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WARNER MUSIC UK LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
Company Information
- Company registration number
- 00680511
- 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
- ROBINSON, Paul Martin
- HARLOW, Antony David
- WATSON, Michael John
- SAXE, Charlotte Chloe
- Company secretaries
- OLSWANG COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-01-13
- Age Of Company 1961-01-13 63 years
- SIC/NACE
- 46431
Ownership
- Beneficial Owners
- Warner Music International Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEA RECORDS LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-24
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
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WARNER MUSIC UK LIMITED Company Description
- WARNER MUSIC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00680511. Its current trading status is "live". It was registered 1961-01-13. It was previously called WEA RECORDS LIMITED. It has declared SIC or NACE codes as "46431". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at Cannon Place, 78 Cannon Street .
Get WARNER MUSIC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warner Music Uk Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
- 1961-01-13
- 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 2022
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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accounts-with-accounts-type-full (2022-06-30) - AA
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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change-person-director-company-with-change-date (2021-01-07) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-23) - PSC05
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statement-of-companys-objects (2019-03-14) - CC04
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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resolution (2019-03-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-04-29) - CH01
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accounts-with-accounts-type-full (2019-06-21) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-24) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-full (2017-07-27) - AA
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change-corporate-secretary-company-with-change-date (2017-06-26) - CH04
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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 (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-06-28) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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change-person-director-company-with-change-date (2015-04-12) - CH01
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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auditors-resignation-company (2015-08-18) - AUD
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change-person-director-company-with-change-date (2015-12-21) - CH01
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auditors-resignation-company (2015-08-14) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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accounts-with-accounts-type-full (2014-10-21) - AA
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termination-director-company-with-name (2014-04-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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change-person-director-company-with-change-date (2013-10-09) - CH01
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accounts-with-accounts-type-full (2013-08-21) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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termination-director-company-with-name (2012-03-07) - TM01
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termination-director-company-with-name (2012-03-20) - TM01
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termination-director-company-with-name (2012-07-20) - TM01
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termination-director-company-with-name (2012-07-24) - TM01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-04) - CH04
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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appoint-person-director-company-with-name (2010-02-25) - AP01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-23) - AP01
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accounts-with-accounts-type-full (2009-08-02) - AA
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legacy (2009-06-04) - 288a
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legacy (2009-06-02) - 288b
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legacy (2009-05-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-04) - 288a
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-full (2008-08-29) - AA
keyboard_arrow_right 2007
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legacy (2007-04-01) - 288b
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legacy (2007-04-01) - 288a
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-08-10) - 288a
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legacy (2007-08-10) - 288b
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accounts-amended-with-accounts-type-full (2007-09-11) - AAMD
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legacy (2007-12-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-03) - AA
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legacy (2006-02-20) - 288c
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legacy (2006-02-27) - 288b
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legacy (2006-04-12) - 288b
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legacy (2006-07-18) - 288a
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legacy (2006-08-10) - 288c
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-12-19) - 363s
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legacy (2006-04-12) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-14) - 363s
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-04-11) - 288b
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legacy (2005-02-25) - 225
keyboard_arrow_right 2004
-
legacy (2004-03-26) - 288a
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legacy (2004-01-13) - 363s
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legacy (2004-08-05) - 288b
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legacy (2004-06-25) - 288c
-
legacy (2004-08-05) - 288a
-
legacy (2004-09-30) - 244
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legacy (2004-12-15) - 363s
-
legacy (2004-08-05) - 287
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legacy (2004-03-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-09) - 288c
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accounts-with-accounts-type-full (2003-10-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-20) - 288b
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legacy (2002-09-23) - 288c
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legacy (2002-09-27) - 244
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legacy (2002-10-09) - 288c
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-12-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-08-24) - 288a
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legacy (2001-06-07) - 288b
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legacy (2001-06-07) - 288a
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resolution (2001-06-21) - RESOLUTIONS
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legacy (2001-12-07) - 363s
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legacy (2001-07-25) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-18) - 363s
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accounts-with-accounts-type-full (2000-12-01) - AA
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legacy (2000-11-07) - 288a
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legacy (2000-10-25) - 288b
-
legacy (2000-09-29) - 244
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legacy (2000-02-09) - 288a
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legacy (2000-01-29) - 288a
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legacy (2000-01-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-28) - 288a
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accounts-with-accounts-type-full (1999-03-29) - AA
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legacy (1999-04-23) - 288b
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legacy (1999-01-28) - 288b
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legacy (1999-06-09) - 288b
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-full (1999-10-01) - AA
-
legacy (1999-05-21) - 288b
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legacy (1999-07-06) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-29) - 363s
-
legacy (1998-09-24) - 244
-
legacy (1998-09-11) - 288b
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legacy (1998-01-16) - 363s
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legacy (1998-01-16) - 288a
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accounts-with-accounts-type-full (1998-01-06) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-03) - 288b
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legacy (1997-07-09) - 288a
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legacy (1997-02-20) - 363s
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legacy (1997-09-30) - 244
-
legacy (1997-07-09) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-27) - AA
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legacy (1996-09-26) - 244
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legacy (1996-04-19) - 363s
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legacy (1996-03-07) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-04) - AA
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legacy (1995-02-16) - 363s
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legacy (1995-09-19) - 244
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accounts-with-accounts-type-full (1995-12-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-07) - AA
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legacy (1994-09-20) - 244
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legacy (1994-03-28) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-12) - 242
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legacy (1993-02-12) - 288
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accounts-with-accounts-type-full (1993-01-05) - AA
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legacy (1993-12-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-14) - 288
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legacy (1992-12-14) - 363s
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legacy (1992-09-28) - 244
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-08) - CERTNM
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accounts-with-accounts-type-full (1991-02-11) - AA
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memorandum-articles (1991-02-12) - MEM/ARTS
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legacy (1991-02-24) - 363a
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legacy (1991-09-12) - 288
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legacy (1991-12-09) - 363b
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memorandum-articles (1991-02-19) - MEM/ARTS
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accounts-with-accounts-type-full (1991-12-04) - AA
keyboard_arrow_right 1990
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legacy (1990-12-17) - 287
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legacy (1990-03-08) - 288
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legacy (1990-01-17) - 363
keyboard_arrow_right 1989
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legacy (1989-01-05) - 363
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accounts-with-accounts-type-full (1989-12-21) - AA
keyboard_arrow_right 1988
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resolution (1988-08-18) - RESOLUTIONS
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legacy (1988-01-19) - 363
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accounts-with-accounts-type-full (1988-12-13) - AA
keyboard_arrow_right 1987
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legacy (1987-12-04) - 287
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accounts-with-accounts-type-full (1987-12-02) - AA
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legacy (1987-10-26) - 288
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legacy (1987-10-20) - 288
-
legacy (1987-06-24) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 363
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accounts-with-accounts-type-full (1986-11-21) - AA
keyboard_arrow_right 1984
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legacy (1984-08-16) - 88(3)
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legacy (1984-02-23) - PUC 3
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-09-03) - AA
keyboard_arrow_right 1973
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legacy (1973-06-12) - 395
keyboard_arrow_right 1970
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certificate-change-of-name-company (1970-02-03) - CERTNM
keyboard_arrow_right 1968
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certificate-change-of-name-company (1968-02-14) - CERTNM
keyboard_arrow_right 1961
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miscellaneous (1961-01-13) - MISC
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legacy (1961-01-13) - 287