OpenCompanies

Warner Music International Services Limited

Company number
02258593
Status
Active
Type
Private Limited Company
Incorporated
16 May 1988
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Asjc Limited (106 companies)

Registered office

Cannon Place, 78
Cannon Street
London
EC4N 6AF

Previous names

  • Time Warner Limited (until 13 Dec 1991)
  • Warner Communications (UK) Limited (until 20 Feb 1991)

Officers

NameRoleAppointedResigned
BAKER, Nicholas Brian Director - 5 May 1992
WASSERMAN, Bert Director - 5 May 1992
BOREHAM, Michael Bryant Director - 5 May 1992
TIERNEY, William Joseph Secretary - 3 Feb 1994
HILLIER, Mark Stephen Director - 2 Aug 1994
NIGLAS, Richard Rein Secretary 3 Feb 1995 30 May 1997
MORGAN, Trevor David Secretary 30 May 1997 1 Dec 1997
MACDIARMID, Lynn Catherine Director 22 Nov 1994 3 Dec 1997
CARADINE, James Director 5 May 1992 31 Dec 1999
LOPEZ S, Ramon Director 5 May 1992 31 Dec 1999
SENAT, Eric Hartley Director - 31 Jan 2001
COOPER, Kenneth Director 5 May 1992 30 Jun 2001
SHRIMPTON, Stephen Director 30 Nov 1999 9 Dec 2002
HOSEMANN, Paul John Director 4 Dec 1997 16 Dec 2003
SMITH, Mark Alistair Director 22 Nov 1994 16 Dec 2003
JONES, Bronwen Elizabeth Stuart Secretary 1 Dec 1997 1 Mar 2004
ALBERTINI, Paul Rene Director 22 May 2002 8 Mar 2004
MANSBRIDGE, Anne Secretary 1 Mar 2004 1 Jul 2004
PORRITT, Brian Director 1 Jan 2000 28 Feb 2005
DE RAAIJ, Joseph Hermanus Johannes Director 18 May 2006 31 Dec 2006
MANSBRIDGE, Anne Director 5 Nov 2002 16 Apr 2007
CACCIA, Gerolamo Director 8 Mar 2004 31 May 2007
JOHNSON, David Harrover Director 5 Jun 2006 20 Jul 2007
RIDDLESTON, Mark John Director 9 Dec 2004 23 Sep 2008
WATSON, John Victor Director 12 Aug 2003 24 Sep 2009
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 9 Oct 2009 16 May 2018
OBERMANN, Ole Director 27 Jun 2018 29 Jun 2018
BOOKER, Roger Denys Director 23 Nov 2010 30 Sep 2019
LE GASSICK, Kathryn Rebecca Director 27 Jun 2018 15 Jan 2020
RADICE, James Heneage Director 20 Jul 2020 30 Sep 2022
OLSWANG COSEC LIMITED Corporate-Secretary 1 Jul 2004 10 Apr 2024
RISHI, Sarah Helen Director 20 Dec 2019 11 Jun 2024
GANNON, Luke James, Mr. Director 11 Jun 2024 26 Mar 2025
SAXE, Charlotte Chloe Director 30 Sep 2022
LOUGEE, Rupert Grafton Director 11 Mar 2022
ROBINSON, Paul Martin Director 17 Apr 2009

Control

NameNature of controlNotifiedCeased
Wmg Acquisition (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Apr 2021
Wmg Global Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Apr 2021

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
24 Sep 2021
25 Sep 2020
27 Sep 2019
28 Sep 2018
29 Sep 2017
30 Sep 2016
25 Sep 2015
26 Sep 2014
27 Sep 2013
30 Sep 2012
30 Sep 2011
24 Sep 2010
25 Sep 2009
26 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
1 Oct 2004
30 Nov 2003
30 Nov 2002
30 Nov 2001
30 Nov 2000
30 Nov 1999
30 Nov 1998
30 Nov 1997
30 Nov 1996
30 Nov 1995
30 Nov 1994
30 Nov 1993
30 Nov 1992
30 Nov 1991
30 Nov 1990
30 Nov 1989
30 Nov 1988

Connections

Owned by

Warner Music International Services Limited → WMG Global Ventures Limited → WMG Acquisition (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data