Warner Music International Services Limited

Active02258593 Private limited company
Incorporated
16 May 1988 (38 years)
Previously known as
Time Warner Limited (until 13 December 1991)
Warner Communications (UK) Limited (until 20 February 1991)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
Also at Film27 Ltd., B Unique Records Limited, Ada Global Ltd · more companies
British
Born February 1978 (48)
Director · Appointed 11 March 2022
Also at Sharemyplaylists.Com Limited, National Video Corporation Limited(the), What A Music Limited · more companies
British
Born December 1974 (51)
Director · Appointed 17 April 2009
Also at Warner Music UK Limited, National Video Corporation Limited(the), Radar Scope Ltd · more companies
American
Born May 1958 (68)
Officer history (36 former)
26 March 2025
Resigned Gannon, Luke James, Mr. as Director
11 June 2024
Resigned Rishi, Sarah Helen as Director
11 June 2024
Appointed Gannon, Luke James, Mr. as Director
10 April 2024
Resigned Olswang Cosec Limited as Corporate Secretary
30 September 2022
Resigned Radice, James Heneage as Director
30 September 2022
Appointed Saxe, Charlotte Chloe as Director
11 March 2022
Appointed Lougee, Rupert Grafton as Director
20 July 2020
Appointed Radice, James Heneage as Director
15 January 2020
Resigned Le Gassick, Kathryn Rebecca as Director
20 December 2019
Appointed Rishi, Sarah Helen as Director
30 September 2019
Resigned Booker, Roger Denys as Director
29 June 2018
Resigned Obermann, Ole as Director
27 June 2018
Appointed Obermann, Ole as Director
27 June 2018
Appointed Le Gassick, Kathryn Rebecca as Director
16 May 2018
Resigned Ancliff, Christopher John as Director
2 February 2017
Resigned Morris, John Michael Huw as Director
31 December 2011
Resigned Saunter, Michael Peter as Director
11 November 2011
Resigned Reid, John David as Director
23 November 2010
Appointed Booker, Roger Denys as Director
9 October 2009
Appointed Ancliff, Christopher John as Director
24 September 2009
Resigned Watson, John Victor as Director
17 April 2009
Appointed Robinson, Paul Martin as Director
23 September 2008
Resigned Riddleston, Mark John as Director
22 September 2008
Appointed Morris, John Michael Huw as Director
20 July 2007
Appointed Reid, John David as Director
20 July 2007
Resigned Johnson, David Harrover as Director
31 May 2007
Resigned Caccia, Gerolamo as Director
16 April 2007
Resigned Mansbridge, Anne as Director
31 December 2006
31 December 2006
Appointed Saunter, Michael Peter as Director
5 June 2006
Appointed Johnson, David Harrover as Director
18 May 2006
28 February 2005
Resigned Porritt, Brian as Director
9 December 2004
Appointed Riddleston, Mark John as Director
1 July 2004
Appointed Olswang Cosec Limited as Corporate Secretary
1 July 2004
Resigned Mansbridge, Anne as Secretary
8 March 2004
Appointed Caccia, Gerolamo as Director
8 March 2004
Resigned Albertini, Paul Rene as Director
1 March 2004
Appointed Mansbridge, Anne as Secretary
1 March 2004
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
16 December 2003
Resigned Smith, Mark Alistair as Director
16 December 2003
Resigned Hosemann, Paul John as Director
12 August 2003
Appointed Watson, John Victor as Director
9 December 2002
Resigned Shrimpton, Stephen as Director
5 November 2002
Appointed Mansbridge, Anne as Director
22 May 2002
Appointed Albertini, Paul Rene as Director
30 June 2001
Resigned Cooper, Kenneth as Director
31 January 2001
Resigned Senat, Eric Hartley as Director
1 January 2000
Appointed Porritt, Brian as Director
31 December 1999
Resigned Lopez S, Ramon as Director
31 December 1999
Resigned Caradine, James as Director
30 November 1999
Appointed Shrimpton, Stephen as Director
4 December 1997
Appointed Hosemann, Paul John as Director
3 December 1997
Resigned Macdiarmid, Lynn Catherine as Director
1 December 1997
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
1 December 1997
Resigned Morgan, Trevor David as Secretary
30 May 1997
Appointed Morgan, Trevor David as Secretary
30 May 1997
Resigned Niglas, Richard Rein as Secretary
3 February 1995
Appointed Niglas, Richard Rein as Secretary
22 November 1994
Appointed Smith, Mark Alistair as Director
22 November 1994
Appointed Macdiarmid, Lynn Catherine as Director
2 August 1994
Resigned Hillier, Mark Stephen as Director
3 February 1994
Resigned Tierney, William Joseph as Secretary
5 May 1992
Appointed Cooper, Kenneth as Director
5 May 1992
Resigned Wasserman, Bert as Director
5 May 1992
Resigned Boreham, Michael Bryant as Director
5 May 1992
Resigned Baker, Nicholas Brian as Director
5 May 1992
Appointed Lopez S, Ramon as Director
5 May 1992
Appointed Caradine, James as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02459405
Former controllers (1)
27 April 2021
Ceased WMG Acquisition (UK) Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

WMG Acquisition (UK) Limited
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 This company 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 Owns 75–100% of shares
What A Music Limited Owns 75–100% of shares

Filings 231

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts30 September 2025
12 February 2026Confirmation statement with no updates4 February 2026
21 July 2025Director's details changed
7 July 2025Full accounts30 September 2024
27 March 2025Termination of appointment of a director
Show all 231 filings

Some other companies at this address

Ada Global Ltd
CPM Music Limited
CRML Limited
Erato Record Classics Limited
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Hubbell Holdings Europe Limited

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