WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED

Cannon Place, 78, London, EC4N 6AF Cannon Street
StatusACTIVE
Company No.00050419
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Dec 1896
Years123 years, 10 months, 23 days


SUMMARY

WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED is an active private limited company with number 00050419. It was incorporated 123 years, 10 months, 23 days ago, on 07 December 1896. The company address is Cannon Place, 78, London, EC4N 6AF Cannon Street, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED is 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryFULL
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
82990Other business support service activities n.e.c.
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


OLSWANG COSEC LIMITED
Corporate-secretary
ACTIVE
Assigned on 01 Jul 2004
Current time on role 16 years, 3 months, 29 days

ALDERTON, Katherine Elizabeth
Director
ACTIVE
Assigned on 22 Sep 2017
Current time on role 3 years, 1 months, 8 days

LAVIN, Michael Anthony
Director
ACTIVE
Assigned on 04 Jan 2000
Current time on role 20 years, 9 months, 26 days

MCDOWELL III, William Scott
Director
ACTIVE
Assigned on 01 Oct 2008
Current time on role 12 years, 0 months, 29 days

SMITH, Joanne Sian
Director
ACTIVE
Assigned on 13 May 2014
Current time on role 6 years, 5 months, 17 days

DYBALL, Jane Mary
Secretary
RESIGNED
Assigned on 01 Mar 2004
Resigned on 01 Jul 2004
Time on role 0 years, 3 months, 30 days



JONES, Bronwen Elizabeth Stuart
Secretary
RESIGNED
Assigned on 02 Aug 2002
Resigned on 01 Mar 2004
Time on role 1 years, 6 months, 30 days

SKINNER, Susanna Maria
Secretary
RESIGNED
Assigned on 01 Feb 1994
Resigned on 02 Aug 2002
Time on role 8 years, 6 months, 1 days

TIERNEY, William Joseph
Secretary
RESIGNED
Assigned on
Resigned on 01 Feb 1994
Time on role 26 years, 8 months, 29 days

BIEDERMAN, Donald
Director
RESIGNED
Assigned on
Resigned on 04 Jan 2000
Time on role 20 years, 9 months, 26 days

BOOKER, Roger Denys
Director
RESIGNED
Assigned on 23 Nov 2010
Resigned on 30 Sep 2019
Time on role 8 years, 10 months, 7 days



BRUNNING, Roland John
Director
RESIGNED
Assigned on
Resigned on 29 Jan 1993
Time on role 27 years, 9 months, 1 days

DYBALL, Jane Mary
Director
RESIGNED
Assigned on 08 Jan 1998
Resigned on 19 Jun 2013
Time on role 15 years, 5 months, 11 days

GUMMER, Andrew David Frederick
Director
RESIGNED
Assigned on 29 Jan 1993
Resigned on 08 Jan 1998
Time on role 4 years, 11 months, 10 days

HAMMOND, John
Director
RESIGNED
Assigned on
Resigned on 30 May 1997
Time on role 23 years, 5 months, 0 days

HITCHENS, Barry William
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2001
Time on role 18 years, 9 months, 29 days



MANNERS, James Richard
Director
RESIGNED
Assigned on 21 Jun 1999
Resigned on 21 Apr 2016
Time on role 16 years, 10 months, 0 days

PIERSON, Edward Payne
Director
RESIGNED
Assigned on 04 Jan 2000
Resigned on 30 Sep 2008
Time on role 8 years, 8 months, 26 days

SMITH, Michael Edward John
Director
RESIGNED
Assigned on 22 Dec 2016
Resigned on 13 Mar 2020
Time on role 3 years, 2 months, 22 days

CHARGES


No charges to display for this company

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