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WARNER CHAPPELL TM LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
Company Information
- Company registration number
- 03690255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- ALDERTON, Katherine Elizabeth
- YOUNG, Darren Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-22
- Age Of Company 1998-12-22 25 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Warner Chappell Music Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARNER/CHAPPELL TM LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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WARNER CHAPPELL TM LIMITED Company Description
- WARNER CHAPPELL TM LIMITED is a ltd registered in United Kingdom with the Company reg no 03690255. Its current trading status is "live". It was registered 1998-12-22. It was previously called WARNER/CHAPPELL TM LIMITED. It has declared SIC or NACE codes as "90030". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-18.It can be contacted at Cannon Place, 78 Cannon Street .
Get WARNER CHAPPELL TM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warner Chappell Tm Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, United Kingdom
- 1998-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-11) - CH01
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termination-secretary-company-with-name-termination-date (2024-04-10) - TM02
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accounts-with-accounts-type-full (2024-01-16) - AA
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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accounts-with-accounts-type-full (2023-01-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-07) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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confirmation-statement-with-no-updates (2021-12-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-08) - AA
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confirmation-statement-with-no-updates (2020-12-29) - CS01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
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resolution (2019-05-16) - RESOLUTIONS
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change-of-name-notice (2019-05-16) - CONNOT
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change-to-a-person-with-significant-control (2019-12-20) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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accounts-with-accounts-type-full (2017-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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appoint-person-director-company-with-name-date (2016-12-29) - AP01
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confirmation-statement-with-updates (2016-12-29) - CS01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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change-person-director-company-with-change-date (2016-01-05) - CH01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-08-18) - AUD
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auditors-resignation-company (2015-08-14) - AUD
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-28) - AA
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appoint-person-director-company-with-name (2014-07-03) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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termination-director-company-with-name (2013-09-23) - TM01
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accounts-with-accounts-type-full (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-09-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-26) - AP01
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termination-director-company-with-name (2010-07-26) - TM01
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termination-secretary-company-with-name (2010-07-26) - TM02
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change-registered-office-address-company-with-date-old-address (2010-07-26) - AD01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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certificate-change-of-name-company (2010-10-05) - CERTNM
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change-of-name-notice (2010-10-05) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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appoint-corporate-secretary-company-with-name (2010-08-18) - AP04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-22) - AA
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legacy (2007-01-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-22) - AA
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legacy (2005-01-05) - 363s
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legacy (2005-11-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-11-16) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 244
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accounts-with-accounts-type-total-exemption-small (2004-04-28) - AA
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legacy (2004-01-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-06) - 244
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accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-23) - AA
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legacy (2002-01-25) - 287
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legacy (2002-01-28) - 363s
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legacy (2002-12-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-11) - 288a
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legacy (2001-12-11) - 288b
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legacy (2001-06-19) - 363s
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accounts-with-accounts-type-full (2001-04-30) - AA
keyboard_arrow_right 2000
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legacy (2000-10-05) - 244
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legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-11) - 288a
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resolution (1999-11-16) - RESOLUTIONS
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legacy (1999-02-11) - 288b
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legacy (1999-02-11) - 287
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legacy (1999-02-11) - 225
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legacy (1999-02-11) - 88(2)R
keyboard_arrow_right 1998
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incorporation-company (1998-12-22) - NEWINC