Menna Overview
Here’s a quick overview of WARNER MUSIC UK LIMITED 👀 — a London based business that started in 1961.
WARNER MUSIC UK LIMITED
- Company statusactive
- Company No00680511
- Age65 years 6 months Incorporated 13 January 1961
- Officers3
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
WARNER MUSIC UK LIMITED is an active company incorporated on 13 January 1961 and based in London, England. The company was registered 65 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46431 Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played, 59200 Sound recording and music publishing activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Paul Martin | director | May 1958 | 17 Apr 2009 |
| SAXE, Charlotte Chloe | director | Feb 1978 | 30 Sept 2022 |
| WATSON, Michael John | director | Jan 1980 | 31 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Music International Services Limited | 06 Apr 2016 |
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ROBINSON, Paul Martin, SAXE, Charlotte Chloe, MANSBRIDGE, Anne, BREEDEN, Peter David, CROSS, Jonathan Peter, PORRITT, Brian are mutual persons.
ROBINSON, Paul Martin, MANSBRIDGE, Anne, NIGLAS, Richard Rein, TIERNEY, William Joseph, ALBERTINI, Paul Rene, BOOKER, Roger Denys, CARADINE, James, COOPER, Kenneth, LOPEZ S, Ramon, PORRITT, Brian are mutual persons.
ROBINSON, Paul Martin, BOOKER, Roger Denys are mutual persons.
ROBINSON, Paul Martin, SAXE, Charlotte Chloe, MANSBRIDGE, Anne, MORGAN, Trevor David, NIGLAS, Richard Rein, TIERNEY, William Joseph, ALBERTINI, Paul Rene, CARADINE, James, COOPER, Kenneth, LOPEZ S, Ramon, PORRITT, Brian are mutual persons.
ROBINSON, Paul Martin, SAXE, Charlotte Chloe, WATSON, Michael John, ANCLIFF, Christopher John, BREEDEN, Peter David are mutual persons.
ROBINSON, Paul Martin, SAXE, Charlotte Chloe, WATSON, Michael John, ANCLIFF, Christopher John, BREEDEN, Peter David are mutual persons.
ROBINSON, Paul Martin, MANSBRIDGE, Anne, ANCLIFF, Christopher John are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, MANSBRIDGE, Anne, NIGLAS, Richard Rein, TIERNEY, William Joseph, ANCLIFF, Christopher John, BOOKER, Roger Denys, BREEDEN, Peter David, BRIGHTEN, Roger Gerald, CROSS, Jonathan Peter, EVERS, Rachel Therese, HARLOW, Antony David, HOLE, Christopher Charles Maximilian, NEVRKLA, Frantisek Jan, NORMAN, Matthew John are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, ANCLIFF, Christopher John, BOOKER, Roger Denys, BREEDEN, Peter David, CROSS, Jonathan Peter, HARLOW, Antony David are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, ANCLIFF, Christopher John, BOOKER, Roger Denys, BREEDEN, Peter David, CROSS, Jonathan Peter, HARLOW, Antony David are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, MANSBRIDGE, Anne, NIGLAS, Richard Rein, TIERNEY, William Joseph, ANCLIFF, Christopher John, BOOKER, Roger Denys, BREEDEN, Peter David, BRIGHTEN, Roger Gerald, COOPER, Kenneth, CROSS, Jonathan Peter, DICKINS, Robert, EVERS, Rachel Therese, HARLOW, Antony David, MULLOCK, Keith Howard Percival, NORMAN, Matthew John, PORRITT, Brian are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, ANCLIFF, Christopher John, BOOKER, Roger Denys, BREEDEN, Peter David, CROSS, Jonathan Peter, EVERS, Rachel Therese, HARLOW, Antony David are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, MANSBRIDGE, Anne, ANCLIFF, Christopher John, BOOKER, Roger Denys, BREEDEN, Peter David, CROSS, Jonathan Peter, EVERS, Rachel Therese, HARLOW, Antony David, MULLOCK, Keith Howard Percival, NORMAN, Matthew John are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, ANCLIFF, Christopher John, BREEDEN, Peter