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WARNER MUSIC INTERNATIONAL SERVICES LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02258593
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Geschäftsführung
- RADICE, James Heneage
- RISHI, Sarah Helen
- ROBINSON, Paul Martin
- Prokuristen
- OLSWANG COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.1988
- Alter der Firma 1988-05-16 36 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Wmg Global Ventures Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TIME WARNER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-25
- lezte Bilanzhinterlegung
- 2013-02-04
- Jahresmeldung
- Fälligkeit: 2022-02-18
- Letzte Einreichung: 2021-02-04
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WARNER MUSIC INTERNATIONAL SERVICES LIMITED Firmenbeschreibung
- WARNER MUSIC INTERNATIONAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02258593. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.1988 registriert. WARNER MUSIC INTERNATIONAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TIME WARNER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.02.2013.Die Firma kann schriftlich über Cannon Place, 78 Cannon Street erreicht werden.
Jetzt sichern WARNER MUSIC INTERNATIONAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warner Music International Services Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, England, Grossbritannien
- 1988-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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cessation-of-a-person-with-significant-control (2021-04-28) - PSC07
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notification-of-a-person-with-significant-control (2021-04-28) - PSC02
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accounts-with-accounts-type-full (2021-10-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-01-15) - CC04
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resolution (2019-01-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-04-29) - CH01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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change-to-a-person-with-significant-control (2019-12-27) - PSC05
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accounts-with-accounts-type-full (2019-07-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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accounts-with-accounts-type-full (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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confirmation-statement-with-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-20) - SH01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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resolution (2017-03-23) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-15) - CS01
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change-corporate-secretary-company-with-change-date (2017-06-26) - CH04
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accounts-with-accounts-type-full (2017-07-10) - 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 (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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 (2015-06-19) - AA
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change-person-director-company-with-change-date (2015-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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change-person-director-company-with-change-date (2015-02-24) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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resolution (2014-09-29) - RESOLUTIONS
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legacy (2014-09-29) - CAP-SS
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legacy (2014-09-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-09-29) - SH19
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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termination-director-company-with-name (2012-02-15) - TM01
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change-corporate-secretary-company-with-change-date (2012-02-15) - CH04
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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accounts-with-accounts-type-full (2010-06-29) - AA
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appoint-person-director-company-with-name (2010-12-13) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-23) - TM01
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appoint-person-director-company-with-name (2009-11-23) - AP01
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accounts-with-accounts-type-full (2009-06-18) - AA
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legacy (2009-06-04) - 288a
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-11) - 363a
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legacy (2008-02-25) - 288c
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legacy (2008-03-29) - 288c
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legacy (2008-02-11) - 353
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legacy (2008-10-02) - 288b
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legacy (2008-10-02) - 288a
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
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legacy (2007-08-30) - 288b
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legacy (2007-08-30) - 288a
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-03-15) - 363s
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legacy (2007-01-25) - 288b
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legacy (2007-01-23) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-21) - AA
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legacy (2006-02-10) - 288c
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-03-14) - 363s
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legacy (2006-11-06) - 288a
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legacy (2006-08-10) - 288c
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legacy (2006-08-30) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-04-11) - 288b
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legacy (2005-03-07) - 363s
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legacy (2005-02-25) - 225
keyboard_arrow_right 2004
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legacy (2004-02-06) - 363s
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legacy (2004-03-03) - 88(2)R
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resolution (2004-03-03) - RESOLUTIONS
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miscellaneous (2004-03-09) - MISC
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legacy (2004-03-16) - 288b
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legacy (2004-03-22) - 288a
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legacy (2004-08-05) - 288b
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legacy (2004-06-25) - 288c
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legacy (2004-01-07) - 363s
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legacy (2004-08-05) - 287
