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WARNER MUSIC HOLDINGS LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
Company Information
- Company registration number
- 08265081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- GRECH, David Alfred
- ROBINSON, Paul Martin
- SAXE, Charlotte Chloe
- Company secretaries
- OLSWANG COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-23
- Age Of Company 2012-10-23 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Wmg Acquisition (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1220 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-11-06
- Last Date: 2022-10-23
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WARNER MUSIC HOLDINGS LIMITED Company Description
- WARNER MUSIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08265081. Its current trading status is "live". It was registered 2012-10-23. It was previously called NEWINCCO 1220 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at Cannon Place, 78 Cannon Street .
Get WARNER MUSIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warner Music Holdings Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
- 2012-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-08) - AA
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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accounts-amended-with-accounts-type-full (2022-07-07) - AAMD
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accounts-with-accounts-type-full (2022-07-04) - AA
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confirmation-statement-with-no-updates (2022-10-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-full (2021-07-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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accounts-with-accounts-type-full (2020-10-05) - AA
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-01-29) - CC04
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resolution (2019-01-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-04-29) - CH01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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notification-of-a-person-with-significant-control (2018-06-29) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-29) - PSC07
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-09) - AA
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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change-corporate-secretary-company-with-change-date (2017-06-26) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-06-28) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-12) - CH01
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accounts-with-accounts-type-full (2015-07-29) - AA
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accounts-amended-with-accounts-type-full (2015-07-29) - AAMD
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auditors-resignation-company (2015-08-14) - AUD
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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change-person-director-company-with-change-date (2015-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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auditors-resignation-company (2015-08-18) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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change-of-name-notice (2013-02-04) - CONNOT
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certificate-change-of-name-company (2013-02-04) - CERTNM
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termination-director-company-with-name (2013-02-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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capital-allotment-shares (2013-04-12) - SH01
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change-account-reference-date-company-previous-shortened (2013-10-08) - AA01
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appoint-person-director-company-with-name (2013-11-12) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-10-23) - NEWINC