Wmis Limited
- Company number
- 01914327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 1985
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Asjc Limited (106 companies)
Registered office
Previous names
- Time Warner Limited (until 9 Jun 1992)
- Warner Music International Services Limited (until 13 Dec 1991)
- WEA International Services Limited (until 23 Oct 1990)
- Deanalt Limited (until 31 Dec 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIERNEY, William Joseph | Secretary | - | 3 Feb 1994 |
| BRUCE, Keith Frederick | Director | - | 1 Nov 1995 |
| NIGLAS, Richard Rein | Secretary | 3 Feb 1994 | 30 May 1997 |
| ZUMKELLER, Manfred Karl | Director | - | 31 Dec 1998 |
| LOPEZ S, Ramon | Director | - | 31 Dec 1999 |
| CARRADINE, James | Director | - | 31 Dec 1999 |
| COOPER, Kenneth | Director | - | 30 Jun 2001 |
| SHRIMPTON, Stephen | Director | 1 Jan 2000 | 9 Dec 2002 |
| JONES, Bronwen Elizabeth Stuart | Secretary | 30 May 1997 | 1 Mar 2004 |
| PITMAN, James Henry | Director | 20 Oct 2003 | 19 Mar 2004 |
| MANSBRIDGE, Anne | Secretary | 1 Mar 2004 | 1 Jul 2004 |
| PORRITT, Brian | Director | 1 Jan 2000 | 28 Feb 2005 |
| ALBERTINI, Paul Rene | Director | 22 Nov 2002 | 15 Feb 2006 |
| DE RAAIJ, Joseph Hermanus Johannes | Director | 23 May 2006 | 31 Dec 2006 |
| CACCIA, Gerolamo | Director | 20 Oct 2003 | 31 May 2007 |
| RIDDLESTON, Mark John | Director | 9 Dec 2004 | 23 Sep 2008 |
| VIEN, Patrick | Director | 2 Mar 2006 | 30 Sep 2008 |
| REID, John David | Director | 20 Jul 2007 | 11 Nov 2011 |
| SAUNTER, Michael Peter | Director | 31 Dec 2006 | 31 Dec 2011 |
| MORRIS, John Michael Huw | Director | 22 Sep 2008 | 2 Feb 2017 |
| ANCLIFF, Christopher John | Director | 24 Jan 2012 | 16 May 2018 |
| BOOKER, Roger Denys | Director | 7 Sep 2011 | 30 Sep 2019 |
| LE GASSICK, Kathryn Rebecca | Director | 29 Jun 2018 | 15 Jan 2020 |
| MONTELEONE, Salvatore | Director | 29 Jun 2018 | 30 Nov 2023 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 1 Jul 2004 | 10 Apr 2024 |
| SEYDE, Paul Howard | Director | 30 Sep 2019 | 1 Oct 2025 |
| COCKERELL, Christopher | Director | 27 Jan 2026 | |
| BRADBURY, Laura Jean | Director | 17 Nov 2025 | |
| FOGDEN, Russell | Director | 30 Nov 2023 | |
| ROBINSON, Paul Martin | Director | 30 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warner Music International Services 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
Wmis Limited → Warner Music International Services Limited → WMG Global Ventures Limited → WMG Acquisition (UK) Limited
Directors’ other companies
- FOGDEN, Russell - Director at Warner Music Artist Services International Limited
- FOGDEN, Russell - Director at EMP Mail Order UK Ltd
- ROBINSON, Paul Martin - Director at Warner Music UK Limited
- ROBINSON, Paul Martin - Director at WMG Kensington Limited
- ROBINSON, Paul Martin - Director at WMG Church Street Limited
- ROBINSON, Paul Martin - Director at Warner Music International Services 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)