Warner Music Artist Services International Limited

00109997

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CANNON PLACE, 78, LONDON, EC4N 6AF

Incorporated 03/06/1910

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Russell Fogden

director · Since 06/04/2020

HEAD OF COMMERCIAL - WEA EUROPE

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Robert Laurence Edward Workman

director · Since 31/10/2023

SENIOR VICE PRESIDENT AT WARNER MUSIC GR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Karl Walsh

director · Since 13/06/2024

HEAD OF WMX

IRISH · UNITED STATES · Age 46

Also on 1 other board

Persons with Significant Control

Parlophone Records Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 00068172 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CITIBANK N.A. LONDON BRANCH (THE SECURITY AGENT)

Created 01/10/2008Registered 10/10/2008Satisfied 25/10/2012

charge

satisfied

CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)

Created 28/01/2008Registered 31/01/2008Satisfied 25/10/2012