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Companies House/London/Company profile

WARNER MUSIC INTERNATIONAL SERVICES LIMITED

Active
02258593·incorporated 1988-05-16

WARNER MUSIC INTERNATIONAL SERVICES LIMITED is an active UK private limited company, incorporated on 16 May 1988 at Companies House (number 02258593; OpenRegistry canonical ID GB-02258593-warner-music-international-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-05-16
Registered Address
CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

WARNER MUSIC INTERNATIONAL SERVICES LIMITED has 1 person with significant control on file:

  • Wmg Global Ventures Limited (England & Wales reg. 02459405). Notified 2021-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Wmg Acquisition (Uk) Limited (United Kingdom reg. 04987681). Notified 2016-04-06. Ceased 2021-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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