WL

WMIS LIMITED

Active

Company number 01914327

London, England · Incorporated 16 May 1985

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

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2017

Company history

Previous company names

DEANALT LIMITED · 16 May 1985 – 31 December 1985

WEA INTERNATIONAL SERVICES LIMITED · 31 December 1985 – 23 October 1990

WARNER MUSIC INTERNATIONAL SERVICES LIMITED · 23 October 1990 – 13 December 1991

TIME WARNER LIMITED · 13 December 1991 – 9 June 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Warner Music International Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 February 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Change Person Director Company With Change Date
Officers
10 December 2024 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Full
Accounts
5 October 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
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 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
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Resolution
Resolution
26 March 2019 View
Statement Of Companys Objects
Change Of Constitution
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Legacy
Miscellaneous
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Legacy
Miscellaneous
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
11 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
Resolution
Resolution
23 March 2017 View
Capital Allotment Shares
Capital
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Change Person Director Company With Change Date
Officers
29 December 2015 View
Change Person Director Company With Change Date
Officers
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Auditors Resignation Company
Auditors
18 August 2015 View
Auditors Resignation Company
Auditors
14 August 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Change Person Director Company With Change Date
Officers
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2013 View
Accounts With Accounts Type Full
Accounts
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Resolution
Resolution
5 February 2010 View
Statement Of Companys Objects
Change Of Constitution
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
30 August 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
10 August 2006 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Accounts Type Full
Accounts
30 January 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Accounts
25 February 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Full
Accounts
9 December 2004 View
Legacy
Accounts
30 September 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Address
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Officers
30 October 2003 View
Accounts With Accounts Type Dormant
Accounts
18 September 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Dormant
Accounts
24 August 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Officers
2 March 2000 View
Accounts With Accounts Type Dormant
Accounts
22 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Annual Return
20 December 1999 View
Legacy
Officers
21 May 1999 View
Accounts With Accounts Type Dormant
Accounts
6 April 1999 View
Resolution
Resolution
5 February 1999 View
Resolution
Resolution
5 February 1999 View
Resolution
Resolution
5 February 1999 View
Resolution
Resolution
5 February 1999 View
Resolution
Resolution
5 February 1999 View
Legacy
Annual Return
29 December 1998 View
Accounts With Accounts Type Dormant
Accounts
21 April 1998 View
Legacy
Annual Return
6 January 1998 View
Accounts With Accounts Type Dormant
Accounts
30 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Annual Return
20 February 1997 View
Accounts With Accounts Type Dormant
Accounts
9 May 1996 View
Accounts With Accounts Type Dormant
Accounts
9 May 1996 View
Legacy
Annual Return
19 April 1996 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 November 1994 View
Accounts With Accounts Type Dormant
Accounts
23 May 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Annual Return
22 December 1993 View
Resolution
Resolution
22 November 1993 View
Accounts With Accounts Type Full
Accounts
3 October 1993 View
Legacy
Accounts
29 June 1993 View
Accounts With Accounts Type Full
Accounts
16 March 1993 View
Legacy
Annual Return
14 December 1992 View
Legacy
Accounts
28 September 1992 View
Certificate Change Of Name Company
Change Of Name
8 June 1992 View
Memorandum Articles
Incorporation
2 January 1992 View
Certificate Change Of Name Company
Change Of Name
12 December 1991 View
Legacy
Annual Return
10 December 1991 View
Legacy
Officers
13 September 1991 View
Accounts With Accounts Type Full
Accounts
7 September 1991 View
Legacy
Annual Return
6 February 1991 View
Accounts With Accounts Type Full
Accounts
28 January 1991 View
Memorandum Articles
Incorporation
27 November 1990 View
Certificate Change Of Name Company
Change Of Name
22 October 1990 View
Accounts With Accounts Type Full
Accounts
9 March 1990 View
Legacy
Annual Return
4 January 1990 View
Accounts With Accounts Type Full
Accounts
30 August 1989 View
Legacy
Annual Return
4 January 1989 View
Legacy
Officers
6 December 1988 View
Accounts With Accounts Type Full
Accounts
1 December 1988 View
Resolution
Resolution
18 August 1988 View
Memorandum Articles
Incorporation
18 August 1988 View
Legacy
Annual Return
4 March 1988 View
Legacy
Officers
26 October 1987 View
Legacy
Annual Return
7 February 1987 View
Accounts With Accounts Type Full
Accounts
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 August 1986 View
Legacy
Officers
27 August 1986 View
Legacy
Officers
20 August 1986 View
Legacy
Address
7 May 1986 View
Certificate Change Of Name Company
Change Of Name
31 December 1985 View
Incorporation Company
Incorporation
16 May 1985 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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