Companies House does not verify the accuracy of the information filed

WARNER MUSIC HOLDINGS LIMITED

Company number 08265081

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 152 pages (152 pages)
17 Jun 2024	TM01	Termination of appointment of David Alfred Grech as a director on 11 June 2024	View PDF Termination of appointment of David Alfred Grech as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr. Luke James Gannon as a director on 11 June 2024	View PDF Appointment of Mr. Luke James Gannon as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 151 pages (151 pages)
26 Jan 2023	AP01	Appointment of David Alfred Grech as a director on 23 January 2023	View PDF Appointment of David Alfred Grech as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Claire Louise Godfrey as a director on 13 January 2023	View PDF Termination of appointment of Claire Louise Godfrey as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP01	Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022	View PDF Appointment of Ms Charlotte Chloe Saxe as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of James Heneage Radice as a director on 30 September 2022	View PDF Termination of appointment of James Heneage Radice as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AAMD	Amended full accounts made up to 24 September 2021	View PDF Amended full accounts made up to 24 September 2021 - link opens in a new window - 163 pages (163 pages)
04 Jul 2022	AA	Full accounts made up to 24 September 2021	View PDF Full accounts made up to 24 September 2021 - link opens in a new window - 164 pages (164 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Full accounts made up to 25 September 2020	View PDF Full accounts made up to 25 September 2020 - link opens in a new window - 21 pages (21 pages)
29 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 27 September 2019	View PDF Full accounts made up to 27 September 2019 - link opens in a new window - 21 pages (21 pages)
29 May 2020	AP01	Appointment of Mr James Heneage Radice as a director on 21 May 2020	View PDF Appointment of Mr James Heneage Radice as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AP01	Appointment of Ms Claire Louise Godfrey as a director on 30 September 2019	View PDF Appointment of Ms Claire Louise Godfrey as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of Roger Denys Booker as a director on 30 September 2019	View PDF Termination of appointment of Roger Denys Booker as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AA	Full accounts made up to 28 September 2018	View PDF Full accounts made up to 28 September 2018 - link opens in a new window - 21 pages (21 pages)
29 Apr 2019	CH01	Director's details changed for Paul Martin Robinson on 1 January 2019	View PDF Director's details changed for Paul Martin Robinson on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

WARNER MUSIC HOLDINGS LIMITED

Filter by category