WM

WARNER MUSIC INTERNATIONAL SERVICES LIMITED

Active

Company number 02258593

London, England · Incorporated 16 May 1988

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2017

Company history

Previous company names

WARNER COMMUNICATIONS (UK) LIMITED · 16 May 1988 – 20 February 1991

TIME WARNER LIMITED · 20 February 1991 – 13 December 1991

Company overview

Warner Music International Services Limited is an active private limited company incorporated on 16 May 1988 and registered in England and Wales. Its registered office is at Cannon Place, 78 Cannon Street, London, EC4N 6AF. The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

It is a wholly owned subsidiary of WMG Global Ventures Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The current board comprises three directors: Paul Martin Robinson (American, appointed 2009), Rupert Grafton Logee (British, appointed 2022) and Charlotte Chloe Saxe (British, appointed 2022).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 September 2025 on 28 July 2026 and submitted a confirmation statement with no updates on 12 February 2026. The next full accounts are due by 30 June 2027 and the next confirmation statement by 18 February 2027.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wmg Global Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 April 2021

Funding

1 funding round
23 February 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Change Person Director Company With Change Date
Officers
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Change Person Director Company With Change Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Statement Of Companys Objects
Change Of Constitution
15 January 2019 View
Resolution
Resolution
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Legacy
Miscellaneous
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Legacy
Miscellaneous
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Resolution
Resolution
23 March 2017 View
Capital Allotment Shares
Capital
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Change Person Director Company With Change Date
Officers
24 February 2015 View
Change Person Director Company With Change Date
Officers
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Resolution
Resolution
29 September 2014 View
Legacy
Insolvency
29 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2014 View
Legacy
Capital
29 September 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Full
Accounts
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Termination Director Company With Name
Officers
23 November 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Address
11 February 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
6 November 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Annual Return
14 March 2006 View
Accounts With Accounts Type Full
Accounts
21 February 2006 View
Legacy
Officers
10 February 2006 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Accounts
25 February 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Accounts
30 September 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Address
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
16 March 2004 View
Miscellaneous
Miscellaneous
9 March 2004 View
Legacy
Capital
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Resolution
Resolution
3 March 2004 View
Legacy
Annual Return
6 February 2004 View
Legacy
Annual Return
7 January 2004 View
Resolution
Resolution
17 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Resolution
Resolution
11 December 2003 View
Certificate Capital Reduction Issued Capital
Capital
11 December 2003 View
Accounts With Accounts Type Full
Accounts
7 December 2003 View
Legacy
Capital
27 November 2003 View
Resolution
Resolution
24 October 2003 View
Resolution
Resolution
24 October 2003 View
Memorandum Articles
Incorporation
24 October 2003 View
Legacy
Accounts
2 October 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
7 December 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Accounts
21 August 2002 View
Legacy
Officers
15 June 2002 View
Legacy
Address
10 June 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2001 View
Legacy
Accounts
28 September 2001 View
Legacy
Officers
25 July 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Full
Accounts
21 September 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
8 December 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Annual Return
26 May 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Accounts
30 September 1998 View
Accounts With Accounts Type Full
Accounts
18 May 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Legacy
Annual Return
17 February 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Accounts
1 October 1997 View
Legacy
Capital
3 September 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Accounts With Accounts Type Full
Accounts
21 March 1997 View
Legacy
Annual Return
20 February 1997 View
Legacy
Accounts
26 September 1996 View
Legacy
Annual Return
19 April 1996 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Legacy
Accounts
19 September 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Annual Return
11 August 1995 View
Legacy
Capital
30 January 1995 View
Legacy
Capital
30 January 1995 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
8 December 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1994 View
Legacy
Annual Return
17 February 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Accounts With Accounts Type Full Group
Accounts
9 July 1993 View
Legacy
Accounts
28 June 1993 View
Legacy
Annual Return
8 January 1993 View
Legacy
Officers
11 August 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Capital
16 June 1992 View
Legacy
Officers
15 June 1992 View
Legacy
Capital
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Resolution
Resolution
28 May 1992 View
Resolution
Resolution
26 May 1992 View
Memorandum Articles
Incorporation
20 May 1992 View
Accounts With Accounts Type Full
Accounts
15 February 1992 View
Legacy
Accounts
9 January 1992 View
Legacy
Annual Return
5 January 1992 View
Memorandum Articles
Incorporation
2 January 1992 View
Certificate Change Of Name Company
Change Of Name
12 December 1991 View
Legacy
Address
6 December 1991 View
Accounts With Accounts Type Full
Accounts
15 April 1991 View
Memorandum Articles
Incorporation
5 March 1991 View
Certificate Change Of Name Company
Change Of Name
19 February 1991 View
Legacy
Annual Return
1 February 1991 View
Legacy
Accounts
7 December 1990 View
Legacy
Address
26 November 1990 View
Accounts With Accounts Type Full
Accounts
16 May 1990 View
Legacy
Accounts
16 May 1990 View
Legacy
Annual Return
12 January 1990 View
Statement Of Affairs
Miscellaneous
5 July 1989 View
Legacy
Capital
23 June 1989 View
Statement Of Affairs
Miscellaneous
29 September 1988 View
Legacy
Capital
29 September 1988 View
Resolution
Resolution
2 September 1988 View
Legacy
Accounts
25 May 1988 View
Incorporation Company
Incorporation
16 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4N 6AF

WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED
#00050419
active
PARLOPHONE RECORDS LIMITED
#00068172
active
ASCHERBERG,HOPWOOD & CREW LIMITED
#00088857
active
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED
#00109997
active
WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED
#00245163
active
See all companies at EC4N 6AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.