David, CROSS, Jonathan Peter, EVERS, Rachel Therese, HARLOW, Antony David, MULLOCK, Keith Howard Percival, NORMAN, Matthew John are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, BOOKER, Roger Denys are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, MANSBRIDGE, Anne, ANCLIFF, Christopher John, BOOKER, Roger Denys, BREEDEN, Peter David, CROSS, Jonathan Peter, EVERS, Rachel Therese, HARLOW, Antony David are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, MANSBRIDGE, Anne, ALBERTINI, Paul Rene, ANCLIFF, Christopher John, BOOKER, Roger Denys, BREEDEN, Peter David, COOPER, Kenneth, HARLOW, Antony David, LOPEZ S, Ramon, MULLOCK, Keith Howard Percival, NORMAN, Matthew John, PORRITT, Brian are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, ANCLIFF, Christopher John, BREEDEN, Peter David, CROSS, Jonathan Peter, EVERS, Rachel Therese, HARLOW, Antony David, MANSBRIDGE, Anne are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, BREEDEN, Peter David, HARLOW, Antony David are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, ANCLIFF, Christopher John, BOOKER, Roger Denys, BREEDEN, Peter David, HARLOW, Antony David are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, ANCLIFF, Christopher John, BREEDEN, Peter David, CROSS, Jonathan Peter, EVERS, Rachel Therese, HARLOW, Antony David are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, MANSBRIDGE, Anne, ANCLIFF, Christopher John, BREEDEN, Peter David, CROSS, Jonathan Peter, EVERS, Rachel Therese, HARLOW, Antony David, MULLOCK, Keith Howard Percival, NORMAN, Matthew John are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, MANSBRIDGE, Anne, ANCLIFF, Christopher John, BOOKER, Roger Denys, BREEDEN, Peter David, CROSS, Jonathan Peter, EVERS, Rachel Therese, HARLOW, Antony David, MULLOCK, Keith Howard Percival, NORMAN, Matthew John are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, ANCLIFF, Christopher John, BOOKER, Roger Denys, BREEDEN, Peter David, HARLOW, Antony David are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, ANCLIFF, Christopher John, BOOKER, Roger Denys, BREEDEN, Peter David, HARLOW, Antony David are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, MANSBRIDGE, Anne, BREEDEN, Peter David, CROSS, Jonathan Peter, EVERS, Rachel Therese, HARLOW, Antony David, MULLOCK, Keith Howard Percival, NORMAN, Matthew John are mutual persons.
SAXE, Charlotte Chloe, WATSON, Michael John, MANSBRIDGE, Anne, BOOKER, Roger Denys, BREEDEN, Peter David, CROSS, Jonathan Peter, EVERS, Rachel Therese, HARLOW, Antony David are mutual persons.
SAXE, Charlotte Chloe, OLSWANG COSEC LIMITED are mutual persons.
WATSON, Michael John are mutual persons.
WATSON, Michael John, ANCLIFF, Christopher John, BOOKER, Roger Denys, BREEDEN, Peter David, HARLOW, Antony David are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart, NIGLAS, Richard Rein, TIERNEY, William Joseph, BRIGHTEN, Roger Gerald, COOPER, Kenneth, PORRITT, Brian are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart, MORGAN, Trevor David, NIGLAS, Richard Rein, TIERNEY, William Joseph are mutual persons.
JONES, Bronwen Elizabeth Stuart, NIGLAS, Richard Rein, TIERNEY, William Joseph are mutual persons.
JONES, Bronwen Elizabeth Stuart, NIGLAS, Richard Rein are mutual persons.
JONES, Bronwen Elizabeth Stuart, MORGAN, Trevor David, NIGLAS, Richard Rein, TIERNEY, William Joseph are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart, MORGAN, Trevor David, NIGLAS, Richard Rein, TIERNEY, William Joseph are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
MANSBRIDGE, Anne, EVERS, Rachel Therese, MULLOCK, Keith Howard Percival are mutual persons.
