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Warner Music Artist Services International Limited

Warner Music Artist Services International Limited is an active company incorporated on 3 June 1910 with the registered office located in London, City of London. Warner Music Artist Services International Limited was registered 115 years ago.
Status
Active
Active since 4 years ago
Company No
00109997
Private limited company
Age
115 years
Incorporated 3 June 1910
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Commercial - Wea Europe • British • Lives in England • Born in Apr 1968
Director • Head Of WMX • Irish • Lives in United States • Born in Sep 1979
Director • Senior Vice President At Warner Music GR • British • Lives in UK • Born in Oct 1968
Director • Finance • American • Lives in United States • Born in Mar 1973
Director • General Manager, Songkick • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
SK Acquisition Ltd
Nancy Nicholson, Karl Walsh, and 1 more are mutual people.
Active
Wmis Limited
Mr Russell Fogden is a mutual person.
Active
Emp Mail Order UK Ltd
Mr Russell Fogden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£416K
Decreased by £658K (-61%)
Employees
Unreported
Same as previous period
Total Assets
£7.29M
Increased by £96K (+1%)
Total Liabilities
-£618K
Increased by £71K (+13%)
Net Assets
£6.67M
Increased by £25K (0%)
Debt Ratio (%)
8%
Increased by 0.87% (+11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Nancy Nicholson Resigned
8 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Sarah Jones Resigned
1 Year 4 Months Ago on 17 Jun 2024
Sarah Jones Appointed
1 Year 4 Months Ago on 17 Jun 2024
Mr Karl Walsh Appointed
1 Year 4 Months Ago on 13 Jun 2024
Maria Weaver Resigned
1 Year 5 Months Ago on 15 May 2024
Olswang Cosec Limited Resigned
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 17 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Termination of appointment of Nancy Nicholson as a director on 14 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 16 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 9 Jul 2024
Termination of appointment of Sarah Jones as a director on 17 June 2024
Submitted on 18 Jun 2024
Appointment of Sarah Jones as a director on 17 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Karl Walsh as a director on 13 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Maria Weaver as a director on 15 May 2024
Submitted on 24 May 2024
Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
Submitted on 15 Apr 2024
Repayment History
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