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Intersong Music Limited (No: 00718721)

Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Status: Active

Incorporated: 22-Mar-1962

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 13-Jan-2025

Industry Class: 96090 - Other service activities n.e.c.

Current Director: KATHERINE ELIZABETH ALDERTON ( DOB: Nov-1986   From: Sep-2017  )

Current Director: KATHERINE ELIZABETH ALDERTON ( DOB: Nov-1986   From: Sep-2017  )

Current Director: GUY KIMBERLY MOOT ( DOB: Sep-1965   From: Apr-2019  )

Resigned Director: LESLIE ELLIOTT BIDER ( DOB: Sep-1950   From: Dec-1990   To: Nov-2005  )

Resigned Director: RICHARD SCOTT BLACKSTONE ( DOB: Apr-1960   From: Nov-2005   To: May-2007  )

Resigned Director: ROBIN GODFREY CASS ( DOB: Dec-1955   From: Dec-1990   To: May-1995  )

Resigned Director: JOHN HAMMOND ( DOB: Nov-1941   From: Dec-1990   To: May-1997  )

Resigned Director: EDWARD CLINTON HEINE ( DOB: Apr-1945   From: May-1995   To: Jun-1999  )

Resigned Director: BARRY WILLIAM HITCHENS ( DOB: Jan-1944   From: Dec-1990   To: Dec-2001  )

Resigned Director: DAVID HARROVER JOHNSON ( DOB: Oct-1946   From: May-2007   To: Jun-2011  )

Resigned Director: MICHAEL ANTHONY LAVIN ( DOB: May-1964   From: Feb-2000   To: Mar-2024  )

Resigned Director: JAMES RICHARD MANNERS ( DOB: Mar-1961   From: Jun-1999   To: Apr-2016  )

Resigned Director: JONATHAN JOSE PLATT ( DOB: Nov-1964   From: Jun-2016   To: Dec-2018  )

Resigned Director: MICHAEL EDWARD JOHN SMITH ( DOB: Oct-1965   From: Dec-2016   To: Mar-2020  )

Resigned Director: CAMERON ALEXANDER STRANG ( DOB: Nov-1966   From: Feb-2012   To: Jun-2016  )

Resigned Secretary: JANE MARY DYBALL ( DOB: May-1962   From: Mar-2004   To: Jul-2004  )

Resigned Secretary: BRONWEN ELIZABETH STUART JONES ( DOB: Aug-1959   From: Aug-2002   To: Mar-2004  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Jul-2004   To: Apr-2024  )

Resigned Secretary: SUSANNA MARIA SKINNER ( DOB: Oct-1961   From: Feb-1994   To: Aug-2002  )

Resigned Secretary: WILLIAM JOSEPH TIERNEY ( DOB: Aug-1931   From: Dec-1990   To: Feb-1994  )

Persons of Significant Control:

Warner Chappell Music International Limited, Cannon Street 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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