Warner Music Holdings Limited
Company Profile
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UnknownWarner Music Holdings Limited
08265081•Private Limited With Share Capital
Cannon Place, 78 Cannon Street, London, EC4N6AF
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Incorporated
23/10/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Warner Music Holdings Limited (08265081) is a private limited with share capital incorporated on 23/10/2012 (13 years old) and registered in london, EC4N6AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 23/10/2012
EC4N6AF
Financial Overview
Total Assets
£60.81M
Liabilities
£250.49M
Net Assets
£-189.68M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
68
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Resolution
Category:Resolution
Date:29-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Legacy
Category:Miscellaneous
Date:25-06-2018
Legacy
Category:Miscellaneous
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Auditors Resignation Company
Category:Auditors
Date:18-08-2015
Auditors Resignation Company
Category:Auditors
Date:14-08-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2013
Capital Allotment Shares
Category:Capital
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2013
Change Of Name Notice
Category:Change Of Name
Date:04-02-2013
Incorporation Company
Category:Incorporation
Date:23-10-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024
Trading Addresses
Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered
Related Companies
10
Contact
universalmusic.com
Cannon Place, 78 Cannon Street, London, EC4N6AF