WARNER CHAPPELL MLM LIMITED
Company number 01598689 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Full accounts made up to 2025-09-30 · 14 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 30 Sep 2024 | Director's details changed for Shani Gonzales on 2024-08-21 · 2 pages | View document |
| 21 Aug 2024 | Appointment of Shani Gonzales as a director on 2024-03-12 · 2 pages | View document |
| 8 Jul 2024 | Full accounts made up to 2023-09-30 · 15 pages | View document |
| 11 Apr 2024 | Director's details changed for Ms Katherine Elizabeth Alderton on 2024-03-22 · 2 pages | View document |
| 10 Apr 2024 | Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10 · 1 page | View document |
| 27 Mar 2024 | Termination of appointment of Michael Anthony Lavin as a director on 2024-03-12 · 1 page | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 8 Jul 2023 | Full accounts made up to 2022-09-30 · 15 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 15 Dec 2021 | Appointment of Mr Darren Robert Young as a director on 2021-12-10 · 2 pages | View document |
| 13 Dec 2021 | Termination of appointment of Joanne Sian Smith as a director on 2021-12-10 · 1 page | View document |
| 8 Oct 2021 | Full accounts made up to 2020-09-30 · 182 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 8 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 14 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 7 Jan 2020 | PSC'S CHANGE OF PARTICULARS / WARNER/CHAPPELL MUSIC LIMITED / 16/05 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 May 2019 | COMPANY NAME CHANGED WARNER/CHAPPELL MLM LIMITED CERTIFICATE ISSUED ON 16/05/19 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 9 Oct 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 15/05/2017 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 9 Oct 2017 | PSC'S CHANGE OF PARTICULARS / WARNER/CHAPPELL MUSIC LIMITED / 15/05 | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MS KATHERINE ELIZABETH ALDERTON | View document |
| 12 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 29 Dec 2016 | DIRECTOR APPOINTED MICHAEL EDWARD JOHN SMITH | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MANNERS | View document |
| 12 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MANNERS / 29/08/2014 | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SIAN SMITH / 29/08/2014 | View document |
| 18 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 20 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MS JOANNE SIAN SMITH | View document |
| 28 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 21 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE DYBALL | View document |
| 23 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 19 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 20 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 2 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 26 Oct 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Oct 2010 | COMPANY NAME CHANGED MORRISON LEAHY MUSIC LIMITED CERTIFICATE ISSUED ON 05/10/10 | View document |
| 5 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 1 STAR STREET LONDON W2 1QD | View document |
| 21 Jul 2010 | CURREXT FROM 30/06/2010 TO 30/09/2010 | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MR JAMES RICHARD MANNERS | View document |
| 12 Jul 2010 | CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED JANE MARY DYBALL | View document |
| 28 Jun 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | View document |
| 28 Jun 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BEN LEAHY | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA MCDERMOTT | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED MICHAEL ANTHONY LAVIN | View document |
| 21 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 5 Oct 2009 | 25/09/07 FULL LIST AMEND | View document |
| 5 Oct 2009 | 25/09/08 FULL LIST AMEND | View document |
| 19 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2006 | View document |
| 16 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN MORRISON | View document |
| 14 Jan 2009 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | DISS40 (DISS40(SOAD)) | View document |
| 10 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 2008 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEN LEAHY / 26/11/2004 | View document |
| 21 Oct 2008 | FIRST GAZETTE | View document |
| 26 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jun 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 14 Jun 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2001 | DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | SECRETARY RESIGNED | View document |
| 21 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | View document |
| 2 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 16 Oct 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 3 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Nov 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | View document |
| 10 Jan 1995 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS | View document |
| 4 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 16 Dec 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 28 Jan 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 | View document |
| 18 Jan 1993 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS | View document |
| 22 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 6 Feb 1992 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 3 Oct 1990 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 31 Aug 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 31 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 31 Aug 1989 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS | View document |
| 3 Jul 1989 | REGISTERED OFFICE CHANGED ON 03/07/89 FROM: FLAT 3 1 HYDE PARK PLACE LONDON W2 2LH | View document |
| 30 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 May 1989 | FIRST GAZETTE | View document |
| 12 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 31 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 12 Jun 1987 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS | View document |
| 29 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/06/84 | View document |
| 16 Jul 1983 | MEMORANDUM OF ASSOCIATION | View document |
| 6 Apr 1982 | ALLOTMENT OF SHARES | View document |
| 19 Nov 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |