Menna Overview
Here’s a quick overview of WARNER CHAPPELL NORTH AMERICA LIMITED 👀 — a London based business that started in 1968.
WARNER CHAPPELL NORTH AMERICA LIMITED
- Company statusactive
- Company No00939016
- Age57 years 10 months Incorporated 19 September 1968
- Officers3
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
WARNER CHAPPELL NORTH AMERICA LIMITED is an active company incorporated on 19 September 1968 and based in London, England. The company was registered 58 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
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 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
Accounts With Accounts Type Full
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 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 11 May 2021
Confirmation Statement With Updates
6 Years Ago on 14 May 2020
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
Change To A Person With Significant Control
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 24 May 2019
Resolution
7 Years Ago on 16 May 2019
Change Of Name Notice
7 Years Ago on 16 May 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 16 Apr 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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ALDERTON, Katherine Elizabeth, GONZALES, Shani, YOUNG, Darren Robert, DYBALL, Jane Mary, HAMMOND, John, HITCHENS, Barry William, MANNERS, James Richard are mutual persons.
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OLSWANG COSEC LIMITED is a mutual person.
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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.
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SMITH, Joanne Sian are mutual persons.
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THE PERFORMING RIGHT SOCIETY FOUNDATION
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HFK (ELMSWELL) LTD
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Sign UpMenna Overview
Here’s a quick overview of WARNER CHAPPELL NORTH AMERICA LIMITED 👀 — a London based business that started in 1968.