WM

WARNER MUSIC PENSION LIMITED

Dissolved

Company number 05422101

London, England · Incorporated 12 April 2005

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

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Seventh Floor 90 High Holborn London WC1V 6XX · until 15 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2016

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

Officers

BP
BREEDEN, Peter David
Director
14 January 2015
AC
ANCLIFF, Christopher John
Director
1 February 2012
BR
BOOKER, Roger Denys
Director
1 February 2012
OM
OSHEROVA, Maria
Director
13 September 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary
12 April 2005
LM
LAVIN, Michael Anthony
Director
12 April 2005
CJ
CROSS, Jonathan Peter
Director · Resigned
1 February 2012
RJ
REID, John David
Director · Resigned
20 July 2007
RS
ROBSON, Simon Kenneth Geoffrey
Director · Resigned
18 July 2006
SM
SAUNTER, Michael Peter
Director · Resigned
18 July 2006
YA
YOUNG, Alan James
Director · Resigned
18 July 2006
FG
FEDDON, Grant Ronald
Director · Resigned
9 December 2005
MA
MANSBRIDGE, Anne
Director · Resigned
12 April 2005
MK
MULLOCK, Keith Howard Percival
Director · Resigned
12 April 2005
WC
WOLCOTT, Charles Rydin
Director · Resigned
12 April 2005

Persons with significant control

PS
Warner Music Uk 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

Gazette Dissolved Voluntary
Gazette
6 February 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
23 December 2017 View
Gazette Notice Voluntary
Gazette
14 November 2017 View
Dissolution Application Strike Off Company
Dissolution
1 November 2017 View
Accounts With Accounts Type Full
Accounts
7 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
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Miscellaneous
Miscellaneous
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Second Filing Of Form With Form Type
Document Replacement
29 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
29 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
29 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Termination Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Termination Director Company With Name
Officers
23 November 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Full
Accounts
21 February 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Accounts
6 December 2005 View
Incorporation Company
Incorporation
12 April 2005 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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  • Credit score & payment risk
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  • Recommended credit limit

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