WMIS LIMITED

Company summary

Company number: 01914327
Status: ACTIVE
Incorporated / age: 16 May 198541 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 19 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 19:02 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 business support service activities n.e.c.
Previous company names
TIME WARNER LIMITED
WARNER MUSIC INTERNATIONAL SERVICES LIMITED
WEA INTERNATIONAL SERVICES LIMITED
DEANALT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADBURY, Laura Jean ACTIVE	Director	17 Nov 2025		United Kingdom	June 1984	27, Wrights Lane, London, W8 5SW, United Kingdom
COCKERELL, Christopher ACTIVE	Director	27 Jan 2026		England	December 1974	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
FOGDEN, Russell ACTIVE	Director	30 Nov 2023		England	April 1968	27, Wrights Lane, London, W8 5SW, England
ROBINSON, Paul Martin ACTIVE	Director	30 Sep 2019		United States	May 1958	1633, Broadway, New York, New York 10019, United States
JONES, Bronwen Elizabeth Stuart RESIGNED	Secretary	30 May 1997	01 Mar 2004			81 Nevill Road, London, N16 0SU
MANSBRIDGE, Anne RESIGNED	Secretary	01 Mar 2004	01 Jul 2004			Flat 4, 110 Palace Gardens Terrace, London, W8 4RT
NIGLAS, Richard Rein RESIGNED	Secretary	03 Feb 1994	30 May 1997			24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
TIERNEY, William Joseph RESIGNED	Secretary		03 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, England
ALBERTINI, Paul Rene RESIGNED	Director	22 Nov 2002	15 Feb 2006	United Kingdom	September 1959	Flat 5, 28 Queens Gate Gardens, London, SW7 5RP
ANCLIFF, Christopher John RESIGNED	Director	24 Jan 2012	16 May 2018	United Kingdom	September 1965	27, Wrights Lane, London, England, W8 5SW, England
BOOKER, Roger Denys RESIGNED	Director	07 Sep 2011	30 Sep 2019	United Kingdom	May 1946	27, Wrights Lane, London, W8 5SW, United Kingdom
BRUCE, Keith Frederick RESIGNED	Director		01 Nov 1995		March 1931	21e Highgate Close, Hampstead Lane, London, N1 4SD
CACCIA, Gerolamo RESIGNED	Director	20 Oct 2003	31 May 2007		January 1955	9 Sloane Terrace Mansions, Sloane Terrace, London, SW1X 9DG
CARRADINE, James RESIGNED	Director		31 Dec 1999		September 1938	2 Sutton Place South, New York, New York 10022, Usa
COOPER, Kenneth RESIGNED	Director		30 Jun 2001		September 1944	Fayrstede, Village Road, Denham Village, Buckinghamshire, UB9 5BH
DE RAAIJ, Joseph Hermanus Johannes RESIGNED	Director	23 May 2006	31 Dec 2006		November 1951	17 Sandown Road, Esher, Surrey, KT10 9TT
LE GASSICK, Kathryn Rebecca RESIGNED	Director	29 Jun 2018	15 Jan 2020	United Kingdom	August 1973	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
LOPEZ S, Ramon RESIGNED	Director		31 Dec 1999		June 1942	185 Ramsden Road, London, SW12 8RG
MONTELEONE, Salvatore RESIGNED	Director	29 Jun 2018	30 Nov 2023	Italy	August 1957	16, Piazza Repubblica, Milano, 20124, Italy
MORRIS, John Michael Huw RESIGNED	Director	22 Sep 2008	02 Feb 2017	United Kingdom	April 1965	56, Oxford Road, London, W5 3ST
PITMAN, James Henry RESIGNED	Director	20 Oct 2003	19 Mar 2004	England	September 1961	74 Chesterton Road, London, W10 6EP
PORRITT, Brian RESIGNED	Director	01 Jan 2000	28 Feb 2005		February 1959	Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ
REID, John David RESIGNED	Director	20 Jul 2007	11 Nov 2011	England	June 1961	62 Kensington Park Road, London, W11 3BJ
RIDDLESTON, Mark John RESIGNED	Director	09 Dec 2004	23 Sep 2008	England	October 1972	3, Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS
SAUNTER, Michael Peter RESIGNED	Director	31 Dec 2006	31 Dec 2011	United Kingdom	April 1969	45 Cumberland Park, London, W3 6SX
SEYDE, Paul Howard RESIGNED	Director	30 Sep 2019	01 Oct 2025	England	August 1978	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
SHRIMPTON, Stephen RESIGNED	Director	01 Jan 2000	09 Dec 2002		July 1942	68 Fitzjohns Avenue, London, NW3 5LS
VIEN, Patrick RESIGNED	Director	02 Mar 2006	30 Sep 2008		April 1966	421 Hudson Street, Apt 807, New York, 10014, Usa
ZUMKELLER, Manfred Karl RESIGNED	Director		31 Dec 1998		May 1944	104 Eaton Place, London, SW1X 8LP

