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Warner Music International Services Limited

Warner Music International Services Limited is an active company incorporated on 16 May 1988 with the registered office located in London, City of London. Warner Music International Services Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02258593
Private limited company
Age
37 years
Incorporated 16 May 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 3 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 (8 months remaining)
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Contact Update Details
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past 8 years
Telephone
02075359000
Email
Available in Endole App
Website
Wmg.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Martin Robinson
Director • Attorney • American • Lives in United States • Born in May 1958
Charlotte Chloe Saxe
Director • British • Lives in England • Born in Feb 1978
Rupert Grafton Lougee
Director • British • Lives in England • Born in Dec 1974
Sarah Helen Rishi
Director • Chartered Accountant • British • Lives in England • Born in Aug 1984
Mr Luke James Gannon
Director • Vice President, Tax • British • Lives in UK • Born in Feb 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Video Corporation Limited(The)
Paul Martin Robinson, Sarah Helen Rishi, and 2 more are mutual people.
Active
WMG Acquisition (UK) Limited
Sarah Helen Rishi, Rupert Grafton Lougee, and 2 more are mutual people.
Active
WMG Global Ventures Limited
Sarah Helen Rishi, Rupert Grafton Lougee, and 1 more are mutual people.
Active
Sharemyplaylists.Com Limited
Sarah Helen Rishi, Rupert Grafton Lougee, and 1 more are mutual people.
Active
WMG Finance Limited
Sarah Helen Rishi, Rupert Grafton Lougee, and 1 more are mutual people.
Active
Warner Music UK Limited
Charlotte Chloe Saxe and Paul Martin Robinson are mutual people.
Active
WMG Kensington Limited
Charlotte Chloe Saxe and Paul Martin Robinson are mutual people.
Active
WMG Church Street Limited
Charlotte Chloe Saxe and Paul Martin Robinson are mutual people.
Active
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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
£755K
Decreased by £140K (-16%)
Turnover
£1.24B
Decreased by £1.41M (-0%)
Employees
422
Increased by 53 (+14%)
Total Assets
£777.95M
Decreased by £53.28M (-6%)
Total Liabilities
-£623.38M
Decreased by £43.91M (-7%)
Net Assets
£154.57M
Decreased by £9.37M (-6%)
Debt Ratio (%)
80%
Decreased by 0.15% (-0%)
See 10 Year Full Financials
Latest Activity
Ms Charlotte Chloe Saxe Details Changed
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Luke James Gannon Resigned
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Mr Rupert Grafton Lougee Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Sarah Helen Rishi Resigned
1 Year 4 Months Ago on 11 Jun 2024
Mr. Luke James Gannon Appointed
1 Year 4 Months Ago on 11 Jun 2024
Olswang Cosec Limited Resigned
1 Year 6 Months Ago on 10 Apr 2024
Mr Paul Martin Robinson Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Director's details changed for Ms Charlotte Chloe Saxe on 14 July 2025
Submitted on 21 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Termination of appointment of Luke James Gannon as a director on 26 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 13 Feb 2025
Director's details changed for Mr Paul Martin Robinson on 1 October 2009
Submitted on 18 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Director's details changed for Mr Rupert Grafton Lougee on 11 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Sarah Helen Rishi as a director on 11 June 2024
Submitted on 13 Jun 2024
Appointment of Mr. Luke James Gannon as a director on 11 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Olswang Cosec Limited as a secretary on 10 April 2024
Submitted on 22 Apr 2024
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Repayment History
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