WMIS LIMITED

Company number 01914327 · Monitor this company

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178 filings

Date	Filing
9 Jul 2026	Full accounts made up to 2025-09-30 · 21 pages	View document
6 Feb 2026	Appointment of Mr Christopher Cockerell as a director on 2026-01-27 · 2 pages	View document
19 Dec 2025	Confirmation statement made on 2025-12-05 with no updates · 3 pages	View document
28 Nov 2025	Appointment of Laura Jean Bradbury as a director on 2025-11-17 · 2 pages	View document
29 Oct 2025	Termination of appointment of Paul Howard Seyde as a director on 2025-10-01 · 1 page	View document
17 Dec 2024	Confirmation statement made on 2024-12-05 with no updates · 3 pages	View document
10 Dec 2024	Director's details changed for Mr Paul Martin Robinson on 2019-09-30 · 2 pages	View document
3 Dec 2024	Director's details changed for Mr Paul Howard Seyde on 2023-11-30 · 2 pages	View document
3 Jul 2024	Full accounts made up to 2023-09-30 · 22 pages	View document
15 Apr 2024	Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10 · 1 page	View document
10 Jan 2024	Appointment of Mr Russell Fogden as a director on 2023-11-30 · 2 pages	View document
23 Dec 2023	Termination of appointment of Salvatore Monteleone as a director on 2023-11-30 · 1 page	View document
7 Dec 2023	Confirmation statement made on 2023-12-05 with no updates · 3 pages	View document
13 Jul 2023	Full accounts made up to 2022-09-30 · 22 pages	View document
6 Dec 2022	Confirmation statement made on 2022-12-05 with no updates · 3 pages	View document
9 Dec 2021	Confirmation statement made on 2021-12-05 with no updates · 3 pages	View document
6 Oct 2021	Full accounts made up to 2020-09-25 · 187 pages	View document
21 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR KATHRYN LE GASSICK	View document
27 Dec 2019	PSC'S CHANGE OF PARTICULARS / WARNER MUSIC INTERNATIONAL SERVICES LIMITED / 01/05/2017	View document
6 Dec 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES	View document
3 Oct 2019	DIRECTOR APPOINTED MR PAUL MARTIN ROBINSON	View document
3 Oct 2019	DIRECTOR APPOINTED MR PAUL HOWARD SEYDE	View document
2 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR ROGER BOOKER	View document
9 Jul 2019	FULL ACCOUNTS MADE UP TO 28/09/18	View document
26 Mar 2019	STATEMENT OF COMPANY'S OBJECTS	View document
26 Mar 2019	RE-MAXIMUM AMOUNT OF SHARES ALLOTTED 19/03/2019	View document
26 Mar 2019	ADOPT ARTICLES 19/03/2019	View document
24 Dec 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES	View document
8 Aug 2018	DIRECTOR APPOINTED MR SALVATORE MONTELEONE	View document
7 Aug 2018	DIRECTOR APPOINTED MS KATHRYN LE GASSICK	View document
5 Jul 2018	FULL ACCOUNTS MADE UP TO 29/09/17	View document
25 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANCLIFF	View document
25 Jun 2018	ANNOTATION	View document
20 Jun 2018	ANNOTATION	View document
19 Dec 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES	View document
11 Jul 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
26 Jun 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 15/05/2017	View document
15 May 2017	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX	View document
23 Mar 2017	ADOPT ARTICLES 23/02/2017	View document
20 Mar 2017	23/02/17 STATEMENT OF CAPITAL GBP 3	View document
7 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS	View document
16 Dec 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES	View document
28 Jun 2016	FULL ACCOUNTS MADE UP TO 25/09/15	View document
29 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015	View document
29 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 01/01/2015	View document
29 Dec 2015	Annual return made up to 5 December 2015 with full list of shareholders	View document
18 Aug 2015	AUDITOR'S RESIGNATION	View document
14 Aug 2015	AUDITOR'S RESIGNATION	View document
1 Jul 2015	FULL ACCOUNTS MADE UP TO 26/09/14	View document
12 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ANCLIFF / 09/01/2015	View document
31 Dec 2014	Annual return made up to 5 December 2014 with full list of shareholders	View document
3 Jul 2014	FULL ACCOUNTS MADE UP TO 27/09/13	View document
24 Dec 2013	Annual return made up to 5 December 2013 with full list of shareholders	View document
22 Mar 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
24 Dec 2012	Annual return made up to 5 December 2012 with full list of shareholders · 6 pages	View document
17 Apr 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
20 Mar 2012	DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF	View document
20 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN REID	View document
20 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNTER	View document
3 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN REID	View document
3 Jan 2012	Annual return made up to 5 December 2011 with full list of shareholders	View document
15 Sep 2011	DIRECTOR APPOINTED MR ROGER DENYS BOOKER	View document
25 Mar 2011	FULL ACCOUNTS MADE UP TO 24/09/10	View document
22 Dec 2010	Annual return made up to 5 December 2010 with full list of shareholders	View document
18 May 2010	FULL ACCOUNTS MADE UP TO 25/09/09	View document
5 Feb 2010	STATEMENT OF COMPANY'S OBJECTS	View document
5 Feb 2010	ADOPT ARTICLES 01/02/2010	View document
5 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009	View document
5 Jan 2010	Annual return made up to 5 December 2009 with full list of shareholders	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SAUNTER / 01/10/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HUW MORRIS / 01/10/2009	View document
18 Jun 2009	FULL ACCOUNTS MADE UP TO 26/09/08	View document
1 May 2009	APPOINTMENT TERMINATED DIRECTOR PATRICK VIEN	View document
23 Dec 2008	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS	View document
2 Oct 2008	DIRECTOR APPOINTED JOHN MICHAEL HUW MORRIS	View document
2 Oct 2008	APPOINTMENT TERMINATED DIRECTOR MARK RIDDLESTON	View document
31 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
29 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK RIDDLESTON / 15/12/2007	View document
25 Feb 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK RIDDLESTON / 15/12/2007	View document
