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Dato Capital United Kingdom

Warner/Chappell Mlm LTD

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Reports

Extended Company Report with Annual Accounts WARNER/CHAPPELL MLM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01598689
Record last updated Thursday, April 11, 2024 2:56:48 PM UTC
Official Address 7 Floor 90 High Holborn And Covent Garden
Postal Code WC1V6XX
Sector Other publishing activities

Charts

Visits

WARNER/CHAPPELL MLM LIMITED (United Kingdom) Page visits 2024

Searches

WARNER/CHAPPELL MLM LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 10, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 10, 2021 Appointment of a man as Head Of Legal & Business Affairs, Warner and Director Appointment of a man as Head Of Legal & Business Affairs, Warner and Director
Registry Mar 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2017 Appointment of a woman Appointment of a woman
Registry Dec 22, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 13, 2014 Appointment of a woman Appointment of a woman
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Financials May 23, 2013 Annual accounts Annual accounts
Registry Oct 19, 2012 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Annual return Annual return
Registry Oct 5, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 5, 2010 Statement of satisfaction in full or in part of mortgage or charge 1598... Statement of satisfaction in full or in part of mortgage or charge 1598...
Registry Oct 5, 2010 Change of name certificate Change of name certificate
Registry Oct 5, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 18, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 3, 2010 Change of registered office address Change of registered office address
Registry Jul 21, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 28, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2010 Resignation of one Director Resignation of one Director
Registry Jun 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jun 28, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1598... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1598...
Registry Jun 10, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry May 21, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2009 Annual return Annual return
Registry Oct 5, 2009 Annual return 1598... Annual return 1598...
Registry Oct 5, 2009 Annual return Annual return
Registry Jun 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 5, 2009 Annual accounts Annual accounts
Financials Apr 29, 2009 Annual accounts 1598... Annual accounts 1598...
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Resignation of a director Resignation of a director
Registry Jan 14, 2009 Annual return Annual return
Registry Dec 11, 2008 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 10, 2008 Annual return Annual return
Registry Dec 10, 2008 Register of members Register of members
Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 2008 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2007 Annual return Annual return
Registry Jun 14, 2007 Register of members in non-legible form Register of members in non-legible form
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Oct 25, 2005 Annual return Annual return
Financials May 6, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Annual return Annual return
Financials May 25, 2004 Annual accounts Annual accounts
Registry Oct 9, 2003 Annual return Annual return
Financials Apr 16, 2003 Annual accounts Annual accounts
Registry Oct 29, 2002 Annual return Annual return
Financials Nov 26, 2001 Annual accounts Annual accounts
Registry Nov 6, 2001 Location of debenture register address changed Location of debenture register address changed
Registry Nov 6, 2001 Annual return Annual return
Registry Nov 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2001 Resignation of a director Resignation of a director
Registry Jul 16, 2001 Appointment of a director Appointment of a director
Registry May 22, 2001 Resignation of a secretary Resignation of a secretary
Financials Dec 21, 2000 Annual accounts Annual accounts
Registry Oct 4, 2000 Annual return Annual return
Financials Dec 9, 1999 Annual accounts Annual accounts
Registry Oct 13, 1999 Annual return Annual return
Financials May 2, 1999 Annual accounts Annual accounts
Registry Oct 16, 1998 Annual return Annual return
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Nov 11, 1997 Annual return Annual return
Registry Jun 26, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 23, 1997 Annual accounts Annual accounts
Registry Dec 23, 1996 Annual return Annual return
Financials Aug 30, 1996 Annual accounts Annual accounts
Financials Nov 3, 1995 Annual accounts 1598... Annual accounts 1598...
Registry Nov 1, 1995 Annual return Annual return
Registry Jan 10, 1995 Annual return 1598... Annual return 1598...
Financials May 4, 1994 Annual accounts Annual accounts
Registry Dec 16, 1993 Annual return Annual return
Financials Aug 4, 1993 Annual accounts Annual accounts
Financials Jan 28, 1993 Annual accounts 1598... Annual accounts 1598...
Registry Jan 18, 1993 Annual return Annual return
Registry Sep 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 6, 1992 Annual return Annual return
Financials Feb 6, 1992 Annual accounts Annual accounts
Financials Oct 10, 1990 Annual accounts 1598... Annual accounts 1598...
Registry Oct 3, 1990 Annual return Annual return
Financials Jan 10, 1990 Annual accounts Annual accounts
Registry Jan 10, 1990 Annual return Annual return
Financials Aug 31, 1989 Annual accounts Annual accounts
Registry Aug 31, 1989 Annual return Annual return
Registry Jul 3, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1989 First gazette First gazette
Financials Feb 12, 1988 Annual accounts Annual accounts

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