This company is commonly known as Diplomat Music Limited. The company was founded 58 years ago and was given the registration number 00875521. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | DIPLOMAT MUSIC LIMITED |
|---|---|---|
| Company Number | : | 00875521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1966 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78, Cannon Street, London, England, EC4N 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seventh Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 01 July 2004 | Active |
| Electric Lighting Station, 46 Kensington Court, London, England, W8 5DA | Director | 22 September 2017 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Director | 10 December 2021 | Active |
| 21 Valetta Road, London, W3 7TQ | Secretary | 01 March 2004 | Active |
| 81 Nevill Road, London, N16 0SU | Secretary | 02 August 2002 | Active |
| 112 Augustus Road, London, SW19 6ER | Secretary | 01 February 1994 | Active |
| 2 Woodridge Close, Haywards Heath, RH16 3EP | Secretary | - | Active |
| 8670 Wilshire Boulevard, Beverly Hills, Los Angeles, United States Of America, 8670 | Director | - | Active |
| 28, Kensington Church Street, London, United Kingdom, W8 4EP | Director | 08 January 1998 | Active |
| 8670 Wilshire Boulevard, Beverly Hills, Los Angeles, United States Of America, 90211 | Director | - | Active |
| Penthouse 11, Bickenhall Mansions Bickenhall St, London, W1 | Director | 24 December 1993 | Active |
| 23 Highbury Park, London, N5 1TH | Director | 24 December 1993 | Active |
| 16 Purley Oaks Road, Sanderstead, South Croydon, CR2 0NP | Director | - | Active |
| Flat 78 Campden Hill Court, Campden Hill Road, London, W8 | Director | 31 May 1995 | Active |
| 24 Effingham Road, Long Ditton, KT6 5JY | Director | - | Active |
| Electric Lighting Station, 46, Kensington Court, London, United Kingdom, W8 5DA | Director | 04 January 2000 | Active |
| Electric Lighting Station, 46, Kensington Court, London, United Kingdom, W8 5DA | Director | 21 June 1999 | Active |
| Electric Lighting Station, 46 Kensington Court, London, United Kingdom, W8 5DA | Director | 18 July 2016 | Active |
| Warner Chappell Music International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Officers | Appoint person director company with name date. | Download |
| 2017-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Officers | Appoint person director company with name date. | Download |
| 2016-07-05 | Officers | Termination director company with name termination date. | Download |
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