Warner Chappell Music International Limited
- Company number
- 00050419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 1896
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Hoax Limited (106 companies)
Registered office
Previous names
- Warner Chappell Music International Limited (until 25 Jan 1996)
- Chappell International Music Publishers Limited (until 22 Sep 1988)
- Chappell & Co.,limited (until 31 Dec 1979)
- Warner/chappell Music International Limited (until 16 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUNNING, Roland John | Director | - | 29 Jan 1993 |
| TIERNEY, William Joseph | Secretary | - | 1 Feb 1994 |
| HAMMOND, John | Director | - | 30 May 1997 |
| GUMMER, Andrew David Frederick | Director | 29 Jan 1993 | 8 Jan 1998 |
| BIEDERMAN, Donald | Director | - | 4 Jan 2000 |
| HITCHENS, Barry William | Director | - | 31 Dec 2001 |
| SKINNER, Susanna Maria | Secretary | 1 Feb 1994 | 2 Aug 2002 |
| JONES, Bronwen Elizabeth Stuart | Secretary | 2 Aug 2002 | 1 Mar 2004 |
| DYBALL, Jane Mary | Secretary | 1 Mar 2004 | 1 Jul 2004 |
| PIERSON, Edward Payne | Director | 4 Jan 2000 | 30 Sep 2008 |
| DYBALL, Jane Mary | Director | 8 Jan 1998 | 19 Jun 2013 |
| MANNERS, James Richard | Director | 21 Jun 1999 | 21 Apr 2016 |
| BOOKER, Roger Denys | Director | 23 Nov 2010 | 30 Sep 2019 |
| SMITH, Michael Edward John | Director | 22 Dec 2016 | 13 Mar 2020 |
| MCDOWELL III, William Scott | Director | 1 Oct 2008 | 5 Nov 2021 |
| SMITH, Joanne Sian | Director | 13 May 2014 | 10 Dec 2021 |
| LAVIN, Michael Anthony | Director | 4 Jan 2000 | 12 Mar 2024 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 1 Jul 2004 | 10 Apr 2024 |
| GONZALES, Shani | Director | 12 Mar 2024 | |
| YOUNG, Darren Robert | Director | 10 Dec 2021 | |
| ALDERTON, Katherine Elizabeth | Director | 22 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warner Chappell Music Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Warner Chappell Music International Limited → Warner Chappell Music Limited → WMG Global Ventures Limited → WMG Acquisition (UK) Limited
Controls
- Ascherberg,hopwood & Crew Limited (00088857)
- Burlington Music Company Limited (00537734)
- Chappell Music Limited (00342744)
- Chappell-Morris Limited (00409829)
- Diplomat Music Limited (00875521)
- Intersong Music Limited (00718721)
- Jewel Music Publishing Company Limited (00611708)
- Throat Music Limited (00919063)
- Warner Chappell Artemis Music Limited (00900381)
- Warner Chappell Limited (00772623)
Directors’ other companies
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Overseas Holdings Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Music Publishing Limited
- ALDERTON, Katherine Elizabeth - Director at Burlington Music Company Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell North America Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Limited
- ALDERTON, Katherine Elizabeth - Director at Crml Limited
- ALDERTON, Katherine Elizabeth - Director at Kirshner-Warner Bros. Music Limited
- ALDERTON, Katherine Elizabeth - Director at Jewel Music Publishing Company Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Mlm Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Music Group (UK) Limited
Companies at the same address
- 1967 Limited (04618039)
- 679 Recordings Limited (04231826)
- A+E Records Limited (01736204)
- ADA Global Ltd (05541956)
- Anxious Records Limited (02678664)
- Aphid Limited (05622585)
- Aptiv UK Pension Trustees Limited (05844042)
- Ascherberg,hopwood & Crew Limited (00088857)
- B Unique Records Limited (04048894)
- Bubbles Music Limited (01761556)