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Warner Chappell Mlm Limited
01598689
active
Private Limited Company
england wales
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 19/11/1981
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
On track
Industry
58190
Other publishing activitiesOfficers
Miss Katherine Elizabeth Alderton
director · Since 22/09/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 30 other boards
Mr Darren Robert Young
director · Since 10/12/2021
HEAD OF LEGAL & BUSINESS AFFAIRS, WARNER
BRITISH · UNITED KINGDOM · Age 53
Also on 29 other boards
Shani Gonzales
director · Since 12/03/2024
MD WARNER CHAPPELL UK & HEAD INTERNATION
AMERICAN · ENGLAND · Age 46
Also on 30 other boards
Persons with Significant Control
Warner Chappell Music Limited
75–100% shares
75–100% votes
Appoint directors
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Reg: 00488466 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BEN LEAHY
Created 03/11/2009Registered 06/11/2009Satisfied 01/10/2010
charge
satisfied
GRETA MORRISON
Created 18/06/2009Registered 19/06/2009Satisfied 12/08/2010
charge
satisfied
COUTTS & COMPANY
Created 24/06/1997Registered 26/06/1997Satisfied 01/10/2010