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WARNER CHAPPELL MUSIC PUBLISHING LIMITED

Company number 01245665

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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 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
02 Oct 2017 AP01 Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017
15 May 2017 AD01 Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
10 Jan 2017 AA Full accounts made up to 30 September 2016
29 Dec 2016 AP01 Appointment of Michael Edward John Smith as a director on 22 December 2016
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
05 Jul 2016 TM01 Termination of appointment of James Richard Manners as a director on 21 April 2016
12 Jan 2016 AA Full accounts made up to 30 September 2015
19 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Nov 2015 CH01 Director's details changed for Mr James Richard Manners on 29 August 2014
19 Nov 2015 CH01 Director's details changed for Mr Michael Anthony Lavin on 29 August 2014
19 Nov 2015 CH01 Director's details changed for Ms Joanne Sian Smith on 29 August 2014
18 Aug 2015 AUD Auditor's resignation
14 Aug 2015 AUD Auditor's resignation
04 Jul 2015 AA Full accounts made up to 30 September 2014
17 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
13 Jun 2014 AP01 Appointment of Ms Joanne Sian Smith as a director
28 May 2014 AA Accounts made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
23 Sep 2013 TM01 Termination of appointment of Jane Dyball as a director
23 May 2013 AA Accounts made up to 30 September 2012
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Jane Mary Dyball on 1 October 2009
27 Nov 2012 CH01 Director's details changed for Mr James Richard Manners on 1 October 2009
27 Nov 2012 CH01 Director's details changed for Mr Michael Anthony Lavin on 1 October 2009