Warner Chappell Music Publishing Limited

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warner chappell music publishing limited
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Warner Chappell Music Publishing Limited

01245665•Private Limited With Share Capital

Cannon Place, 78 Cannon Street, London, EC4N6AF
Website

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Incorporated

23/02/1976

Company Age

50 years

Directors

3

Employees

3

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Warner Chappell Music Publishing Limited (01245665) is a private limited with share capital incorporated on 23/02/1976 (50 years old) and registered in london, EC4N6AF. The company operates under SIC code 96090 - other service activities n.e.c..

Warner/chappell music publishing limited is a consumer services company based out of seventh floor 90 high holborn, london, united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 23/02/1976
EC4N6AF
3 employees

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

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

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2020
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:13-11-2019
Resolution
Category:Resolution
Date:16-05-2019
Change Of Name Notice
Category:Change Of Name
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2015
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:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Accounts With Made Up Date
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Accounts With Made Up Date
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Accounts With Made Up Date
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Made Up Date
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Made Up Date
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Accounts With Made Up Date
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Made Up Date
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Made Up Date
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Made Up Date
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Made Up Date
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Made Up Date
Category:Accounts
Date:04-10-2004
Legacy
Category:Address
Date:26-08-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Made Up Date
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Made Up Date
Category:Accounts
Date:05-11-2002
Resolution
Category:Resolution
Date:17-09-2002
Resolution
Category:Resolution
Date:17-09-2002
Resolution
Category:Resolution
Date:17-09-2002
Resolution
Category:Resolution
Date:17-09-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Address
Date:14-08-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:11-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Annual Return
Date:30-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date23/01/2026
Latest Accounts30/09/2025

Trading Addresses

Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered
117-119 Fulham Road, London, SW36RL

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Contact

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