6 Dec 2007	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS	View document
30 Aug 2007	NEW DIRECTOR APPOINTED	View document
30 Aug 2007	DIRECTOR RESIGNED	View document
1 Aug 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
25 Jan 2007	DIRECTOR RESIGNED	View document
23 Jan 2007	NEW DIRECTOR APPOINTED	View document
19 Dec 2006	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS	View document
19 Dec 2006	DIRECTOR RESIGNED	View document
10 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
15 Jun 2006	NEW DIRECTOR APPOINTED	View document
12 Apr 2006	NEW DIRECTOR APPOINTED	View document
20 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 2006	FULL ACCOUNTS MADE UP TO 01/10/04	View document
14 Dec 2005	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS	View document
11 Apr 2005	DIRECTOR RESIGNED	View document
25 Feb 2005	ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04	View document
21 Dec 2004	NEW DIRECTOR APPOINTED	View document
15 Dec 2004	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS	View document
9 Dec 2004	FULL ACCOUNTS MADE UP TO 30/11/03	View document
30 Sep 2004	DELIVERY EXT'D 3 MTH 30/11/03	View document
5 Aug 2004	NEW SECRETARY APPOINTED	View document
5 Aug 2004	SECRETARY RESIGNED	View document
5 Aug 2004	REGISTERED OFFICE CHANGED ON 05/08/04 FROM: INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ	View document
7 Apr 2004	DIRECTOR RESIGNED	View document
12 Mar 2004	SECRETARY RESIGNED	View document
11 Mar 2004	NEW SECRETARY APPOINTED	View document
24 Dec 2003	NEW DIRECTOR APPOINTED	View document
24 Dec 2003	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS	View document
26 Nov 2003	NEW DIRECTOR APPOINTED	View document
30 Oct 2003	NEW DIRECTOR APPOINTED	View document
18 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02	View document
18 Dec 2002	RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS	View document
11 Dec 2002	NEW DIRECTOR APPOINTED	View document
30 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01	View document
31 Dec 2001	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS	View document
24 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00	View document
25 Jul 2001	DIRECTOR RESIGNED	View document
2 Jan 2001	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS	View document
2 Mar 2000	DIRECTOR RESIGNED	View document
22 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99	View document
9 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Jan 2000	NEW DIRECTOR APPOINTED	View document
12 Jan 2000	DIRECTOR RESIGNED	View document
12 Jan 2000	DIRECTOR RESIGNED	View document
20 Dec 1999	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS	View document
21 May 1999	DIRECTOR RESIGNED	View document
6 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98	View document
5 Feb 1999	S369(4) SHT NOTICE MEET 27/01/99	View document
29 Dec 1998	RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS	View document
21 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97	View document
6 Jan 1998	RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS	View document
6 Jan 1998	SECRETARY RESIGNED	View document
30 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96	View document
23 Sep 1997	NEW SECRETARY APPOINTED	View document
20 Feb 1997	RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS	View document
9 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94	View document
9 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95	View document
19 Apr 1996	RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 101 pages	View document
24 Nov 1994	RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS	View document
23 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93	View document
25 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Dec 1993	RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS	View document
22 Nov 1993	EXEMPTION FROM APPOINTING AUDITORS 09/11/93	View document
3 Oct 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
29 Jun 1993	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/92	View document
16 Mar 1993	FULL ACCOUNTS MADE UP TO 30/11/91	View document
14 Dec 1992	RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS	View document
28 Sep 1992	DELIVERY EXT'D 3 MTH 30/11/91	View document
8 Jun 1992	COMPANY NAME CHANGED TIME WARNER LIMITED CERTIFICATE ISSUED ON 09/06/92	View document
2 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Dec 1991	COMPANY NAME CHANGED WARNER MUSIC INTERNATIONAL SERVI CES LIMITED CERTIFICATE ISSUED ON 13/12/91	View document
10 Dec 1991	RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS	View document
13 Sep 1991	NEW DIRECTOR APPOINTED	View document
7 Sep 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
6 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
28 Jan 1991	FULL ACCOUNTS MADE UP TO 30/11/89	View document
27 Nov 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Oct 1990	COMPANY NAME CHANGED WEA INTERNATIONAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 23/10/90	View document
9 Mar 1990	FULL ACCOUNTS MADE UP TO 30/11/88	View document
4 Jan 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
30 Aug 1989	FULL ACCOUNTS MADE UP TO 30/11/87	View document
4 Jan 1989	RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS	View document
6 Dec 1988	DIRECTOR RESIGNED	View document
1 Dec 1988	FULL ACCOUNTS MADE UP TO 30/11/86	View document
18 Aug 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Aug 1988	ADOPT MEM AND ARTS 040888	View document
4 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
26 Oct 1987	DIRECTOR RESIGNED	View document
7 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
7 Feb 1987	FULL ACCOUNTS MADE UP TO 30/11/85	View document
29 Aug 1986	NEW DIRECTOR APPOINTED	View document
27 Aug 1986	NEW DIRECTOR APPOINTED	View document
20 Aug 1986	NEW DIRECTOR APPOINTED	View document
7 May 1986	REGISTERED OFFICE CHANGED ON 07/05/86 FROM: 135-140 WARDOUR STREET, LONDON W1V 4AP	View document
31 Dec 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/85	View document
16 May 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document