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Wmis Limited
Wmis Limited is an active company incorporated on 16 May 1985 with the registered office located in London, City of London. Wmis Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
01914327
Private limited company
Age
40 years
Incorporated
16 May 1985
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
5 December 2024
(11 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(1 month remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Wmis Limited
Contact
Update Details
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past
8 years
Companies in EC4N 6AF
Telephone
094030339227
Email
Unreported
Website
Wmg.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Howard Seyde
Director • Accountant • British • Lives in England • Born in Aug 1978
Paul Martin Robinson
Director • American • Lives in United States • Born in May 1958
Russell Fogden
Director • British • Lives in England • Born in Apr 1968
Warner Music International Services Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Music Artist Services International Limited
Russell Fogden is a mutual person.
Active
Warner Music UK Limited
Paul Martin Robinson is a mutual person.
Active
National Video Corporation Limited(The)
Paul Martin Robinson is a mutual person.
Active
Warner Music International Services Limited
Paul Martin Robinson is a mutual person.
Active
WMG Acquisition (UK) Limited
Paul Martin Robinson is a mutual person.
Active
WMG Kensington Limited
Paul Martin Robinson is a mutual person.
Active
Emp Mail Order UK Ltd
Russell Fogden is a mutual person.
Active
WMG Church Street Limited
Paul Martin Robinson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£109K
Increased by £7K (+7%)
Turnover
£51.23M
Decreased by £14.15M (-22%)
Employees
Unreported
Same as previous period
Total Assets
£102.15M
Increased by £17.54M (+21%)
Total Liabilities
-£88.61M
Increased by £17.28M (+24%)
Net Assets
£13.54M
Increased by £264K (+2%)
Debt Ratio (%)
87%
Increased by 2.44% (+3%)
See 10 Year Full Financials
Latest Activity
Paul Howard Seyde Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Olswang Cosec Limited Resigned
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Mr Paul Howard Seyde Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Mr Russell Fogden Appointed
1 Year 11 Months Ago on 30 Nov 2023
Salvatore Monteleone Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr Paul Martin Robinson Details Changed
6 Years Ago on 30 Sep 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Paul Howard Seyde as a director on 1 October 2025
Submitted on 29 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Mr Paul Martin Robinson on 30 September 2019
Submitted on 10 Dec 2024
Director's details changed for Mr Paul Howard Seyde on 30 November 2023
Submitted on 3 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 3 Jul 2024
Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
Submitted on 15 Apr 2024
Appointment of Mr Russell Fogden as a director on 30 November 2023
Submitted on 10 Jan 2024
Termination of appointment of Salvatore Monteleone as a director on 30 November 2023
Submitted on 23 Dec 2023
Confirmation statement made on 5 December 2023 with no updates
Submitted on 7 Dec 2023
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Repayment History
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