Warner Chappell Mlm Limited

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Warner Chappell Mlm Limited

01598689•Private Limited With Share Capital

Cannon Place, 78 Cannon Street, London, EC4N6AF
Website

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Incorporated

19/11/1981

Company Age

44 years

Directors

3

Employees

—

SIC Code

58190

Risk

low risk

Company Overview

Registration, classification & business activity

Warner Chappell Mlm Limited (01598689) is a private limited with share capital incorporated on 19/11/1981 (44 years old) and registered in london, EC4N6AF. The company operates under SIC code 58190 - other publishing activities.

Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 19/11/1981
EC4N6AF

Financial Overview

Total Assets

£386.1K

Liabilities

£386.0K

Net Assets

£101

Est. Turnover

£2.71M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
darren robert young
director
K
katherine elizabeth alderton
director
S
shani gonzales
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Resolution
Category:Resolution
Date:16-05-2019
Change Of Name Notice
Category:Change Of Name
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Auditors Resignation Company
Category:Auditors
Date:18-08-2015
Auditors Resignation Company
Category:Auditors
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Legacy
Category:Mortgage
Date:05-10-2010
Legacy
Category:Mortgage
Date:05-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2010
Change Of Name Notice
Category:Change Of Name
Date:05-10-2010
Legacy
Category:Mortgage
Date:18-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Termination Secretary Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Legacy
Category:Mortgage
Date:28-06-2010
Legacy
Category:Mortgage
Date:28-06-2010
Legacy
Category:Mortgage
Date:21-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Legacy
Category:Mortgage
Date:06-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Legacy
Category:Mortgage
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Annual Return
Date:14-01-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2008
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Officers
Date:09-12-2008
Gazette Notice Compulsary
Category:Gazette
Date:21-10-2008
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Address
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:09-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2003
Legacy
Category:Annual Return
Date:29-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2001
Legacy
Category:Annual Return
Date:06-11-2001
Legacy
Category:Officers
Date:06-11-2001

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

1 Star Street, London, W21QD
Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered

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Contact

warnerchappell.com
Cannon Place, 78 Cannon Street, London, EC4N6AF