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WARNER CHAPPELL MUSIC GROUP (UK) LIMITED

Company number 01853621

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2024 CH01 Director's details changed for Ms Katherine Elizabeth Alderton on 22 March 2024
10 Apr 2024 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
27 Mar 2024 TM01 Termination of appointment of Michael Anthony Lavin as a director on 12 March 2024
23 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
06 Jul 2022 AA Accounts for a dormant company made up to 24 September 2021
12 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
15 Dec 2021 AP01 Appointment of Mr Darren Robert Young as a director on 10 December 2021
13 Dec 2021 TM01 Termination of appointment of Joanne Sian Smith as a director on 10 December 2021
08 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
09 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
14 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
14 Apr 2020 TM01 Termination of appointment of Michael Edward John Smith as a director on 13 March 2020
11 Oct 2019 TM01 Termination of appointment of Roger Denys Booker as a director on 30 September 2019
28 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
24 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
16 Apr 2019 CH04 Secretary's details changed for Olswang Cosec Limited on 1 May 2017
04 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
23 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
02 Oct 2017 AP01 Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017
12 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
31 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
15 May 2017 AD01 Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
29 Dec 2016 AP01 Appointment of Michael Edward John Smith as a director on 22 December 2016