# Wmis Limited

## Details

- **Company number:** [01914327](https://find-and-update.company-information.service.gov.uk/company/01914327)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 1985
- **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

- 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 |
|---|---|---|---|
| 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 |  |
| SEYDE, Paul Howard | director | 30 Sep 2019 | 1 Oct 2025 |
| OLSWANG COSEC LIMITED | corporate-secretary | 1 Jul 2004 | 10 Apr 2024 |
| MONTELEONE, Salvatore | director | 29 Jun 2018 | 30 Nov 2023 |
| LE GASSICK, Kathryn Rebecca | director | 29 Jun 2018 | 15 Jan 2020 |
| BOOKER, Roger Denys | director | 7 Sep 2011 | 30 Sep 2019 |
| ANCLIFF, Christopher John | director | 24 Jan 2012 | 16 May 2018 |
| MORRIS, John Michael Huw | director | 22 Sep 2008 | 2 Feb 2017 |
| SAUNTER, Michael Peter | director | 31 Dec 2006 | 31 Dec 2011 |
| REID, John David | director | 20 Jul 2007 | 11 Nov 2011 |
| VIEN, Patrick | director | 2 Mar 2006 | 30 Sep 2008 |
| RIDDLESTON, Mark John | director | 9 Dec 2004 | 23 Sep 2008 |
| CACCIA, Gerolamo | director | 20 Oct 2003 | 31 May 2007 |
| DE RAAIJ, Joseph Hermanus Johannes | director | 23 May 2006 | 31 Dec 2006 |
| ALBERTINI, Paul Rene | director | 22 Nov 2002 | 15 Feb 2006 |
| PORRITT, Brian | director | 1 Jan 2000 | 28 Feb 2005 |
| MANSBRIDGE, Anne | secretary | 1 Mar 2004 | 1 Jul 2004 |
| PITMAN, James Henry | director | 20 Oct 2003 | 19 Mar 2004 |
| JONES, Bronwen Elizabeth Stuart | secretary | 30 May 1997 | 1 Mar 2004 |
| SHRIMPTON, Stephen | director | 1 Jan 2000 | 9 Dec 2002 |
| COOPER, Kenneth | director | - | 30 Jun 2001 |
| CARRADINE, James | director | - | 31 Dec 1999 |
| LOPEZ S, Ramon | director | - | 31 Dec 1999 |
| ZUMKELLER, Manfred Karl | director | - | 31 Dec 1998 |
| NIGLAS, Richard Rein | secretary | 3 Feb 1994 | 30 May 1997 |
| BRUCE, Keith Frederick | director | - | 1 Nov 1995 |
| TIERNEY, William Joseph | secretary | - | 3 Feb 1994 |



## 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 |  |




## Owned by

Wmis Limited → [Warner Music International Services Limited](/company/02258593) → [WMG Global Ventures Limited](/company/02459405) → [WMG Acquisition (UK) Limited](/company/04987681)




## Directors' other companies

- [FOGDEN, Russell](/person/5561394) - director at [Warner Music Artist Services International Limited](/company/00109997)
- [FOGDEN, Russell](/person/5561394) - director at [EMP Mail Order UK Ltd](/company/06323645)
- [ROBINSON, Paul Martin](/person/5561387) - director at [Warner Music UK Limited](/company/00680511)
- [ROBINSON, Paul Martin](/person/5561387) - director at [WMG Kensington Limited](/company/06296013)
- [ROBINSON, Paul Martin](/person/5561387) - director at [WMG Church Street Limited](/company/06326404)
- [ROBINSON, Paul Martin](/person/5561387) - director at [Warner Music International Services Limited](/company/02258593)



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