WARNER MUSIC INTERNATIONAL SERVICES LIMITED
02258593 · Active · Ltd · 38 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 18 Feb 2027 (last filed 4 Feb 2026).
Next accounts
30 Jun 2027
Next confirmation
18 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WARNER MUSIC INTERNATIONAL SERVICES LIMITED
02258593Active· Ltd· England Wales· 1988-05-16Incorporated 1988-05-16Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GANNON, Luke James, Mr.· DirectorResigned 2025-03-26
- RISHI, Sarah Helen· DirectorResigned 2024-06-11
- OLSWANG COSEC LIMITED· Corporate SecretaryResigned 2024-04-10
- SAXE, Charlotte Chloe· DirectorAppointed 2022-09-30
LOUGEE, Rupert Grafton
Director
- Appointed
- 2022-03-11
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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ROBINSON, Paul Martin
Director
- Appointed
- 2009-04-17
- Nationality
- American
- Residence
- United States
- Born
- 05/1958
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SAXE, Charlotte Chloe
Director
- Appointed
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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JONES, Bronwen Elizabeth Stuart
Secretary
- Appointed
- 1997-12-01
- Resigned
- 2004-03-01
- Nationality
- United Kingdom
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MANSBRIDGE, Anne
Secretary
- Appointed
- 2004-03-01
- Resigned
- 2004-07-01
- Nationality
- British
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MORGAN, Trevor David
Secretary
- Appointed
- 1997-05-30
- Resigned
- 1997-12-01
- Nationality
- British
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NIGLAS, Richard Rein
Secretary
- Appointed
- 1995-02-03
- Resigned
- 1997-05-30
- Nationality
- British
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TIERNEY, William Joseph
Secretary
- Appointed
- —
- Resigned
- 1994-02-03
- Nationality
- British
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2004-07-01
- Resigned
- 2024-04-10
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ALBERTINI, Paul Rene
Director
- Appointed
- 2002-05-22
- Resigned
- 2004-03-08
- Nationality
- French
- Residence
- United Kingdom
- Born
- 09/1959
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ANCLIFF, Christopher John
Director
- Appointed
- 2009-10-09
- Resigned
- 2018-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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BAKER, Nicholas Brian
Director
- Appointed
- —
- Resigned
- 1992-05-05
- Nationality
- British
- Born
- 11/1938
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BOOKER, Roger Denys
Director
- Appointed
- 2010-11-23
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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BOREHAM, Michael Bryant
Director
- Appointed
- —
- Resigned
- 1992-05-05
- Nationality
- British
- Born
- 06/1928
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CACCIA, Gerolamo
Director
- Appointed
- 2004-03-08
- Resigned
- 2007-05-31
- Nationality
- Italian
- Born
- 01/1955
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CARADINE, James
Director
- Appointed
- 1992-05-05
- Resigned
- 1999-12-31
- Nationality
- American
- Born
- 09/1938
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COOPER, Kenneth
Director
- Appointed
- 1992-05-05
- Resigned
- 2001-06-30
- Nationality
- Australian
- Born
- 09/1944
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DE RAAIJ, Joseph Hermanus Johannes
Director
- Appointed
- 2006-05-18
- Resigned
- 2006-12-31
- Nationality
- Dutch
- Born
- 11/1951
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GANNON, Luke James, Mr.
Director
- Appointed
- 2024-06-11
- Resigned
- 2025-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1985
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HILLIER, Mark Stephen
Director
- Appointed
- —
- Resigned
- 1994-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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HOSEMANN, Paul John
Director
- Appointed
- 1997-12-04
- Resigned
- 2003-12-16
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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JOHNSON, David Harrover
Director
- Appointed
- 2006-06-05
- Resigned
- 2007-07-20
- Nationality
- American
- Residence
- United States
- Born
- 10/1946
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LE GASSICK, Kathryn Rebecca
Director
- Appointed
- 2018-06-27
- Resigned
- 2020-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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LOPEZ S, Ramon
Director
- Appointed
- 1992-05-05
- Resigned
- 1999-12-31
- Nationality
- Spanish
- Born
- 06/1942
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MACDIARMID, Lynn Catherine
Director
- Appointed
- 1994-11-22
- Resigned
- 1997-12-03
- Nationality
- British
- Born
- 08/1954
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MANSBRIDGE, Anne
Director
- Appointed
- 2002-11-05
- Resigned
- 2007-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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MORRIS, John Michael Huw
Director
- Appointed
- 2008-09-22
- Resigned
- 2017-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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OBERMANN, Ole
Director
- Appointed
- 2018-06-27
- Resigned
- 2018-06-29
- Nationality
- American
- Residence
- England
- Born
- 01/1971
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PORRITT, Brian
Director
- Appointed
- 2000-01-01
- Resigned
- 2005-02-28
- Nationality
- British
- Born
- 02/1959
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RADICE, James Heneage
Director
- Appointed
- 2020-07-20
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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REID, John David
Director
- Appointed
- 2007-07-20
- Resigned
- 2011-11-11
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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RIDDLESTON, Mark John
Director
- Appointed
- 2004-12-09
- Resigned
- 2008-09-23
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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RISHI, Sarah Helen
Director
- Appointed
- 2019-12-20
- Resigned
- 2024-06-11
- Nationality
- British
- Residence
- England
- Born
- 08/1984
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SAUNTER, Michael Peter
Director
- Appointed
- 2006-12-31
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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SENAT, Eric Hartley
Director
- Appointed
- —
- Resigned
- 2001-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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SHRIMPTON, Stephen
Director
- Appointed
- 1999-11-30
- Resigned
- 2002-12-09
- Nationality
- Australian
- Born
- 07/1942
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SMITH, Mark Alistair
Director
- Appointed
- 1994-11-22
- Resigned
- 2003-12-16
- Nationality
- Canadian
- Born
- 02/1960
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WASSERMAN, Bert
Director
- Appointed
- —
- Resigned
- 1992-05-05
- Nationality
- American
- Born
- 12/1932
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WATSON, John Victor
Director
- Appointed
- 2003-08-12
- Resigned
- 2009-09-24
- Nationality
- United Kingdom
- Residence
- England
- Born
- 08/1952
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