About

Registered Number: 05422101
Date of Incorporation: 12/04/2005 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 06/02/2018 (7 years and 2 months ago)
Registered Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF,

 

Established in 2005, Warner Music Pension Ltd are based in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the business. Warner Music Pension Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSHEROVA, Maria 13 September 2006 - 1
FEDDON, Grant Ronald 09 December 2005 02 October 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 February 2018
SOAS(A) - Striking-off action suspended (Section 652A) 23 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 November 2017
DS01 - Striking off application by a company 01 November 2017
AA - Annual Accounts 07 July 2017
CH04 - Change of particulars for corporate secretary 26 June 2017
AD01 - Change of registered office address 15 May 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 28 April 2016
AUD - Auditor's letter of resignation 18 August 2015
AUD - Auditor's letter of resignation 14 August 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 06 May 2015
CH01 - Change of particulars for director 06 May 2015
CH01 - Change of particulars for director 06 May 2015
CH01 - Change of particulars for director 12 April 2015
AP01 - Appointment of director 25 February 2015
TM01 - Termination of appointment of director 24 February 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 06 May 2014
CH01 - Change of particulars for director 06 May 2014
MISC - Miscellaneous document 14 April 2014
TM01 - Termination of appointment of director 14 April 2014
CH01 - Change of particulars for director 09 October 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 17 April 2012
RP04 - N/A 29 March 2012
RP04 - N/A 29 March 2012
RP04 - N/A 29 March 2012
TM01 - Termination of appointment of director 20 March 2012
AP01 - Appointment of director 20 March 2012
TM01 - Termination of appointment of director 17 October 2011
AP01 - Appointment of director 07 October 2011
AP01 - Appointment of director 07 October 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 25 March 2011
TM01 - Termination of appointment of director 23 November 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH04 - Change of particulars for corporate secretary 12 May 2010
CH01 - Change of particulars for director 12 May 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 23 April 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 06 May 2008
288a - Notice of appointment of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
363a - Annual Return 05 June 2007
AA - Annual Accounts 21 February 2007
288b - Notice of resignation of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
363s - Annual Return 07 June 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
225 - Change of Accounting Reference Date 06 December 2005
NEWINC - New incorporation documents 12 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.