Warner Music International Services Limited
Company Profile
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Large EnterpriseWarner Music International Services Limited
02258593•Private Limited With Share Capital
Cannon Place, 78 Cannon Street, London, EC4N6AF
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Incorporated
16/05/1988
Company Age
37 years
Directors
3
Employees
422
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Warner Music International Services Limited (02258593) is a private limited with share capital incorporated on 16/05/1988 (37 years old) and registered in london, EC4N6AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Warner music international services limited is a capital markets company based out of seventh floor 90 high holborn, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/05/1988
EC4N6AF
422 employees
Financial Overview
Total Assets
£774.77M
Liabilities
£620.83M
Net Assets
£153.94M
Turnover
£1.24B
Cash
£751.6K
Key Metrics
422
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
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 With Accounts Type Full
Category:Accounts
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Resolution
Category:Resolution
Date:15-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
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 Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
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
Resolution
Category:Resolution
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
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:22-02-2016
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:19-06-2015
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:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2015
Legacy
Category:Capital
Date:29-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2014
Legacy
Category:Insolvency
Date:29-09-2014
Resolution
Category:Resolution
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:29-03-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Address
Date:11-02-2008
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Legacy
Category:Officers
Date:30-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Officers
Date:30-08-2006
Legacy
Category:Officers
Date:10-08-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024
Trading Addresses
Cannon Place, 78 Cannon Street, London, EC4N6AFRegistered
35-38 Portman Square, London, W1H6LF
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