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Warner Music Pension Limited

Warner Music Pension Limited is a dissolved company incorporated on 12 April 2005 with the registered office located in London, City of London. Warner Music Pension Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 6 February 2018 (7 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05422101
Private limited company
Age
20 years
Incorporated 12 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in May 1946
Director • VP HR • British • Lives in UK • Born in Sep 1965
Director • Solicitor • British • Lives in UK • Born in Sep 1965
Director • Finance Director • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Encompass Digital Media Limited
Olswang Cosec Limited is a mutual person.
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Obtaineasy Limited
Roger Denys Booker is a mutual person.
Active
Encompass Digital Media Services Limited
Olswang Cosec Limited is a mutual person.
Active
Soll (Vale)
Roger Denys Booker is a mutual person.
Active
Encompass Digital Media Europe Limited
Olswang Cosec Limited is a mutual person.
Active
Hammersmith Development (UK) Limited
Olswang Cosec Limited is a mutual person.
Active
Encompass Digital Media Emea Limited
Olswang Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.44K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£33.35K
Decreased by £16.38K (-33%)
Total Liabilities
-£20.53K
Decreased by £12.8K (-38%)
Net Assets
£12.83K
Decreased by £3.58K (-22%)
Debt Ratio (%)
62%
Decreased by 5.46% (-8%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Feb 2018
Voluntary Strike-Off Suspended
7 Years Ago on 23 Dec 2017
Voluntary Gazette Notice
8 Years Ago on 14 Nov 2017
Application To Strike Off
8 Years Ago on 1 Nov 2017
Full Accounts Submitted
8 Years Ago on 7 Jul 2017
Olswang Cosec Limited Details Changed
8 Years Ago on 15 May 2017
Registered Address Changed
8 Years Ago on 15 May 2017
Confirmation Submitted
8 Years Ago on 21 Apr 2017
Full Accounts Submitted
9 Years Ago on 28 Jun 2016
Confirmation Submitted
9 Years Ago on 28 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2018
Voluntary strike-off action has been suspended
Submitted on 23 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2017
Application to strike the company off the register
Submitted on 1 Nov 2017
Full accounts made up to 30 September 2016
Submitted on 7 Jul 2017
Secretary's details changed for Olswang Cosec Limited on 15 May 2017
Submitted on 26 Jun 2017
Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017
Submitted on 15 May 2017
Confirmation statement made on 12 April 2017 with updates
Submitted on 21 Apr 2017
Full accounts made up to 25 September 2015
Submitted on 28 Jun 2016
Annual return made up to 12 April 2016 with full list of shareholders
Submitted on 28 Apr 2016
Repayment History
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