Warner Music Artist Services International Limited
- Company number
- 00109997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 1910
- Nature of business
- Activities of head offices
- Corporate group
- Hoax Limited (105 companies)
Registered office
Previous names
- E.M.I. International Services Limited (until 31 Dec 1980)
- EMI Music International Services Limited (until 5 Jun 2013)
- Parlophone Music International Services Limited (until 17 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Antony Jeffrey | Director | - | 4 Jan 1993 |
| RITCHIE, Ian | Secretary | - | 26 Apr 1993 |
| BUCKLEIGH, Peter Haig | Director | - | 15 Nov 1993 |
| EMBEREY, Ivor Lloyd | Director | 4 Jan 1993 | 18 Jul 1995 |
| HOPKINS, Gareth John | Director | - | 7 Aug 1995 |
| HOPKINS, Gareth John | Secretary | 26 Apr 1993 | 7 Aug 1995 |
| MACMILLAN, Wallace | Director | 28 Sep 1995 | 27 Mar 1997 |
| BENNETT, Stephen Thomas | Director | 27 Mar 1997 | 31 Mar 1998 |
| WEYLAND, Anita Ingjer | Director | 31 Mar 1998 | 14 Jan 1999 |
| WIDD, David Andrew | Director | 30 Apr 1997 | 31 Dec 2001 |
| LEXTON, Charles Jonathan | Director | 5 Nov 2002 | 20 May 2005 |
| HOPKINS, Gareth John | Director | 30 Apr 1997 | 28 Feb 2007 |
| KING, John Andrew | Director | - | 28 Sep 2007 |
| COLEMAN, Sylvia May | Director | 31 May 2005 | 23 Nov 2007 |
| MORRIS, Justin Henry | Director | 25 Jan 2005 | 23 Nov 2007 |
| FRENCH, Julian | Director | 1 Mar 2001 | 23 Nov 2007 |
| ANCLIFF, Christopher John | Director | 7 Dec 1998 | 23 Nov 2007 |
| KENNEDY, Christopher John | Director | 13 Nov 1998 | 23 Nov 2007 |
| HANSON, Ian Lawrence | Director | 7 Aug 1995 | 23 Nov 2007 |
| HANSON, Ian Lawrence | Secretary | 7 Aug 1995 | 11 Dec 2007 |
| ROLING, Christopher John | Director | 23 Nov 2007 | 22 Sep 2008 |
| PUNJA, Riaz | Director | 23 Nov 2007 | 17 Dec 2008 |
| ALEXANDER, Stephen Harold | Director | 23 Nov 2007 | 17 Dec 2008 |
| KENNEDY, Christopher John | Director | 17 Dec 2008 | 8 Jul 2009 |
| CHADD, Andrew Peter | Director | 22 Sep 2008 | 12 Aug 2009 |
| D'URBANO, David | Director | 15 Aug 2009 | 31 Mar 2010 |
| MAWLAW SECRETARIES LIMITED | Corporate-Secretary | 1 Jul 1998 | 29 Oct 2010 |
| FAXON, Roger Conant | Director | 16 Dec 2010 | 28 Sep 2012 |
| PRIOR, Ruth Catherine | Director | 16 Dec 2010 | 28 Sep 2012 |
| NAUGHTON, Shane Paul | Director | 31 Mar 2010 | 28 Sep 2012 |
| KASSLER, David Nicholas | Director | 8 Jul 2009 | 28 Sep 2012 |
| CONSTANT, Richard Michael | Director | 28 Sep 2012 | 27 Nov 2012 |
| BROWN, Andrew | Director | 28 Sep 2012 | 27 Nov 2012 |
| MUIR, Boyd Johnston | Director | 28 Sep 2012 | 27 Nov 2012 |
| MORRIS, Justin Henry | Director | 27 Nov 2012 | 1 Jul 2013 |
| KASSLER, David Nicholas | Director | 27 Nov 2012 | 1 Jul 2013 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 29 Oct 2010 | 1 Jul 2013 |
| ANCLIFF, Christopher John | Director | 1 Jul 2013 | 16 May 2018 |
| BOOKER, Roger Denys | Director | 1 Jul 2013 | 30 Sep 2019 |
| LE GASSICK, Kathryn Rebecca | Director | 22 Jun 2018 | 15 Jan 2020 |
| BERGEN, Stuart Vaughn | Director | 1 Jul 2013 | 27 Jan 2021 |
| BREEDEN, Peter David | Director | 30 Sep 2019 | 31 Jan 2021 |
| LOVELL, Emily | Director | 6 Apr 2020 | 16 Apr 2021 |
| ROBSON, Simon Kenneth Geoffrey | Director | 27 Jan 2021 | 31 Oct 2023 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 1 Jul 2013 | 10 Apr 2024 |
| WEAVER, Maria | Director | 22 Mar 2021 | 15 May 2024 |
| JONES, Sarah | Director | 17 Jun 2024 | 17 Jun 2024 |
| NICHOLSON, Nancy | Director | 6 Apr 2020 | 14 Feb 2025 |
| WALSH, Karl | Director | 13 Jun 2024 | |
| WORKMAN, Robert Laurence Edward | Director | 31 Oct 2023 | |
| FOGDEN, Russell | Director | 6 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parlophone Records 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 Music Artist Services International Limited → Parlophone Records Limited → WMG Finance Limited → Warner Music Holdings Limited → WMG Acquisition (UK) Limited
Directors’ other companies
- FOGDEN, Russell - Director at Wmis 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)