WMIS LIMITED

Company number 01914327 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
1985-05-16
Registered office
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Postcode
EC4N 6AF
Capital
3 GBP
Accounts category
Full

Accounts

Last made up to
2025-09-30
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2025-12-05
Next due by
2026-12-19
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 26 resigned

Appointed 2026-01-27
Appointed 2025-11-17
Russell FOGDEN Director
Appointed 2023-11-30
Appointed 2019-09-30

View all officers and resignations →

Group structure

Controlled by WARNER MUSIC INTERNATIONAL SERVICES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-09-30) as part of the WARNER MUSIC INTERNATIONAL SERVICES LIMITED group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA788468 (Tier 1), registered since 2020.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
TIME WARNER LIMITED1992-06-09
WARNER MUSIC INTERNATIONAL SERVICES LIMITED1991-12-13
WEA INTERNATIONAL SERVICES LIMITED1990-10-23
DEANALT LIMITED1985-12-31

Previous registered addresses 5

AddressChanged on
SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX2017-05-15
INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ2004-08-05
INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ2004-08-05
135-140 WARDOUR STREET, LONDON W1V 4AP1986-05-07
135-140 WARDOUR STREET, LONDON W1V 4AP1986-05-07

Among its peers

Among the oldest 25%

of 8,713 similar companies in EC, trading since 1985

397 companies are registered at this postcode →

The class of 1985

41%

of the 468 companies in this sector incorporated in 1985 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →