WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED

Profile WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED

Actual on 01.10.2020
Company name
WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED
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Company number
00050419
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 December 1896
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CANNON PLACE, 78, CANNON STREET, ENGLAND, LONDON, EC4N 6AF
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PSC and Officers WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED

Officers

(as of 18.09.2020)

ALDERTON, Katherine Elizabeth
Status: Active
Appointed on: Friday, 22 September 2017
Correspondence address: 46 Kensington Court, England, London, W8 5DA, Electric Lighting Station
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Finance Director
Country of residence: England
LAVIN, Michael Anthony
Status: Active
Appointed on: Tuesday, 04 January 2000
Correspondence address: Kensington Court, United Kingdom, London, W8 5DA, Electric Lighting Station, 46
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCDOWELL III, William Scott
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: Greenfield Avenue, United States, Los Angeles, CA 90064, 2683
Nationality: American
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: United States
OLSWANG COSEC LIMITED
Status: Active
Appointed on: Thursday, 01 July 2004
Correspondence address: 78 Cannon Street, England, London, EC4N 6AF, Cannon Place
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4051235
SMITH, Joanne Sian
Status: Active
Appointed on: Tuesday, 13 May 2014
Correspondence address: Kensington Court, United Kingdom, London, W8 5DA, Electric Lighting Station, 46
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SKINNER, Susanna Maria
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Friday, 02 August 2002
Correspondence address: 112 Augustus Road, London, SW19 6ER
Role: Secretary
SMITH, Michael Edward John
Status: Not active
Appointed on: Thursday, 22 December 2016
Resigned on: Friday, 13 March 2020
Correspondence address: 46 Kensington Court, United Kingdom, London, W8 5DA, Electric Lighting Station
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BRUNNING, Roland John
Status: Not active
Resigned on: Friday, 29 January 1993
Correspondence address: 87 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Music Publisher
HAMMOND, John
Status: Not active
Resigned on: Friday, 30 May 1997
Correspondence address: 16 Purley Oaks Road, Sanderstead, Surrey, South Croydon, CR2 0NP
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Music Publisher
JONES, Bronwen Elizabeth Stuart
Status: Not active
Appointed on: Friday, 02 August 2002
Resigned on: Monday, 01 March 2004
Correspondence address: 81 Nevill Road, London, N16 0SU
Nationality: United Kingdom
Role: Secretary
BOOKER, Roger Denys
Status: Not active
Appointed on: Tuesday, 23 November 2010
Resigned on: Monday, 30 September 2019
Correspondence address: Wrights Lane, United Kingdom, London, W8 5SW, 27
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
HITCHENS, Barry William
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 24 Effingham Road, Surrey, Long Ditton, KT6 5JY
Nationality: Australian
Date of birth: January 1944
Role: Director
Occupation: Music Publisher
Country of residence: United Kingdom
DYBALL, Jane Mary
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Thursday, 01 July 2004
Correspondence address: 21 Valetta Road, London, W3 7TQ
Role: Secretary
GUMMER, Andrew David Frederick
Status: Not active
Appointed on: Friday, 29 January 1993
Resigned on: Thursday, 08 January 1998
Correspondence address: 23 Highbury Park, London, N5 1TH
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Music Publisher
MANNERS, James Richard
Status: Not active
Appointed on: Monday, 21 June 1999
Resigned on: Thursday, 21 April 2016
Correspondence address: Kensington Court, United Kingdom, London, W8 5DA, Electric Lighting Station, 46
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Music Publisher
Country of residence: United Kingdom
TIERNEY, William Joseph
Status: Not active
Resigned on: Tuesday, 01 February 1994
Correspondence address: 2 Woodridge Close, West Sussex, Haywards Heath, RH16 3EP
Role: Secretary
BIEDERMAN, Donald
Status: Not active
Resigned on: Tuesday, 04 January 2000
Correspondence address: 10585 Santa Monica Boulevard, Los Angeles, Usa, California, CA90025
Nationality: American
Date of birth: August 1934
Role: Director
Occupation: Attorney At Law
PIERSON, Edward Payne
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 30 September 2008
Correspondence address: 1610 Cleveland Road, Glen Dale, Usa, Ca 91202, California
Nationality: American
Date of birth: July 1953
Role: Director
Occupation: Lawyer
DYBALL, Jane Mary
Status: Not active
Appointed on: Thursday, 08 January 1998
Resigned on: Wednesday, 19 June 2013
Correspondence address: Kensington Church Street, United Kingdom, London, W8 4EP, 28
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Music Publisher
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Warner Chappell Music Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Cannon Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Warner/Chappell Music Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Cannon Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors