WARNER MUSIC INTERNATIONAL SERVICES LIMITED
Company details
- Registered name
- WARNER MUSIC INTERNATIONAL SERVICES LIMITED
- Company number
- 02258593
- Registered office
- CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 May 1988
- Status
- Active
- Age
- 38 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 18 Feb 2027
- Confirmation statement — last
- 04 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 185 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 36 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2025 | Director resigned | GANNON, Luke James, Mr. | — |
| 11/06/2024 | Director resigned | RISHI, Sarah Helen | — |
| 11/06/2024 | Director appointed | — | GANNON, Luke James, Mr. |
| 10/04/2024 | Corporate-secretary resigned | OLSWANG COSEC LIMITED | — |
| 30/09/2022 | Director resigned | RADICE, James Heneage | — |
| 30/09/2022 | Director appointed | — | SAXE, Charlotte Chloe |
| 11/03/2022 | Director appointed | — | LOUGEE, Rupert Grafton |
| 27/04/2021 | Person with significant control ceased | Wmg Acquisition (Uk) Limited | — |
| 27/04/2021 | Person with significant control added | — | Wmg Global Ventures Limited |
| 20/07/2020 | Director appointed | — | RADICE, James Heneage |
| 15/01/2020 | Director resigned | LE GASSICK, Kathryn Rebecca | — |
| 20/12/2019 | Director appointed | — | RISHI, Sarah Helen |
| 30/09/2019 | Director resigned | BOOKER, Roger Denys | — |
| 29/06/2018 | Director resigned | OBERMANN, Ole | — |
| 27/06/2018 | Director appointed | — | OBERMANN, Ole |
| 27/06/2018 | Director appointed | — | LE GASSICK, Kathryn Rebecca |
| 16/05/2018 | Director resigned | ANCLIFF, Christopher John | — |
| 02/02/2017 | Director resigned | MORRIS, John Michael Huw | — |
| 06/04/2016 | Person with significant control added | — | Wmg Acquisition (Uk) Limited |
| 31/12/2011 | Director resigned | SAUNTER, Michael Peter | — |
Financial highlights
No figures could be read from the accounts filed on 28 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WARNER MUSIC INTERNATIONAL SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WARNER MUSIC INTERNATIONAL SERVICES LIMITED (02258593)
WARNER MUSIC INTERNATIONAL SERVICES LIMITED is a private limited company incorporated on 16 May 1988 and registered in the United Kingdom under company number 02258593. Its registered office is at CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 39 active officers are on record , and the person with significant control is Wmg Acquisition (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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