BRADBURY, Laura Jean ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

COCKERELL, Christopher ACTIVE
Role: Director
Appointed on: 27 Jan 2026
Country of Residence: England
Date of birth: December 1974
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

FOGDEN, Russell ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: England
Date of birth: April 1968
Address: 27, Wrights Lane, London, W8 5SW, England

ROBINSON, Paul Martin ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: United States
Date of birth: May 1958
Address: 1633, Broadway, New York, New York 10019, United States

JONES, Bronwen Elizabeth Stuart RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 01 Mar 2004
Address: 81 Nevill Road, London, N16 0SU

MANSBRIDGE, Anne RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 01 Jul 2004
Address: Flat 4, 110 Palace Gardens Terrace, London, W8 4RT

NIGLAS, Richard Rein RESIGNED
Role: Secretary
Appointed on: 03 Feb 1994
Resigned on: 30 May 1997
Address: 24 Chiltern Way, Woodford Green, Essex, IG8 0RQ

TIERNEY, William Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 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, England

ALBERTINI, Paul Rene RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 15 Feb 2006
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Flat 5, 28 Queens Gate Gardens, London, SW7 5RP

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 27, Wrights Lane, London, England, W8 5SW, England

BOOKER, Roger Denys RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BRUCE, Keith Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: March 1931
Address: 21e Highgate Close, Hampstead Lane, London, N1 4SD

CACCIA, Gerolamo RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 31 May 2007
Date of birth: January 1955
Address: 9 Sloane Terrace Mansions, Sloane Terrace, London, SW1X 9DG

CARRADINE, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: September 1938
Address: 2 Sutton Place South, New York, New York 10022, Usa

COOPER, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: September 1944
Address: Fayrstede, Village Road, Denham Village, Buckinghamshire, UB9 5BH

DE RAAIJ, Joseph Hermanus Johannes RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 31 Dec 2006
Date of birth: November 1951
Address: 17 Sandown Road, Esher, Surrey, KT10 9TT

LE GASSICK, Kathryn Rebecca RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

LOPEZ S, Ramon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: June 1942
Address: 185 Ramsden Road, London, SW12 8RG

MONTELEONE, Salvatore RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 30 Nov 2023
Country of Residence: Italy
Date of birth: August 1957
Address: 16, Piazza Repubblica, Milano, 20124, Italy

MORRIS, John Michael Huw RESIGNED
Role: Director
Appointed on: 22 Sep 2008
Resigned on: 02 Feb 2017
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 56, Oxford Road, London, W5 3ST

PITMAN, James Henry RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 19 Mar 2004
Country of Residence: England
Date of birth: September 1961
Address: 74 Chesterton Road, London, W10 6EP

PORRITT, Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 28 Feb 2005
Date of birth: February 1959
Address: Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ

REID, John David RESIGNED
Role: Director
Appointed on: 20 Jul 2007
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: June 1961
Address: 62 Kensington Park Road, London, W11 3BJ

RIDDLESTON, Mark John RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 23 Sep 2008
Country of Residence: England
Date of birth: October 1972
Address: 3, Copperfields, Beaconsfield, Buckinghamshire, HP9 2NS

SAUNTER, Michael Peter RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 45 Cumberland Park, London, W3 6SX

SEYDE, Paul Howard RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: August 1978
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

SHRIMPTON, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 09 Dec 2002
Date of birth: July 1942
Address: 68 Fitzjohns Avenue, London, NW3 5LS

VIEN, Patrick RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 30 Sep 2008
Date of birth: April 1966
Address: 421 Hudson Street, Apt 807, New York, 10014, Usa

ZUMKELLER, Manfred Karl RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: May 1944
Address: 104 Eaton Place, London, SW1X 8LP

Filing history

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