Warner Chappell Mlm Limited
- Company number
- 01598689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1981
- Nature of business
- Other publishing activities
- Corporate group
- Hoax Limited (106 companies)
Registered office
Previous names
- Morrison Leahy Music Limited (until 5 Oct 2010)
- Warner/chappell Mlm Limited (until 16 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLEY, Patricia June | Secretary | - | 17 Jul 1992 |
| STRETTON, Peter John | Secretary | 17 Jul 1992 | 30 Apr 2001 |
| LEAHY, Derek Joseph Patrick | Director | - | 30 Jun 2001 |
| MORRISON, Bryan Anthony | Director | - | 26 Sep 2008 |
| LEAHY, Ben | Director | 30 Jun 2001 | 10 Jun 2010 |
| MCDERMOTT, Nicola | Secretary | 1 May 2001 | 10 Jun 2010 |
| DYBALL, Jane Mary | Director | 10 Jun 2010 | 19 Jun 2013 |
| MANNERS, James Richard | Director | 17 Jun 2010 | 21 Apr 2016 |
| SMITH, Michael Edward John | Director | 22 Dec 2016 | 13 Mar 2020 |
| SMITH, Joanne Sian | Director | 13 May 2014 | 10 Dec 2021 |
| LAVIN, Michael Anthony | Director | 10 Jun 2010 | 12 Mar 2024 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 10 Jun 2010 | 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
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 24 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Jun 2009 | -£1,119,982 | £17,179 |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
| 30 Jun 1995 | - | - |
| 30 Jun 1994 | - | - |
| 30 Jun 1993 | - | - |
| 30 Jun 1992 | - | - |
| 30 Jun 1991 | - | - |
| 30 Jun 1990 | - | - |
| 30 Jun 1989 | - | - |
| 30 Jun 1988 | - | - |
| 30 Jun 1987 | - | - |
| 30 Jun 1986 | - | - |
| 30 Jun 1985 | - | - |
| 30 Jun 1984 | - | - |
Connections
Owned by
Warner Chappell Mlm Limited → Warner Chappell Music Limited → WMG Global Ventures Limited → WMG Acquisition (UK) Limited
Directors’ other companies
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Music International Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Music Publishing Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell North America Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Overseas Holdings Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Limited
- ALDERTON, Katherine Elizabeth - Director at Crml Limited
- ALDERTON, Katherine Elizabeth - Director at Burlington Music Company Limited
- ALDERTON, Katherine Elizabeth - Director at Jewel Music Publishing Company Limited
- ALDERTON, Katherine Elizabeth - Director at Kirshner-Warner Bros. Music Limited
- ALDERTON, Katherine Elizabeth - Director at Warner Chappell Music Group (UK) Limited
Companies at the same address
- 1967 Limited (04618039)
- 679 Recordings Limited (04231826)
- 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)
- Burlington Music Company Limited (00537734)