WARNER CHAPPELL MLM LIMITED

Active London

Other publishing activities

0 employees website.com
Other publishing activities
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WARNER CHAPPELL MLM LIMITED

Other publishing activities

Founded 19 Nov 1981 Active London, England 0 employees website.com
Other publishing activities

Previous Company Names

WARNER/CHAPPELL MLM LIMITED 5 Oct 2010 — 16 May 2019
MORRISON LEAHY MUSIC LIMITED 19 Nov 1981 — 5 Oct 2010
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 26 Sept 2025 Next due 9 Oct 2026 4 months remaining
Net assets £101 £1M 2024 year on year
Total assets £386K
Total Liabilities £386K £762K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Cannon Place, 78 Cannon Street London EC4N 6AF England

Full company profile for WARNER CHAPPELL MLM LIMITED (01598689), an active company based in London, England. Incorporated 19 Nov 1981. Other publishing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£101.00

Increased by £1.15M (+100%)

Total Liabilities

£386.05k

Decreased by £762.47k (-66%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Warner Chappell Music Limited
100.0%
Warner Music Group Corp.
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WARNER CHAPPELL MLM LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with no updates
7 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
30 Sept 2024Confirmation StatementConfirmation statement made on 25 Sept 2024 with no updates
30 Sept 2024OfficersChange to director Shani Gonzales on 21 Aug 2024
21 Aug 2024OfficersAppointment of Shani Gonzales as director on 12 Mar 2024
26 Sept 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with no updates

7 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

30 Sept 2024 Confirmation Statement

Confirmation statement made on 25 Sept 2024 with no updates

30 Sept 2024 Officers

Change to director Shani Gonzales on 21 Aug 2024

21 Aug 2024 Officers

Appointment of Shani Gonzales as director on 12 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 Sept 2025 with no updates

7 months ago on 26 Sept 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 7 Jul 2025

Confirmation statement made on 25 Sept 2024 with no updates

1 years ago on 30 Sept 2024

Change to director Shani Gonzales on 21 Aug 2024

1 years ago on 30 Sept 2024

Appointment of Shani Gonzales as director on 12 Mar 2024

1 years ago on 21 Aug 2024