# Warner Chappell Music International Limited

## Details

- **Company number:** [00050419](https://find-and-update.company-information.service.gov.uk/company/00050419)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 7 Dec 1896
- **Registered office:** Cannon Place, 78 Cannon Street, London, EC4N 6AF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Asjc Limited](/group/2160) (106 companies)


## 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 |
|---|---|---|---|
| GONZALES, Shani | director | 12 Mar 2024 |  |
| YOUNG, Darren Robert | director | 10 Dec 2021 |  |
| ALDERTON, Katherine Elizabeth | director | 22 Sep 2017 |  |
| OLSWANG COSEC LIMITED | corporate-secretary | 1 Jul 2004 | 10 Apr 2024 |
| LAVIN, Michael Anthony | director | 4 Jan 2000 | 12 Mar 2024 |
| SMITH, Joanne Sian | director | 13 May 2014 | 10 Dec 2021 |
| MCDOWELL III, William Scott | director | 1 Oct 2008 | 5 Nov 2021 |
| SMITH, Michael Edward John | director | 22 Dec 2016 | 13 Mar 2020 |
| BOOKER, Roger Denys | director | 23 Nov 2010 | 30 Sep 2019 |
| MANNERS, James Richard | director | 21 Jun 1999 | 21 Apr 2016 |
| DYBALL, Jane Mary | director | 8 Jan 1998 | 19 Jun 2013 |
| PIERSON, Edward Payne | director | 4 Jan 2000 | 30 Sep 2008 |
| DYBALL, Jane Mary | secretary | 1 Mar 2004 | 1 Jul 2004 |
| JONES, Bronwen Elizabeth Stuart | secretary | 2 Aug 2002 | 1 Mar 2004 |
| SKINNER, Susanna Maria | secretary | 1 Feb 1994 | 2 Aug 2002 |
| HITCHENS, Barry William | director | - | 31 Dec 2001 |
| BIEDERMAN, Donald | director | - | 4 Jan 2000 |
| GUMMER, Andrew David Frederick | director | 29 Jan 1993 | 8 Jan 1998 |
| HAMMOND, John | director | - | 30 May 1997 |
| TIERNEY, William Joseph | secretary | - | 1 Feb 1994 |
| BRUNNING, Roland John | director | - | 29 Jan 1993 |



## 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 |  |




## Owned by

Warner Chappell Music International Limited → [Warner Chappell Music Limited](/company/00488466) → [WMG Global Ventures Limited](/company/02459405) → [WMG Acquisition (UK) Limited](/company/04987681)



## Controls

- [Ascherberg,hopwood & Crew Limited](/company/00088857) (00088857)
- [Burlington Music Company Limited](/company/00537734) (00537734)
- [Chappell Music Limited](/company/00342744) (00342744)
- [Chappell-Morris Limited](/company/00409829) (00409829)
- [Diplomat Music Limited](/company/00875521) (00875521)
- [Intersong Music Limited](/company/00718721) (00718721)
- [Jewel Music Publishing Company Limited](/company/00611708) (00611708)
- [Throat Music Limited](/company/00919063) (00919063)
- [Warner Chappell Artemis Music Limited](/company/00900381) (00900381)
- [Warner Chappell Limited](/company/00772623) (00772623)



## Directors' other companies

- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell North America Limited](/company/00939016)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Crml Limited](/company/02303092)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Kirshner-Warner Bros. Music Limited](/company/01156030)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Burlington Music Company Limited](/company/00537734)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell Overseas Holdings Limited](/company/00245163)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell Limited](/company/00772623)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Jewel Music Publishing Company Limited](/company/00611708)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell Mlm Limited](/company/01598689)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Dizzy Heights Music Publishing Limited](/company/01300811)
- [ALDERTON, Katherine Elizabeth](/person/5534791) - director at [Warner Chappell Music Publishing Limited](/company/01245665)



## Companies at the same address

- [Chappell-Morris Limited](/company/00409829) (00409829)
- [Telit Communications Limited](/company/05300693) (05300693)
- [Warner Chappell Mlm Limited](/company/01598689) (01598689)