Menna Overview
Here’s a quick overview of WARNER MUSIC INTERNATIONAL SERVICES LIMITED 👀 — a London based business that started in 1988.
WARNER MUSIC INTERNATIONAL SERVICES LIMITED
- Company statusactive
- Company No02258593
- Age38 years 2 months Incorporated 16 May 1988
- Officers3
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
WARNER MUSIC INTERNATIONAL SERVICES LIMITED is an active company incorporated on 16 May 1988 and based in London, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
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 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 26 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOUGEE, Rupert Grafton | director | Dec 1974 | 11 Mar 2022 |
| ROBINSON, Paul Martin | director | May 1958 | 17 Apr 2009 |
| SAXE, Charlotte Chloe | director | Feb 1978 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wmg Global Ventures Limited | 27 Apr 2021 | |
| Wmg Acquisition (Uk) Limited | 06 Apr 2016 |
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LOUGEE, Rupert Grafton, ROBINSON, Paul Martin, MANSBRIDGE, Anne, ANCLIFF, Christopher John, GANNON, Luke James, Mr., LE GASSICK, Kathryn, RISHI, Sarah Helen are mutual persons.
LOUGEE, Rupert Grafton, ROBINSON, Paul Martin, SAXE, Charlotte Chloe, MANSBRIDGE, Anne, PORRITT, Brian, RADICE, James Heneage, RISHI, Sarah Helen are mutual persons.
LOUGEE, Rupert Grafton, ANCLIFF, Christopher John, BOOKER, Roger Denys, GANNON, Luke James, Mr., RISHI, Sarah Helen are mutual persons.
LOUGEE, Rupert Grafton, ANCLIFF, Christopher John, BOOKER, Roger Denys, GANNON, Luke James, Mr., RISHI, Sarah Helen are mutual persons.
LOUGEE, Rupert Grafton, ANCLIFF, Christopher John, BOOKER, Roger Denys, GANNON, Luke James, Mr., LE GASSICK, Kathryn, RADICE, James Heneage, RISHI, Sarah Helen are mutual persons.
LOUGEE, Rupert Grafton, OLSWANG COSEC LIMITED, RISHI, Sarah Helen are mutual persons.
ROBINSON, Paul Martin, MANSBRIDGE, Anne, NIGLAS, Richard Rein, TIERNEY, William Joseph, ALBERTINI, Paul Rene, BOOKER, Roger Denys, CACCIA, Gerolamo, CARADINE, James, COOPER, Kenneth, DE RAAIJ, Joseph Hermanus Johannes, LE GASSICK, Kathryn, LOPEZ S, Ramon, MORRIS, John Michael Huw, PORRITT, Brian, RIDDLESTON, Mark John 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, RADICE, James Heneage are mutual persons.
ROBINSON, Paul Martin, SAXE, Charlotte Chloe, ANCLIFF, Christopher John, LE GASSICK, Kathryn, RADICE, James Heneage, REID, John David are mutual persons.
ROBINSON, Paul Martin, SAXE, Charlotte Chloe, ANCLIFF, Christopher John, LE GASSICK, Kathryn, RADICE, James Heneage, REID, John David are mutual persons.
SAXE, Charlotte Chloe, MANSBRIDGE, Anne, NIGLAS, Richard Rein, TIERNEY, William Joseph, ANCLIFF, Christopher John, BOOKER, Roger Denys, LE GASSICK, Kathryn are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, BOOKER, Roger Denys, LE GASSICK, Kathryn, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, BOOKER, Roger Denys, LE GASSICK, Kathryn, RADICE, James Heneage, REID, John David are mutual persons.
SAXE, Charlotte Chloe, MANSBRIDGE, Anne, NIGLAS, Richard Rein, TIERNEY, William Joseph, ANCLIFF, Christopher John, BOOKER, Roger Denys, COOPER, Kenneth, LE GASSICK, Kathryn, PORRITT, Brian, RADICE, James Heneage, REID, John David are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, BOOKER, Roger Denys, LE GASSICK, Kathryn, RADICE, James Heneage, REID, John David are mutual persons.
SAXE, Charlotte Chloe, MANSBRIDGE, Anne, ANCLIFF, Christopher John, BOOKER, Roger Denys, LE GASSICK, Kathryn, RADICE, James Heneage, REID, John David are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, LE GASSICK, Kathryn, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, BOOKER, Roger Denys, GANNON, Luke James, Mr., RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, MANSBRIDGE, Anne, ANCLIFF, Christopher John, BOOKER, Roger Denys, LE GASSICK, Kathryn, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, MANSBRIDGE, Anne, ALBERTINI, Paul Rene, ANCLIFF, Christopher John, BOOKER, Roger Denys, COOPER, Kenneth, LE GASSICK, Kathryn, LOPEZ S, Ramon, PORRITT, Brian, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, LE GASSICK, Kathryn, MANSBRIDGE, Anne are mutual persons.
