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Dato Capital United Kingdom

Warner/Chappell Tm LTD

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Reports

Extended Company Report with Annual Accounts WARNER/CHAPPELL TM 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 03690255
Record last updated Thursday, April 11, 2024 2:54:13 PM UTC
Official Address 7 Floor 90 High Holborn And Covent Garden
There are 1,198 companies registered at this street
Postal Code WC1V6XX
Sector Artistic creation

Charts

Visits

WARNER/CHAPPELL TM LIMITED (United Kingdom) Page visits 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 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 Dec 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
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 Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 13, 2014 Appointment of a woman Appointment of a woman
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Jun 19, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials May 23, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Registry Sep 13, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 5, 2011 Annual return Annual return
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 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2010 Change of registered office address Change of registered office address
Registry Jul 26, 2010 Resignation of one Director Resignation of one Director
Registry Jul 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Mar 12, 2009 Annual return 3690... Annual return 3690...
Financials Jan 29, 2009 Annual accounts Annual accounts
Financials Apr 29, 2008 Annual accounts 3690... Annual accounts 3690...
Registry Dec 18, 2007 Annual return Annual return
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Registry Jan 5, 2006 Annual return 3690... Annual return 3690...
Financials Nov 16, 2005 Annual accounts Annual accounts
Registry Nov 15, 2005 Resignation of a director Resignation of a director
Registry Aug 4, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 22, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Annual return Annual return
Registry Dec 16, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Jan 25, 2004 Annual return Annual return
Registry Nov 6, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Dec 20, 2002 Annual return Annual return
Registry Jan 28, 2002 Annual return 3690... Annual return 3690...
Registry Jan 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 23, 2002 Annual accounts Annual accounts
Registry Dec 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2001 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Dec 6, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 19, 2001 Annual return Annual return
Financials Apr 30, 2001 Annual accounts Annual accounts
Registry Oct 5, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 14, 2000 Annual return Annual return
Registry Nov 16, 1999 Director powers Director powers
Registry Feb 11, 1999 Appointment of a director Appointment of a director
Registry Feb 11, 1999 Resignation of a director Resignation of a director
Registry Feb 11, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 1999 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 1999 Appointment of a director Appointment of a director
Registry Feb 11, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 1998 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Dec 22, 1998 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man

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