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legacy (2004-08-05) - 288a
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legacy (2004-09-30) - 244
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legacy (2004-12-21) - 288a
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legacy (2004-03-23) - 288a
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legacy (2004-03-23) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-16) - 288b
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resolution (2003-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-12-07) - AA
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resolution (2003-12-11) - RESOLUTIONS
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legacy (2003-11-27) - OC138
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memorandum-articles (2003-10-24) - MEM/ARTS
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resolution (2003-10-24) - RESOLUTIONS
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legacy (2003-10-02) - 244
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legacy (2003-09-08) - 288a
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legacy (2003-01-15) - 363s
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legacy (2003-01-02) - 288b
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certificate-capital-reduction-issued-capital (2003-12-11) - CERT15
keyboard_arrow_right 2002
-
legacy (2002-01-23) - 363s
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legacy (2002-06-10) - 287
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legacy (2002-06-15) - 288a
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legacy (2002-12-07) - 288a
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accounts-with-accounts-type-full (2002-10-17) - AA
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legacy (2002-08-21) - 244
keyboard_arrow_right 2001
-
resolution (2001-06-21) - RESOLUTIONS
-
legacy (2001-01-25) - 363s
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legacy (2001-02-23) - 288b
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legacy (2001-07-25) - 288b
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accounts-with-accounts-type-full (2001-10-02) - AA
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legacy (2001-09-28) - 244
keyboard_arrow_right 2000
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legacy (2000-01-12) - 288b
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legacy (2000-01-12) - 363s
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accounts-with-accounts-type-full (2000-09-21) - AA
-
legacy (2000-01-29) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-08) - 288a
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-05-26) - 363s
keyboard_arrow_right 1998
-
resolution (1998-03-04) - RESOLUTIONS
-
legacy (1998-01-06) - 288a
-
legacy (1998-01-06) - 288b
-
legacy (1998-02-17) - 363s
-
legacy (1998-09-30) - 244
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accounts-with-accounts-type-full (1998-05-18) - AA
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accounts-with-accounts-type-full (1998-12-30) - AA
keyboard_arrow_right 1997
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legacy (1997-02-20) - 363s
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legacy (1997-06-26) - 288a
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legacy (1997-06-26) - 288b
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accounts-with-accounts-type-full (1997-03-21) - AA
-
legacy (1997-10-01) - 244
-
legacy (1997-12-22) - 288a
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legacy (1997-12-22) - 288b
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legacy (1997-09-03) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-09-26) - 244
-
legacy (1996-04-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-30) - 88(2)R
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legacy (1995-08-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-19) - 244
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legacy (1995-08-11) - 363s
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accounts-with-accounts-type-full (1995-09-29) - AA
keyboard_arrow_right 1994
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legacy (1994-12-08) - 288
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accounts-with-accounts-type-full (1994-10-04) - AA
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legacy (1994-02-17) - 363s
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accounts-with-accounts-type-full (1994-02-13) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-09) - AA
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legacy (1993-01-08) - 363s
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legacy (1993-06-28) - 242
keyboard_arrow_right 1992
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resolution (1992-05-26) - RESOLUTIONS
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memorandum-articles (1992-01-02) - MEM/ARTS
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legacy (1992-01-09) - 242
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accounts-with-accounts-type-full (1992-02-15) - AA
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memorandum-articles (1992-05-20) - MEM/ARTS
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legacy (1992-01-05) - 363s
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resolution (1992-05-28) - RESOLUTIONS
-
legacy (1992-08-11) - 288
-
legacy (1992-05-28) - 123
-
legacy (1992-06-15) - 288
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legacy (1992-06-16) - 88(2)R
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-12) - CERTNM
-
legacy (1991-12-06) - 287
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accounts-with-accounts-type-full (1991-04-15) - AA
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memorandum-articles (1991-03-05) - MEM/ARTS
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certificate-change-of-name-company (1991-02-19) - CERTNM
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legacy (1991-02-01) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-12) - 363
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legacy (1990-05-16) - 242
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legacy (1990-12-07) - 242
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accounts-with-accounts-type-full (1990-05-16) - AA
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legacy (1990-11-26) - 287
keyboard_arrow_right 1989
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statement-of-affairs (1989-07-05) - SA
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legacy (1989-06-23) - 88(2)C
keyboard_arrow_right 1988
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statement-of-affairs (1988-09-29) - SA
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legacy (1988-09-29) - PUC 3
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resolution (1988-09-02) - RESOLUTIONS
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legacy (1988-05-25) - 224
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incorporation-company (1988-05-16) - NEWINC