SAXE, Charlotte Chloe, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, BOOKER, Roger Denys, LE GASSICK, Kathryn, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, LE GASSICK, Kathryn, RADICE, James Heneage, REID, John David are mutual persons.
SAXE, Charlotte Chloe, MANSBRIDGE, Anne, ANCLIFF, Christopher John, LE GASSICK, Kathryn are mutual persons.
SAXE, Charlotte Chloe, MANSBRIDGE, Anne, ANCLIFF, Christopher John, BOOKER, Roger Denys, LE GASSICK, Kathryn, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, BOOKER, Roger Denys, LE GASSICK, Kathryn, RADICE, James Heneage, REID, John David are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, BOOKER, Roger Denys, LE GASSICK, Kathryn, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, MANSBRIDGE, Anne, LE GASSICK, Kathryn, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, MANSBRIDGE, Anne, BOOKER, Roger Denys, LE GASSICK, Kathryn, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, OLSWANG COSEC LIMITED are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
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JONES, Bronwen Elizabeth Stuart, HOSEMANN, Paul John are mutual persons.
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JONES, Bronwen Elizabeth Stuart, NIGLAS, Richard Rein, TIERNEY, William Joseph, HOSEMANN, Paul John, MACDIARMID, Lynn Catherine are mutual persons.
JONES, Bronwen Elizabeth Stuart, NIGLAS, Richard Rein, HOSEMANN, Paul John, MACDIARMID, Lynn Catherine are mutual persons.
JONES, Bronwen Elizabeth Stuart, MORGAN, Trevor David, NIGLAS, Richard Rein, TIERNEY, William Joseph, HOSEMANN, Paul John, MACDIARMID, Lynn Catherine, SENAT, Eric Hartley are mutual persons.
JONES, Bronwen Elizabeth Stuart, HOSEMANN, Paul John are mutual persons.
JONES, Bronwen Elizabeth Stuart, MORGAN, Trevor David, NIGLAS, Richard Rein, TIERNEY, William Joseph, HOSEMANN, Paul John, MACDIARMID, Lynn Catherine 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 are mutual persons.
MANSBRIDGE, Anne are mutual persons.
MORGAN, Trevor David, NIGLAS, Richard Rein, TIERNEY, William Joseph are mutual persons.
MORGAN, Trevor David, HILLIER, Mark Stephen are mutual persons.
NIGLAS, Richard Rein, TIERNEY, William Joseph, HILLIER, Mark Stephen are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
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OLSWANG COSEC LIMITED is a mutual person.
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.
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.
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BOOKER, Roger Denys are mutual persons.
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GANNON, Luke James, Mr. are mutual persons.
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HILLIER, Mark Stephen are mutual persons.
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HILLIER, Mark Stephen are mutual persons.
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HILLIER, Mark Stephen are mutual persons.
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JOHNSON, David Harrover are mutual persons.
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MANSBRIDGE, Anne are mutual persons.
MANSBRIDGE, Anne are mutual persons.
MANSBRIDGE, Anne are mutual persons.
RADICE, James Heneage are mutual persons.
RADICE, James Heneage are mutual persons.
RADICE, James Heneage are mutual persons.
REID, John David are mutual persons.
REID, John David are mutual persons.
REID, John David are mutual persons.
REID, John David are mutual persons.
REID, John David are mutual persons.
REID, John David are mutual persons.
REID, John David are mutual persons.
REID, John David are mutual persons.
REID, John David are mutual persons.
RIDDLESTON, Mark John are mutual persons.
RIDDLESTON, Mark John are mutual persons.
RIDDLESTON, Mark John are mutual persons.
RIDDLESTON, Mark John are mutual persons.
RIDDLESTON, Mark John are mutual persons.
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SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SAUNTER, Michael Peter are mutual persons.
SENAT, Eric Hartley are mutual persons.
SENAT, Eric Hartley are mutual persons.
SENAT, Eric Hartley are mutual persons.
SENAT, Eric Hartley are mutual persons.
SENAT, Eric Hartley are mutual persons.
SENAT, Eric Hartley are mutual persons.
SENAT, Eric Hartley are mutual persons.
SENAT, Eric Hartley are mutual persons.
SENAT, Eric Hartley are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WARNER MUSIC INTERNATIONAL SERVICES LIMITED 👀 — a London based business that started in 1988.