About

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

 

Warner Music Pension Ltd was registered on 12 April 2005 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company. This company has 2 directors listed as Osherova, Maria, Feddon, Grant Ronald.

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.