WARNER MUSIC INTERNATIONAL SERVICES LIMITED

02258593
Active London

Activities of other holding companies n.e.c.

422 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
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WARNER MUSIC INTERNATIONAL SERVICES LIMITED

02258593

Activities of other holding companies n.e.c.

Founded 16 May 1988 Active London, England 422 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.

Previous Company Names

TIME WARNER LIMITED 20 Feb 1991 — 13 Dec 1991
WARNER COMMUNICATIONS (UK) LIMITED 16 May 1988 — 20 Feb 1991
Accounts Submitted 7 Jul 2025 Next due 30 Jun 2026 11 days remaining
Confirmation Submitted 12 Feb 2026 Next due 18 Feb 2027 8 months remaining
Net assets £155M £9M 2024 year on year
Total assets £778M £53M 2024 year on year
Total Liabilities £623M £44M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place, 78 Cannon Street London EC4N 6AF England

Website

www.example.com

Full company profile for WARNER MUSIC INTERNATIONAL SERVICES LIMITED (02258593), an active creative, media and publishing company based in London, England. Incorporated 16 May 1988. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 11 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£754.70k

Decreased by £140.25k (-16%)

Net Assets

£154.57M

Decreased by £9.37M (-6%)

Total Liabilities

£623.38M

Decreased by £43.91M (-7%)

Turnover

£1240.19M

Decreased by £1.41M (-0%)

Employees

422

Increased by 53 (+14%)

Debt Ratio

80%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £20.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 20171£20.04m£20.04m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wmg Global Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wmg Acquisition (uk) Limited

Ceased 27 Apr 2021

Ceased

Group Structure

Group Structure

WARNER MUSIC INTERNATIONAL SERVICES LIMITED Current Company
RADAR SCOPE LTD united kingdom
WMIS LIMITED united kingdom
SK ACQUISITION LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with no updates
21 Jul 2025OfficersChange to director Ms Charlotte Chloe Saxe on 14 Jul 2025
7 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
27 Mar 2025OfficersTermination of Luke James Gannon as director on 26 Mar 2025
13 Feb 2025Confirmation StatementConfirmation statement made on 4 Feb 2025 with no updates
12 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with no updates

21 Jul 2025 Officers

Change to director Ms Charlotte Chloe Saxe on 14 Jul 2025

7 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

27 Mar 2025 Officers

Termination of Luke James Gannon as director on 26 Mar 2025

13 Feb 2025 Confirmation Statement

Confirmation statement made on 4 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Feb 2026 with no updates

4 months ago on 12 Feb 2026

Change to director Ms Charlotte Chloe Saxe on 14 Jul 2025

11 months ago on 21 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 7 Jul 2025

Termination of Luke James Gannon as director on 26 Mar 2025

1 years ago on 27 Mar 2025

Confirmation statement made on 4 Feb 2025 with no updates

1 years ago on 13 Feb 2025