WM

WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED

Active

Company number 00109997

London, England · Incorporated 3 June 1910

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
116 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E.M.I. INTERNATIONAL SERVICES LIMITED · 3 June 1910 – 31 December 1980

EMI MUSIC INTERNATIONAL SERVICES LIMITED · 31 December 1980 – 5 June 2013

PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED · 5 June 2013 – 17 April 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parlophone Records Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Accounts With Accounts Type Full
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Dormant
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Change Sail Address Company With Old Address New Address
Address
8 July 2020 View
Move Registers To Sail Company With New Address
Address
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Dormant
Accounts
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Resolution
Resolution
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Dormant
Accounts
4 July 2019 View
Statement Of Companys Objects
Change Of Constitution
14 May 2019 View
Resolution
Resolution
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Dormant
Accounts
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Legacy
Miscellaneous
26 June 2018 View
Legacy
Miscellaneous
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
26 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Miscellaneous
Miscellaneous
20 November 2013 View
Miscellaneous
Miscellaneous
7 November 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
8 October 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Change Sail Address Company With Old Address
Address
31 July 2013 View
Termination Secretary Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Termination Secretary Company With Name
Officers
12 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
12 July 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2013 View
Certificate Change Of Name Company
Change Of Name
5 June 2013 View
Change Of Name Notice
Change Of Name
5 June 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Termination Director Company With Name
Officers
28 November 2012 View
Termination Director Company With Name
Officers
28 November 2012 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Termination Director Company With Name
Officers
28 November 2012 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Legacy
Mortgage
30 October 2012 View
Legacy
Mortgage
30 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Change Sail Address Company With Old Address
Address
9 January 2012 View
Move Registers To Sail Company
Address
6 January 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
9 January 2011 View
Change Sail Address Company With Old Address
Address
30 November 2010 View
Termination Secretary Company With Name
Officers
29 November 2010 View
Appoint Corporate Secretary Company With Name
Officers
29 November 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Address
13 May 2009 View
Legacy
Address
31 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Mortgage
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Legacy
Capital
31 January 2008 View
Auditors Resignation Company
Auditors
28 January 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
15 April 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
9 July 2004 View
Accounts With Accounts Type Full
Accounts
30 April 2004 View
Legacy
Accounts
26 January 2004 View
Resolution
Resolution
1 October 2003 View
Miscellaneous
Miscellaneous
25 September 2003 View
Legacy
Annual Return
18 July 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
5 December 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
15 March 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
25 July 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Officers
23 October 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Officers
27 October 1999 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Annual Return
19 July 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
9 December 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
22 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
14 July 1997 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
28 February 1997 View
Accounts With Accounts Type Full
Accounts
19 January 1997 View
Legacy
Annual Return
1 August 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Accounts
9 February 1996 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Address
8 August 1995 View
Legacy
Annual Return
14 July 1995 View
Accounts With Accounts Type Full
Accounts
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 August 1994 View
Legacy
Officers
20 July 1994 View
Resolution
Resolution
6 January 1994 View
Resolution
Resolution
6 January 1994 View
Resolution
Resolution
6 January 1994 View
Accounts With Accounts Type Full
Accounts
1 December 1993 View
Legacy
Officers
29 November 1993 View
Legacy
Annual Return
20 July 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
21 October 1992 View
Legacy
Officers
21 October 1992 View
Accounts With Accounts Type Full
Accounts
17 September 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Annual Return
27 July 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Address
20 February 1992 View
Accounts With Accounts Type Full
Accounts
15 November 1991 View
Legacy
Annual Return
22 July 1991 View
Legacy
Officers
2 July 1991 View
Legacy
Officers
17 June 1991 View
Legacy
Officers
17 March 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Legacy
Annual Return
17 December 1990 View
Legacy
Address
5 June 1990 View
Legacy
Officers
29 May 1990 View
Legacy
Officers
2 May 1990 View
Legacy
Officers
2 May 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Officers
10 April 1990 View
Legacy
Officers
21 January 1990 View
Legacy
Officers
12 December 1989 View
Legacy
Annual Return
7 December 1989 View
Accounts With Accounts Type Full
Accounts
7 November 1989 View
Legacy
Annual Return
7 February 1989 View
Accounts With Accounts Type Full
Accounts
3 February 1989 View
Legacy
Officers
16 June 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Annual Return
7 February 1988 View
Accounts With Made Up Date
Accounts
7 February 1988 View
Legacy
Officers
17 December 1987 View
Legacy
Annual Return
3 February 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
27 September 1984 View
Miscellaneous
Miscellaneous
29 October 1980 View
Memorandum Articles
Incorporation
2 October 1980 View
Certificate Change Of Name Company
Change Of Name
21 May 1954 View
Miscellaneous
Miscellaneous
3 June 1910 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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