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Nom

Warner Music International Services Limited
Adresse
Cannon Place, 78
Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02258593 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wmg Global Ventures Limited Status: Active Notified: 27/04/2021 Companies House Number: 02459405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wmg Acquisition (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2021 Companies House Number: 04987681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Gannon, Luke James, Mr. Kensington, London, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Vice President, Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Lougee, Rupert Grafton London, England Status: Active Notified: 11/03/2022 Date of Birth: 12/1974 Occupation: Alternate Director, Director Role: Director Country of Residence: England Nationality: British
    Olswang Cosec Limited, London, England Status: Active Notified: 01/07/2004 Role: Secretary Nationality: British
    Robinson, Paul Martin New York, United States Status: Active Notified: 17/04/2009 Date of Birth: 05/1958 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Saxe, Charlotte Chloe London, England Status: Active Notified: 30/09/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Olswang Cosec Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 01/07/2004 Ceased: 10/04/2024 Role: Corporate-Secretary Companies House Number: 04051235
    Rishi, Sarah Helen London, England Status: Ceased Notified: 20/12/2019 Ceased: 11/06/2024 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Saunter, Michael Peter London Status: Ceased Notified: 31/12/2006 Ceased: 31/12/2011 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Senat, Eric Hartley London Status: Ceased Ceased: 31/01/2001 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Radar Scope LTD Status: Active Notified: 22/06/2017 Companies House Number: 10831061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SK Acquisition LTD Status: Active Notified: 28/06/2017 Companies House Number: 10839825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Warner Music UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00680511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wmis Limited Status: Active Notified: 06/04/2016 Companies House Number: 01914327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •