Menna Overview
Here’s a quick overview of WARNER MUSIC HOLDINGS LIMITED 👀 — a London based business that started in 2012.
WARNER MUSIC HOLDINGS LIMITED
- Company statusactive
- Company No08265081
- Age13 years 9 months Incorporated 23 October 2012
- Officers3
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
WARNER MUSIC HOLDINGS LIMITED is an active company incorporated on 23 October 2012 and based in London, England. The company was registered 14 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)
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
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 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 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 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 Amended With Accounts Type Full
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 May 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 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 |
|---|---|---|---|
| GANNON, Luke James, Mr. | director | Feb 1985 | 11 Jun 2024 |
| ROBINSON, Paul Martin | director | May 1958 | 05 Feb 2013 |
| SAXE, Charlotte Chloe | director | Feb 1978 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wmg Acquisition (Uk) Limited | 29 Jun 2018 | |
| Leonard Blavatnik | Jun 1957 | 06 Apr 2016 |
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GANNON, Luke James, Mr., ANCLIFF, Christopher John, GODFREY, Claire Louise are mutual persons.
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GANNON, Luke James, Mr., SAXE, Charlotte Chloe, RADICE, James Heneage are mutual persons.
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SAXE, Charlotte Chloe, ANCLIFF, Christopher John, BOOKER, Roger Denys are mutual persons.
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SAXE, Charlotte Chloe, ANCLIFF, Christopher John, BOOKER, Roger Denys, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, RADICE, James Heneage are mutual persons.
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SAXE, Charlotte Chloe, ANCLIFF, Christopher John, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, BOOKER, Roger Denys, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, BOOKER, Roger Denys, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John are mutual persons.
SAXE, Charlotte Chloe, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, BOOKER, Roger Denys, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, BOOKER, Roger Denys, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, BOOKER, Roger Denys, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, ANCLIFF, Christopher John, BOOKER, Roger Denys, RADICE, James Heneage are mutual persons.
SAXE, Charlotte Chloe, RADICE, James Heneage 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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ANCLIFF, Christopher John are mutual persons.
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ANCLIFF, Christopher John, BOOKER, Roger Denys are mutual persons.
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MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of WARNER MUSIC HOLDINGS LIMITED 👀 — a London based business that started in 2012.