WC

WARNER CHAPPELL TM LIMITED

Active

Company number 03690255

London, England · Incorporated 22 December 1998

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

Artistic creation · SIC 90030

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TASTE MUSIC LIMITED · 22 December 1998 – 5 October 2010

WARNER/CHAPPELL TM LIMITED · 5 October 2010 – 16 May 2019

Previous registered addresses

7th Floor, 90 High Holborn London WC1V 6XX · until 15 May 2017

263 Putney Bridge Road London SW15 2PU · until 26 July 2010

Company overview

No company summary available yet.

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
18 December 2025
Next due
1 January 2027
4 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

GS
GONZALES, Shani
Director
12 March 2024
YD
YOUNG, Darren Robert
Director
10 December 2021
AK
ALDERTON, Katherine Elizabeth
Director
22 September 2017
SM
SMITH, Michael Edward John
Director · Resigned
22 December 2016
SJ
SMITH, Joanne Sian
Director · Resigned
13 May 2014
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
21 June 2010
DJ
DYBALL, Jane Mary
Director · Resigned
21 June 2010
LM
LAVIN, Michael Anthony
Director · Resigned
21 June 2010
MJ
MANNERS, James Richard
Director · Resigned
21 June 2010
KJ
KAYE, Jeffrey
Secretary · Resigned
6 December 2001
JS
JAFFERY, Safta
Secretary · Resigned
22 December 1998
WR
WHITE ROSE FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 December 1998
JS
JAFFERY, Safta
Director · Resigned
22 December 1998
SD
SMITH, Dennis John
Director · Resigned
22 December 1998
WI
WRF INTERNATIONAL LIMITED
Corporate Nominee Director · Resigned
22 December 1998

Persons with significant control

PS
Warner Chappell Music Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Full
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Change Person Director Company With Change Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Full
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Resolution
Resolution
16 May 2019 View
Change Of Name Notice
Change Of Name
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Certificate Change Of Name Company
Change Of Name
5 October 2010 View
Change Of Name Notice
Change Of Name
5 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
27 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Termination Secretary Company With Name
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2005 View
Legacy
Officers
15 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Accounts
16 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2004 View
Legacy
Annual Return
25 January 2004 View
Legacy
Accounts
6 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Address
25 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Accounts
5 October 2000 View
Legacy
Annual Return
14 January 2000 View
Resolution
Resolution
16 November 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Address
11 February 1999 View
Legacy
Accounts
11 February 1999 View
Legacy
Capital
11 February 1999 View
Incorporation Company
Incorporation
22 December 1998 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

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