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WARNER CHAPPELL ARTEMIS MUSIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warner Chappell Artemis Music Limited. The company was founded 57 years ago and was given the registration number 00900381. 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..

Company Information

Name:WARNER CHAPPELL ARTEMIS MUSIC LIMITED
Company Number:00900381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1967
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary01 July 2004Active
Electric Lighting Station, 46 Kensington Court, London, England, W8 5DA

Director22 September 2017Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director10 December 2021Active
21 Valetta Road, London, W3 7TQ

Secretary01 March 2004Active
81 Nevill Road, London, N16 0SU

Secretary02 August 2002Active
112 Augustus Road, London, SW19 6ER

Secretary01 February 1994Active
2 Woodridge Close, Haywards Heath, RH16 3EP

Secretary-Active
87 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR

Director-Active
28, Kensington Church Street, London, United Kingdom, W8 4EP

Director08 January 1998Active
23 Highbury Park, London, N5 1TH

Director29 January 1993Active
16 Purley Oaks Road, Sanderstead, South Croydon, CR2 0NP

Director-Active
24 Effingham Road, Long Ditton, KT6 5JY

Director-Active
Electric Lighting Station, 46, Kensington Court, London, United Kingdom, W8 5DA

Director04 January 2000Active
Electric Lighting Station, 46, Kensington Court, London, United Kingdom, W8 5DA

Director19 June 2013Active
Electric Lighting Station, 46, Kensington Court, London, United Kingdom, W8 5DA

Director13 May 2014Active
Electric Lighting Station, 46 Kensington Court, London, United Kingdom, W8 5DA

Director22 December 2016Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Termination director company with name termination date.

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2024-01-16Accounts

Accounts with accounts type full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Appoint person director company with name date.

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2021-12-13Officers

Termination director company with name termination date.

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2021-05-12Accounts

Accounts with accounts type full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Officers

Termination director company with name termination date.

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2020-01-23Accounts

Accounts with accounts type full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-06Persons with significant control

Change to a person with significant control.

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2020-01-06Officers

Change corporate secretary company with change date.

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2019-05-16Resolution

Resolution.

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2019-05-16Change of name

Change of name notice.

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2019-01-18Accounts

Accounts with accounts type full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-10-02Officers

Appoint person director company with name date.

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2017-05-15Address

Change registered office address company with date old address new address.

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