Company information:
Warner Chappell Mlm Limited (No: 01598689)
Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 19-Nov-1981
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 58190 - Other publishing activities
Current Director: KATHERINE ELIZABETH ALDERTON ( DOB: Nov-1986 From: Sep-2017 )
Current Director: KATHERINE ELIZABETH ALDERTON ( DOB: Nov-1986 From: Sep-2017 )
Current Director: DARREN ROBERT YOUNG ( DOB: Jun-1973 From: Dec-2021 )
Resigned Director: JANE MARY DYBALL ( DOB: May-1962 From: Jun-2010 To: Jun-2013 )
Resigned Director: MICHAEL ANTHONY LAVIN ( DOB: May-1964 From: Jun-2010 To: Mar-2024 )
Resigned Director: DEREK JOSEPH PATRICK LEAHY ( DOB: May-1937 From: Oct-1991 To: Jun-2001 )
Resigned Director: BEN LEAHY ( DOB: Sep-1976 From: Jun-2001 To: Jun-2010 )
Resigned Director: JAMES RICHARD MANNERS ( DOB: Mar-1961 From: Jun-2010 To: Apr-2016 )
Resigned Director: BRYAN ANTHONY MORRISON ( DOB: Aug-1942 From: Oct-1991 To: Sep-2008 )
Resigned Director: JOANNE SIAN SMITH ( DOB: Dec-1968 From: May-2014 To: Dec-2021 )
Resigned Director: MICHAEL EDWARD JOHN SMITH ( DOB: Oct-1965 From: Dec-2016 To: Mar-2020 )
Resigned Secretary: NICOLA MCDERMOTT ( DOB: May-1971 From: May-2001 To: Jun-2010 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jun-2010 To: Apr-2024 )
Resigned Secretary: PATRICIA JUNE ROWLEY ( DOB: Aug-1957 From: Oct-1991 To: Jul-1992 )
Resigned Secretary: PETER JOHN STRETTON ( DOB: Jul-1964 From: Jul-1992 To: Apr-2001 )
Persons of Significant Control:
Warner Chappell Music Limited, Cannon Place 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)