	Return made up to 07/12/04; full list of members (7 pages)
5 January 2005	Return made up to 07/12/04; full list of members (7 pages)
21 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
21 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
3 March 2004	New director appointed (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
24 February 2004	Group of companies' accounts made up to 30 November 2002 (21 pages)
24 February 2004	Group of companies' accounts made up to 30 November 2002 (21 pages)
24 December 2003	Return made up to 07/12/03; full list of members 363(287) ‐ Registered office changed on 24/12/03 (7 pages)
24 December 2003	Return made up to 07/12/03; full list of members 363(287) ‐ Registered office changed on 24/12/03 (7 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)
6 January 2003	Group of companies' accounts made up to 30 November 2001 (22 pages)
6 January 2003	Group of companies' accounts made up to 30 November 2001 (22 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Return made up to 07/12/02; full list of members (8 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Return made up to 07/12/02; full list of members (8 pages)
18 December 2002	Director resigned (1 page)
14 October 2002	New director appointed (3 pages)
14 October 2002	New director appointed (3 pages)
14 October 2002	New director appointed (3 pages)
14 October 2002	New director appointed (3 pages)
1 October 2002	Group of companies' accounts made up to 30 November 2000 (20 pages)
1 October 2002	Group of companies' accounts made up to 30 November 2000 (20 pages)
25 September 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
25 September 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
24 September 2002	Ad 30/12/99--------- Â£ si [email protected] (2 pages)
24 September 2002	Ad 30/12/99--------- Â£ si [email protected] (2 pages)
23 September 2002	Director's particulars changed (1 page)
23 September 2002	Director's particulars changed (1 page)
17 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2002	Nc inc already adjusted 23/08/02 (1 page)
17 September 2002	Ad 23/08/02--------- Â£ si 18000000@1=18000000 Â£ ic 1/18000001 (2 pages)
17 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2002	Ad 23/08/02--------- Â£ si 18000000@1=18000000 Â£ ic 1/18000001 (2 pages)
17 September 2002	Nc inc already adjusted 30/12/99 (1 page)
17 September 2002	Nc inc already adjusted 30/12/99 (1 page)
17 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2002	Nc inc already adjusted 23/08/02 (1 page)
7 December 2001	Return made up to 07/12/01; full list of members (6 pages)
7 December 2001	Return made up to 07/12/01; full list of members (6 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)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (3 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (3 pages)
2 January 2001	Return made up to 07/12/00; full list of members (6 pages)
2 January 2001	Return made up to 07/12/00; full list of members (6 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (3 pages)
1 June 2000	New director appointed (3 pages)
1 June 2000	New director appointed (3 pages)
1 June 2000	New director appointed (3 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New secretary appointed (3 pages)
15 December 1999	New director appointed (3 pages)
15 December 1999	New secretary appointed (3 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New director appointed (3 pages)
7 December 1999	Incorporation (15 pages)
7 December 1999	Incorporation (15 pages)

Warner Music Newco Limited

Business Activity

Directors

Location

Accounts

Filing History

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