Menna Overview
Here’s a quick overview of WARNER CHAPPELL LIMITED 👀 — a London based business that started in 1963.
WARNER CHAPPELL LIMITED
- Company statusactive
- Company No00772623
- Age62 years 10 months Incorporated 2 September 1963
- Officers3
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
WARNER CHAPPELL LIMITED is an active company incorporated on 2 September 1963 and based in London, England. The company was registered 63 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 06 Jan 2020
Resolution
7 Years Ago on 16 May 2019
Change Of Name Notice
7 Years Ago on 16 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDERTON, Katherine Elizabeth | director | Nov 1986 | 22 Sept 2017 |
| GONZALES, Shani | director | Sep 1979 | 12 Mar 2024 |
| YOUNG, Darren Robert | director | Jun 1973 | 10 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Chappell Music International Limited | 06 Apr 2016 |
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Here’s a quick overview of WARNER CHAPPELL LIMITED 👀 — a London based business that started in 1963.