Warner Music Artist Services International Limited

Active00109997 Private limited company
Incorporated
3 June 1910 (116 years)
Previously known as
Parlophone Music International Services Limited (until 17 April 2020)
Emi Music International Services Limited (until 5 June 2013)
E.M.I. International Services Limited (until 31 December 1980)
Industry
Activities of head offices (70100)
Directors
Justin Glen Collier
Robert Laurence Edward Workman
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Collier, Justin Glen
Director · Appointed 22 August 2026
American
Born January 1989 (37)
Workman, Robert Laurence Edward
Director · Appointed 31 October 2023
British
Born October 1968 (58)
Director · Appointed 6 April 2020
Also at Wmis Limited · more companies
British
Born April 1968 (58)
Officer history (49 former)
22 August 2026
Appointed Collier, Justin Glen as Director
30 July 2026
Resigned Walsh, Karl as Director
14 February 2025
Resigned Nicholson, Nancy as Director
17 June 2024
Appointed Jones, Sarah as Director
17 June 2024
Resigned Jones, Sarah as Director
13 June 2024
Appointed Walsh, Karl as Director
15 May 2024
Resigned Weaver, Maria as Director
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
31 October 2023
Resigned Robson, Simon Kenneth Geoffrey as Director
31 October 2023
Appointed Workman, Robert Laurence Edward as Director
16 April 2021
Resigned Lovell, Emily as Director
22 March 2021
Appointed Weaver, Maria as Director
31 January 2021
Resigned Breeden, Peter David as Director
27 January 2021
Appointed Robson, Simon Kenneth Geoffrey as Director
27 January 2021
Resigned Bergen, Stuart Vaughn as Director
6 April 2020
Appointed Lovell, Emily as Director
6 April 2020
Appointed Nicholson, Nancy as Director
6 April 2020
Appointed Fogden, Russell as Director
15 January 2020
Resigned Le Gassick, Kathryn Rebecca as Director
30 September 2019
Appointed Breeden, Peter David as Director
30 September 2019
Resigned Booker, Roger Denys as Director
22 June 2018
Appointed Le Gassick, Kathryn Rebecca as Director
16 May 2018
Resigned Ancliff, Christopher John as Director
1 July 2013
Appointed Bergen, Stuart Vaughn as Director
1 July 2013
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 July 2013
Appointed Olswang Cosec Limited as Corporate Secretary
1 July 2013
Appointed Booker, Roger Denys as Director
1 July 2013
Appointed Ancliff, Christopher John as Director
1 July 2013
Resigned Kassler, David Nicholas as Director
1 July 2013
Resigned Morris, Justin Henry as Director
27 November 2012
Resigned Muir, Boyd Johnston as Director
27 November 2012
Appointed Kassler, David Nicholas as Director
27 November 2012
Resigned Brown, Andrew as Director
27 November 2012
Appointed Morris, Justin Henry as Director
27 November 2012
Resigned Constant, Richard Michael as Director
28 September 2012
Resigned Prior, Ruth Catherine as Director
28 September 2012
Resigned Kassler, David Nicholas as Director
28 September 2012
Resigned Faxon, Roger Conant as Director
28 September 2012
Appointed Constant, Richard Michael as Director
28 September 2012
Resigned Naughton, Shane Paul as Director
28 September 2012
Appointed Muir, Boyd Johnston as Director
28 September 2012
Appointed Brown, Andrew as Director
16 December 2010
Appointed Faxon, Roger Conant as Director
16 December 2010
Appointed Prior, Ruth Catherine as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
31 March 2010
Appointed Naughton, Shane Paul as Director
31 March 2010
Resigned D'Urbano, David as Director
15 August 2009
Appointed D'Urbano, David as Director
12 August 2009
Resigned Chadd, Andrew Peter as Director
8 July 2009
Appointed Kassler, David Nicholas as Director
8 July 2009
Resigned Kennedy, Christopher John as Director
17 December 2008
Resigned Punja, Riaz as Director
17 December 2008
Resigned Alexander, Stephen Harold as Director
17 December 2008
Appointed Kennedy, Christopher John as Director
22 September 2008
Resigned Roling, Christopher John as Director
22 September 2008
Appointed Chadd, Andrew Peter as Director
11 December 2007
Resigned Hanson, Ian Lawrence as Secretary
23 November 2007
Resigned Hanson, Ian Lawrence as Director
23 November 2007
Appointed Roling, Christopher John as Director
23 November 2007
Resigned Coleman, Sylvia May as Director
23 November 2007
Appointed Alexander, Stephen Harold as Director
23 November 2007
Resigned Morris, Justin Henry as Director
23 November 2007
Appointed Punja, Riaz as Director
23 November 2007
Resigned Kennedy, Christopher John as Director
23 November 2007
Resigned Ancliff, Christopher John as Director
23 November 2007
Resigned French, Julian as Director
28 September 2007
Resigned King, John Andrew as Director
28 February 2007
Resigned Hopkins, Gareth John as Director
31 May 2005
Appointed Coleman, Sylvia May as Director
20 May 2005
Resigned Lexton, Charles Jonathan as Director
25 January 2005
Appointed Morris, Justin Henry as Director
5 November 2002
Appointed Lexton, Charles Jonathan as Director
31 December 2001
Resigned Widd, David Andrew as Director
1 March 2001
Appointed French, Julian as Director
14 January 1999
Resigned Weyland, Anita Ingjer as Director
7 December 1998
Appointed Ancliff, Christopher John as Director
13 November 1998
Appointed Kennedy, Christopher John as Director
1 July 1998
Appointed Mawlaw Secretaries Limited as Corporate Secretary
31 March 1998
Appointed Weyland, Anita Ingjer as Director
31 March 1998
Resigned Bennett, Stephen Thomas as Director
30 April 1997
Appointed Widd, David Andrew as Director
30 April 1997
Appointed Hopkins, Gareth John as Director
27 March 1997
Resigned Macmillan, Wallace as Director
27 March 1997
Appointed Bennett, Stephen Thomas as Director
28 September 1995
Appointed Macmillan, Wallace as Director
7 August 1995
Appointed Hanson, Ian Lawrence as Secretary
7 August 1995
Resigned Hopkins, Gareth John as Secretary
7 August 1995
Resigned Hopkins, Gareth John as Director
7 August 1995
Appointed Hanson, Ian Lawrence as Director
18 July 1995
Resigned Emberey, Ivor Lloyd as Director
15 November 1993
Resigned Buckleigh, Peter Haig as Director
26 April 1993
Appointed Hopkins, Gareth John as Secretary
26 April 1993
Resigned Ritchie, Ian as Secretary
4 January 1993
Appointed Emberey, Ivor Lloyd as Director
4 January 1993
Resigned Bates, Antony Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00068172

Filings 268

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
31 July 2026Termination of appointment of a director
31 July 2026Confirmation statement with no updates5 July 2026
11 July 2026Full accounts30 September 2025
17 July 2025Confirmation statement with no updates5 July 2025
Show all 268 filings

Some other companies at this address

Ada Global Ltd
Aptiv UK Pension Trustees Limited
CPM Music Limited
CRML Limited
Erato Record Classics Limited
Hubbell (UK) Gulfmex Limited

Other companies in this industry

Staffordshire
London
Manchester
Pangbourne
Chesterfield
Woking

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?