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Nom

Warner Music UK Limited

Adresse
Cannon Place, 78
Cannon Street
London
EC4N 6AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00680511 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)46431 - Commerce de gros d'appareils électroménagers
59200 - Enregistrement sonore et édition musicale
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Warner Music International Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02258593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Harlow, Antony David London, England Status: Active Notified: 19/10/2020 Date of Birth: 08/1964 Occupation: Warner Music Uk Ceo Role: Director Country of Residence: United Kingdom 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
    Watson, Michael John London, England Status: Active Notified: 31/01/2021 Date of Birth: 01/1980 Occupation: Accountant 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
    Saunter, Michael Peter London Status: Ceased Notified: 03/07/2006 Ceased: 01/02/2007 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB 1967 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04618039 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 A+E Records Limited Status: Active Notified: 06/04/2016 Companies House Number: 01736204 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 ADA Global LTD Status: Active Notified: 06/04/2016 Companies House Number: 05541956 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 Anxious Records Limited Status: Active Notified: 06/04/2016 Companies House Number: 02678664 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 B Unique Records Limited Status: Active Notified: 06/04/2016 Companies House Number: 04048894 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 Ffrr Records Limited Status: Active Notified: 06/04/2016 Companies House Number: 01989940 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 Laurel Records Limited Status: Active Notified: 06/04/2016 Companies House Number: 02766264 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 W Songs Limited Status: Active Notified: 06/04/2016 Companies House Number: 03204157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors