WARNER CHAPPELL NORTH AMERICA LIMITED

Company summary

Company number: 00939016
Status: ACTIVE
Incorporated / age: 19 September 196857 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 24 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 22:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Other service activities n.e.c.
Previous company names
WARNER/CHAPPELL NORTH AMERICA LIMITED
MARMALADE MUSIC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDERTON, Katherine Elizabeth ACTIVE	Director	22 Sep 2017		United Kingdom	November 1986	Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England
GONZALES, Shani ACTIVE	Director	12 Mar 2024		England	September 1979	Electric Light Station, 46 Kensington Court, London, W8 5DA, United Kingdom
YOUNG, Darren Robert ACTIVE	Director	10 Dec 2021		United Kingdom	June 1973	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
DYBALL, Jane Mary RESIGNED	Secretary	01 Mar 2004	01 Jul 2004			21 Valetta Road, London, W3 7TQ
JONES, Bronwen Elizabeth Stuart RESIGNED	Secretary	02 Aug 2002	01 Mar 2004			81 Nevill Road, London, N16 0SU
SKINNER, Susanna Maria RESIGNED	Secretary	01 Feb 1994	02 Aug 2002			112 Augustus Road, London, SW19 6ER
TIERNEY, William Joseph RESIGNED	Secretary		01 Feb 1994			2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
OLSWANG COSEC LIMITED RESIGNED	Secretary	01 Jul 2004	10 Apr 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
BRUNNING, Roland John RESIGNED	Director		29 Jan 1993		June 1950	87 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR
DYBALL, Jane Mary RESIGNED	Director	08 Jan 1998	19 Jun 2013	England	May 1962	28, Kensington Church Street, London, W8 4EP, United Kingdom
GUMMER, Andrew David Frederick RESIGNED	Director	29 Jan 1993	08 Jan 1998		August 1961	23 Highbury Park, London, N5 1TH
HAMMOND, John RESIGNED	Director		30 May 1997		November 1941	16 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NP
HITCHENS, Barry William RESIGNED	Director	30 May 1997	31 Dec 2001	United Kingdom	January 1944	24 Effingham Road, Long Ditton, Surrey, KT6 5JY
LAVIN, Michael Anthony RESIGNED	Director	04 Jan 2000	12 Mar 2024	United Kingdom	May 1964	Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England
MANNERS, James Richard RESIGNED	Director	19 Jun 2013	21 Apr 2016	England	March 1961	The, Warner Building, 28 Kensington Church Street, London, W8 4EP, United Kingdom
SMITH, Joanne Sian RESIGNED	Director	13 May 2014	10 Dec 2021	United Kingdom	December 1968	Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England
SMITH, Michael Edward John RESIGNED	Director	22 Dec 2016	13 Mar 2020	England	October 1965	Electric Lighting Station, 46 Kensington Court, London, W8 5DA, United Kingdom

ALDERTON, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 22 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England

GONZALES, Shani ACTIVE
Role: Director
Appointed on: 12 Mar 2024
Country of Residence: England
Date of birth: September 1979
Address: Electric Light Station, 46 Kensington Court, London, W8 5DA, United Kingdom

YOUNG, Darren Robert ACTIVE
Role: Director
Appointed on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

DYBALL, Jane Mary RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 01 Jul 2004
Address: 21 Valetta Road, London, W3 7TQ

JONES, Bronwen Elizabeth Stuart RESIGNED
Role: Secretary
Appointed on: 02 Aug 2002
Resigned on: 01 Mar 2004
Address: 81 Nevill Road, London, N16 0SU

SKINNER, Susanna Maria RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 02 Aug 2002
Address: 112 Augustus Road, London, SW19 6ER

TIERNEY, William Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1994
Address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 10 Apr 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

BRUNNING, Roland John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: June 1950
Address: 87 Hurlingham Court, Ranelagh Gardens, London, SW6 3UR

DYBALL, Jane Mary RESIGNED
Role: Director
Appointed on: 08 Jan 1998
Resigned on: 19 Jun 2013
Country of Residence: England
Date of birth: May 1962
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

GUMMER, Andrew David Frederick RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 08 Jan 1998
Date of birth: August 1961
Address: 23 Highbury Park, London, N5 1TH

HAMMOND, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 May 1997
Date of birth: November 1941
Address: 16 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NP

HITCHENS, Barry William RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 24 Effingham Road, Long Ditton, Surrey, KT6 5JY

LAVIN, Michael Anthony RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 12 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England

MANNERS, James Richard RESIGNED
Role: Director
Appointed on: 19 Jun 2013
Resigned on: 21 Apr 2016
Country of Residence: England
Date of birth: March 1961
Address: The, Warner Building, 28 Kensington Church Street, London, W8 4EP, United Kingdom

SMITH, Joanne Sian RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England

SMITH, Michael Edward John RESIGNED
Role: Director
Appointed on: 22 Dec 2016
Resigned on: 13 Mar 2020
Country of Residence: England
Date of birth: October 1965
Address: Electric Lighting Station, 46 Kensington Court, London, W8 5DA, United Kingdom

Filing history

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