Warner Music International Services Ltd was registered on 16 May 1988, it has a status of "Active". The companies directors are Baker, Nicholas Brian, Hosemann, Paul John, Macdiarmid, Lynn Catherine, Obermann, Ole, Smith, Mark Alistair, Wasserman, Bert. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Nicholas Brian | N/A | 05 May 1992 | 1 |
| HOSEMANN, Paul John | 04 December 1997 | 16 December 2003 | 1 |
| MACDIARMID, Lynn Catherine | 22 November 1994 | 03 December 1997 | 1 |
| OBERMANN, Ole | 27 June 2018 | 29 June 2018 | 1 |
| SMITH, Mark Alistair | 22 November 1994 | 16 December 2003 | 1 |
| WASSERMAN, Bert | N/A | 05 May 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 July 2020 | |
| CS01 - N/A | 05 February 2020 | |
| TM01 - Termination of appointment of director | 21 January 2020 | |
| PSC05 - N/A | 27 December 2019 | |
| AP01 - Appointment of director | 20 December 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CH01 - Change of particulars for director | 29 April 2019 | |
| CS01 - N/A | 20 February 2019 | |
| RESOLUTIONS - N/A | 15 January 2019 | |
| CC04 - Statement of companies objects | 15 January 2019 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| AP01 - Appointment of director | 10 September 2018 | |
| AP01 - Appointment of director | 30 July 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| TM01 - Termination of appointment of director | 25 June 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 10 July 2017 | |
| CH04 - Change of particulars for corporate secretary | 26 June 2017 | |
| AD01 - Change of registered office address | 15 May 2017 | |
| RESOLUTIONS - N/A | 23 March 2017 | |
| SH01 - Return of Allotment of shares | 20 March 2017 | |
| CS01 - N/A | 15 February 2017 | |
| TM01 - Termination of appointment of director | 07 February 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AUD - Auditor's letter of resignation | 18 August 2015 | |
| AUD - Auditor's letter of resignation | 14 August 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| CH01 - Change of particulars for director | 12 April 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| RESOLUTIONS - N/A | 29 September 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 September 2014 | |
| SH19 - Statement of capital | 29 September 2014 | |
| CAP-SS - N/A | 29 September 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 18 April 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| CH04 - Change of particulars for corporate secretary | 15 February 2012 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AP01 - Appointment of director | 13 December 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| TM01 - Termination of appointment of director | 23 November 2009 | |
| AP01 - Appointment of director | 23 November 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 353 - Register of members | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363s - Annual Return | 15 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| AA - Annual Accounts | 29 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| 225 - Change of Accounting Reference Date | 25 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 287 - Change in situation or address of Registered Office | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| MISC - Miscellaneous document | 09 March 2004 | |
| RESOLUTIONS - N/A | 03 March 2004 | |
| RESOLUTIONS - N/A | 03 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| RESOLUTIONS - N/A | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 11 December 2003 | |
| AA - Annual Accounts | 07 December 2003 | |
| OC138 - Order of Court | 27 November 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| RESOLUTIONS - N/A | 24 October 2003 | |
| MEM/ARTS - N/A | 24 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2002 | |
| AA - Annual Accounts | 17 October 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 287 - Change in situation or address of Registered Office | 10 June 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 02 October 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
| RESOLUTIONS - N/A | 21 June 2001 | |
| RESOLUTIONS - N/A | 21 June 2001 | |
| RESOLUTIONS - N/A | 21 June 2001 | |
| RESOLUTIONS - N/A | 21 June 2001 | |
| RESOLUTIONS - N/A | 21 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 26 May 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| RESOLUTIONS - N/A | 04 March 1998 | |
| RESOLUTIONS - N/A | 04 March 1998 | |
| RESOLUTIONS - N/A | 04 March 1998 | |
| RESOLUTIONS - N/A | 04 March 1998 | |
| RESOLUTIONS - N/A | 04 March 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| AA - Annual Accounts | 21 March 1997 | |
| 363s - Annual Return | 20 February 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 September 1996 | |
| 363s - Annual Return | 19 April 1996 | |
| AA - Annual Accounts | 29 September 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 September 1995 | |
| 363s - Annual Return | 11 August 1995 | |
| 288 - N/A | 11 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1995 | |
| 288 - N/A | 08 December 1994 | |
| 288 - N/A | 08 December 1994 | |
| 288 - N/A | 08 December 1994 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| AA - Annual Accounts | 09 July 1993 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 June 1993 | |
| 363s - Annual Return | 08 January 1993 | |
| 288 - N/A | 11 August 1992 | |
| 288 - N/A | 11 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1992 | |
| 288 - N/A | 15 June 1992 | |
| RESOLUTIONS - N/A | 28 May 1992 | |
| RESOLUTIONS - N/A | 28 May 1992 | |
| 123 - Notice of increase in nominal capital | 28 May 1992 | |
| RESOLUTIONS - N/A | 26 May 1992 | |
| MEM/ARTS - N/A | 20 May 1992 | |
| AA - Annual Accounts | 15 February 1992 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 January 1992 | |
| 363s - Annual Return | 05 January 1992 | |
| MEM/ARTS - N/A | 02 January 1992 | |
| CERTNM - Change of name certificate | 12 December 1991 | |
| 287 - Change in situation or address of Registered Office | 06 December 1991 | |
| AA - Annual Accounts | 15 April 1991 | |
| MEM/ARTS - N/A | 05 March 1991 | |
| CERTNM - Change of name certificate | 19 February 1991 | |
| 363a - Annual Return | 01 February 1991 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 December 1990 | |
| 287 - Change in situation or address of Registered Office | 26 November 1990 | |
| AA - Annual Accounts | 16 May 1990 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 May 1990 | |
| 363 - Annual Return | 12 January 1990 | |
| SA - Shares agreement | 05 July 1989 | |
| 88(2)C - N/A | 23 June 1989 | |
| SA - Shares agreement | 29 September 1988 | |
| PUC 3 - N/A | 29 September 1988 | |
| RESOLUTIONS - N/A | 02 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 May 1988 | |
| NEWINC - New incorporation documents | 16 May 1988 |