MANSBRIDGE, Anne, BREEDEN, Peter David, CROSS, Jonathan Peter, EVERS, Rachel Therese, MULLOCK, Keith Howard Percival, NORMAN, Matthew John are mutual persons.
MORGAN, Trevor David, NIGLAS, Richard Rein, TIERNEY, William Joseph, BRIGHTEN, Roger Gerald, DICKINS, Robert are mutual persons.
MORGAN, Trevor David are mutual persons.
NIGLAS, Richard Rein, TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph, DICKINS, Robert are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph, DICKINS, Robert are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
ALBERTINI, Paul Rene are mutual persons.
ANCLIFF, Christopher John are mutual persons.
ANCLIFF, Christopher John, BOOKER, Roger Denys, HARLOW, Antony David are mutual persons.
ANCLIFF, Christopher John, BOOKER, Roger Denys, BREEDEN, Peter David are mutual persons.
ANCLIFF, Christopher John, BOOKER, Roger Denys, HARLOW, Antony David are mutual persons.
ANCLIFF, Christopher John, BOOKER, Roger Denys are mutual persons.
ANCLIFF, Christopher John, BOOKER, Roger Denys, BREEDEN, Peter David are mutual persons.
BOOKER, Roger Denys are mutual persons.
BRIGHTEN, Roger Gerald are mutual persons.
BRIGHTEN, Roger Gerald are mutual persons.
BRIGHTEN, Roger Gerald are mutual persons.
BRIGHTEN, Roger Gerald are mutual persons.
BRIGHTEN, Roger Gerald are mutual persons.
BRIGHTEN, Roger Gerald are mutual persons.
BRIGHTEN, Roger Gerald, DICKINS, Robert are mutual persons.
BRIGHTEN, Roger Gerald are mutual persons.
BRIGHTEN, Roger Gerald, DICKINS, Robert are mutual persons.
CROSS, Jonathan Peter are mutual persons.
CROSS, Jonathan Peter are mutual persons.
DICKINS, Robert are mutual persons.
DICKINS, Robert are mutual persons.
DICKINS, Robert are mutual persons.
DICKINS, Robert are mutual persons.
DICKINS, Robert, HARLOW, Antony David are mutual persons.
DICKINS, Robert are mutual persons.
HOLE, Christopher Charles Maximilian are mutual persons.
HOLE, Christopher Charles Maximilian are mutual persons.
HOLE, Christopher Charles Maximilian are mutual persons.
HOLE, Christopher Charles Maximilian are mutual persons.
HOLE, Christopher Charles Maximilian are mutual persons.
HOLE, Christopher Charles Maximilian are mutual persons.
HOLE, Christopher Charles Maximilian are mutual persons.
HOLE, Christopher Charles Maximilian are mutual persons.
MANSBRIDGE, Anne are mutual persons.
MANSBRIDGE, Anne are mutual persons.
MANSBRIDGE, Anne are mutual persons.
MANSBRIDGE, Anne are mutual persons.
MARSH, Jeremy John Drysdale are mutual persons.
MARSH, Jeremy John Drysdale are mutual persons.
MARSH, Jeremy John Drysdale are mutual persons.
MARSH, Jeremy John Drysdale are mutual persons.
MULLOCK, Keith Howard Percival are mutual persons.
MULLOCK, Keith Howard Percival are mutual persons.
MULLOCK, Keith Howard Percival are mutual persons.
MULLOCK, Keith Howard Percival are mutual persons.
MULLOCK, Keith Howard Percival are mutual persons.
MULLOCK, Keith Howard Percival are mutual persons.
MULLOCK, Keith Howard Percival are mutual persons.
MULLOCK, Keith Howard Percival are mutual persons.
MURPHY, Philip Anthony are mutual persons.
NEVRKLA, Frantisek Jan are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WARNER MUSIC UK LIMITED 👀 — a London based business that started in 1961.