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Wmis Limited
- Incorporated
- 16 May 1985 (41 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Christopher CockerellLaura Jean Bradbury
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78Cannon StreetLondonEC4N 6AF
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Cockerell, Christopher
Director · Appointed 27 January 2026
British
Born December 1974 (51)
Bradbury, Laura Jean
Director · Appointed 17 November 2025
British
Born June 1984 (42)
Director · Appointed 30 November 2023
British
Born April 1968 (58)
Director · Appointed 30 September 2019
American
Born May 1958 (68)
Officer history (26 former)
27 January 2026
Appointed Cockerell, Christopher as Director
17 November 2025
Appointed Bradbury, Laura Jean as Director
1 October 2025
Resigned Seyde, Paul Howard as Director
10 April 2024
30 November 2023
30 November 2023
Resigned Monteleone, Salvatore as Director
15 January 2020
30 September 2019
30 September 2019
30 September 2019
Appointed Seyde, Paul Howard as Director
29 June 2018
Appointed Monteleone, Salvatore as Director
29 June 2018
16 May 2018
2 February 2017
24 January 2012
31 December 2011
11 November 2011
7 September 2011
30 September 2008
23 September 2008
22 September 2008
20 July 2007
31 May 2007
31 December 2006
31 December 2006
23 May 2006
2 March 2006
15 February 2006
28 February 2005
9 December 2004
1 July 2004
1 July 2004
19 March 2004
1 March 2004
1 March 2004
20 October 2003
20 October 2003
9 December 2002
22 November 2002
30 June 2001
1 January 2000
1 January 2000
31 December 1999
31 December 1999
31 December 1998
30 May 1997
30 May 1997
1 November 1995
Resigned Bruce, Keith Frederick as Director
3 February 1994
3 February 1994
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. 02258593
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Warner Chappell Music Group (UK) Limited Owns 75–100% of shares
Warner Music Holdings Limited Owns 75–100% of shares
WMG Finance Limited Owns 75–100% of shares
Parlophone Records Limited Owns 75–100% of shares
WMG Global Ventures Limited Owns 75–100% of shares
Warner Chappell Music Limited Owns 75–100% of shares
Bubbles Music Limited Owns 75–100% of shares
Dizzy Heights Music Publishing Limited Owns 75–100% of shares
FFRR Music Limited Owns 75–100% of shares
Glissando Music Limited Owns 75–100% of shares
Kirshner-Warner Bros. Music Limited Owns 25–50% of shares
Magnet Music Limited Owns 75–100% of shares
National Video Corporation Limited(the) Owns 75–100% of shares
Warner Chappell MLM Limited Owns 75–100% of shares
Warner Chappell Music AG Limited Owns 75–100% of shares
Warner Chappell Music International Limited Owns 75–100% of shares
Warner Chappell Music Publishing Limited Owns 75–100% of shares
Warner Chappell Production Music Limited Owns 75–100% of shares
Warner Chappell TM Limited Owns 75–100% of shares
Warner Chappell UK Limited Owns 75–100% of shares
Warner Music International Services Limited Owns 75–100% of shares
Radar Scope Ltd Owns 75–100% of shares
SK Acquisition Ltd Owns 75–100% of shares
Warner Music UK Limited Owns 75–100% of shares
Wmis Limited This company Owns 75–100% of shares
What A Music Limited Owns 75–100% of shares
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Full accounts | 30 September 2025 | ||
| 6 February 2026 | Appointment of a director | |||
| 19 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 28 November 2025 | Appointment of a director | |||
| 29 October 2025 | Termination of appointment of a director |
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