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WARNER CHAPPELL TM LIMITED

Company number 03690255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 TM01 Termination of appointment of Michael Anthony Lavin as a director on 12 March 2024
16 Jan 2024 AA Full accounts made up to 30 September 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
12 Jan 2023 AA Full accounts made up to 30 September 2022
21 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
07 Jul 2022 AA Full accounts made up to 24 September 2021
24 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
15 Dec 2021 AP01 Appointment of Mr Darren Robert Young as a director on 10 December 2021
13 Dec 2021 TM01 Termination of appointment of Joanne Sian Smith as a director on 10 December 2021
07 Oct 2021 AA Full accounts made up to 30 September 2020
29 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
08 Jul 2020 AA Full accounts made up to 30 September 2019
14 Apr 2020 TM01 Termination of appointment of Michael Edward John Smith as a director on 13 March 2020
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
20 Dec 2019 PSC05 Change of details for Warner/Chappell Music Limited as a person with significant control on 16 May 2019
03 Jul 2019 AA Full accounts made up to 30 September 2018
16 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-14
16 May 2019 CONNOT Change of name notice
31 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
02 Jul 2018 AA Full accounts made up to 30 September 2017
20 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
02 Oct 2017 AP01 Appointment of Ms Katherine Elizabeth Alderton as a director on 22 September 2017
13 Jul 2017 AA Full accounts made up to 30 September 2016
15 May 2017 AD01 Registered office address changed from 7th Floor, 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
29 Dec 2016 AP01 Appointment of Michael Edward John Smith as a director on 22 December 2016