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Nom

Wmis Limited

Adresse
5th Floor
99 Kensingon High Street
London
W8 5SA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 octobre 2017
Company Register Address Cannon Place, 78 Cannon Street
London
EC4N 6AF
Société Numéro de Registre 01914327 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Warner Music International Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02258593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Fogden, Russell London, England Status: Active Notified: 30/11/2023 Occupation: Head Of Commercial - Wea Europe Role: Director Country of Residence: England Nationality: British
    Olswang Cosec Limited, London, England Status: Active Notified: 01/07/2004 Role: Secretary Nationality: British
    Robinson, Paul Martin New York, United States Status: Active Notified: 30/09/2019 Date of Birth: 05/1958 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Seyde, Paul Howard London, England Status: Active Notified: 30/09/2019 Date of Birth: 08/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Monteleone, Salvatore Milano, Italy Status: Ceased Notified: 29/06/2018 Ceased: 30/11/2023 Date of Birth: 08/1957 Occupation: Svp, Operations At Warner Music Internat, Svp, Operations At Warner Music International Role: Director Country of Residence: Italy Nationality: Italian
    gb-flag GB Olswang Cosec Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 01/07/2004 Ceased: 10/04/2024 Role: Corporate-Secretary Companies House Number: 04051235
    Saunter, Michael Peter London Status: Ceased Notified: 31/12/2006 Ceased: 31/12/2011 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British