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WARNER MUSIC INTERNATIONAL SERVICES LIMITED

Company number 02258593

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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)
07 Jul 2024 AA Full accounts made up to 30 September 2023
19 Jun 2024 CH01 Director's details changed for Mr Rupert Grafton Lougee on 11 June 2024
13 Jun 2024 TM01 Termination of appointment of Sarah Helen Rishi as a director on 11 June 2024
12 Jun 2024 AP01 Appointment of Mr. Luke James Gannon as a director on 11 June 2024
22 Apr 2024 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
13 Jul 2023 AA Full accounts made up to 30 September 2022
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
17 Oct 2022 AP01 Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of James Heneage Radice as a director on 30 September 2022
07 Jul 2022 AA Full accounts made up to 24 September 2021
16 Mar 2022 AP01 Appointment of Mr Rupert Grafton Lougee as a director on 11 March 2022
15 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
26 Oct 2021 AA Full accounts made up to 25 September 2020
28 Apr 2021 PSC02 Notification of Wmg Global Ventures Limited as a person with significant control on 27 April 2021
28 Apr 2021 PSC07 Cessation of Wmg Acquisition (Uk) Limited as a person with significant control on 27 April 2021
10 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
04 Jan 2021 AA Full accounts made up to 27 September 2019
20 Jul 2020 AP01 Appointment of Mr James Heneage Radice as a director on 20 July 2020
05 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
21 Jan 2020 TM01 Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020
27 Dec 2019 PSC05 Change of details for Wmg Acquisition (Uk) Limited as a person with significant control on 1 May 2017
20 Dec 2019 AP01 Appointment of Ms Sarah Helen Rishi as a director on 20 December 2019
02 Oct 2019 TM01 Termination of appointment of Roger Denys Booker as a director on 30 September 2019
09 Jul 2019 AA Full accounts made up to 28 September 2018