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WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED

Company number 00050419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
30 Sep 2024 CH01 Director's details changed for Shani Gonzales on 21 August 2024
21 Aug 2024 AP01 Appointment of Shani Gonzales as a director on 12 March 2024
08 Jul 2024 AA Full accounts made up to 30 September 2023
11 Apr 2024 CH01 Director's details changed for Ms Katherine Elizabeth Alderton on 22 March 2024
10 Apr 2024 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
27 Mar 2024 TM01 Termination of appointment of Michael Anthony Lavin as a director on 12 March 2024
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
08 Jul 2023 AA Full accounts made up to 30 September 2022
18 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
07 Jul 2022 AA Full accounts made up to 24 September 2021
15 Dec 2021 AP01 Appointment of Mr Darren Robert Young as a director on 10 December 2021
13 Dec 2021 TM01 Termination of appointment of Joanne Sian Smith as a director on 10 December 2021
08 Dec 2021 TM01 Termination of appointment of William Scott Mcdowell Iii as a director on 5 November 2021
04 Oct 2021 AA Full accounts made up to 30 September 2020
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
08 Jul 2020 AA Full accounts made up to 30 September 2019
14 Apr 2020 TM01 Termination of appointment of Michael Edward John Smith as a director on 13 March 2020
07 Jan 2020 PSC05 Change of details for Warner/Chappell Music Limited as a person with significant control on 16 May 2019
02 Oct 2019 TM01 Termination of appointment of Roger Denys Booker as a director on 30 September 2019
02 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
05 Jul 2019 AA Full accounts made up to 30 September 2018
16 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-14
16 May 2019 CONNOT Change of name notice