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WARNER MUSIC NEWCO LIMITED

Company summary

Company number: 03889669
Status: DISSOLVED
Incorporated / age: 7 December 199917 years
Registered office: 16 Great Marlborough Street, London, W1F 7HS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 20:31 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
16 Great Marlborough Street, London, W1F 7HS
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Bronwen Elizabeth Stuart ACTIVE	Secretary	07 Dec 1999				81 Nevill Road, London, N16 0SU
JONES, Bronwen Elizabeth Stuart ACTIVE	Director	30 Jun 2004		England	August 1959	81 Nevill Road, London, N16 0SU
WILKINS, Joseph ACTIVE	Director	18 Apr 2016		England	November 1973	16, Great Marlborough Street, London, W1F 7HS
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Dec 1999	07 Dec 1999			120 East Road, London, N1 6AA
ALBERTINI, Paul Rene RESIGNED	Director	01 Jun 2001	09 Dec 2002	United Kingdom	September 1959	Flat 5, 28 Queens Gate Gardens, London, SW7 5RP
HOSEMANN, Paul John RESIGNED	Director	01 Mar 2004	12 Feb 2016	England	May 1961	Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG
HOSEMANN, Paul John RESIGNED	Director	07 Dec 1999	31 May 2000	England	May 1961	Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG
MULLOCK, Keith Howard Percival RESIGNED	Director	27 Sep 2002	01 Mar 2004		February 1960	Flat 1, 118 Old Brompton Road, London, SW7 3RA
PHILLIPS, Nicholas James Turner RESIGNED	Director	27 Sep 2002	01 Mar 2004		August 1963	The Gables, 13 Fife Road, East Sheen, London, SW14 7EJ
PORRITT, Brian RESIGNED	Director	15 May 2000	09 Dec 2002		February 1959	Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ
SHRIMPTON, Stephen RESIGNED	Director	15 May 2000	01 Jun 2001		July 1942	68 Fitzjohns Avenue, London, NW3 5LS
SMITH, Mark Alistair RESIGNED	Director	01 Mar 2004	30 Jun 2004		February 1960	19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
SMITH, Mark Alistair RESIGNED	Director	07 Dec 1999	31 May 2000		February 1960	73 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TN
STEWART, Janet Macdonald RESIGNED	Director	22 Jun 2005	12 Apr 2016	England	March 1956	83 St Dunstans Road, Hammersmith, London, W6 8RE
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	07 Dec 1999	07 Dec 1999			120 East Road, London, N1 6AA

ALBERTINI, Paul Rene RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 09 Dec 2002
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Flat 5, 28 Queens Gate Gardens, London, SW7 5RP

HOSEMANN, Paul John RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 12 Feb 2016
Country of Residence: England
Date of birth: May 1961
Address: Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG

PORRITT, Brian RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 09 Dec 2002
Date of birth: February 1959
Address: Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ

SMITH, Mark Alistair RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 30 Jun 2004
Date of birth: February 1960
Address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

SMITH, Mark Alistair RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 31 May 2000
Date of birth: February 1960
Address: 73 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TN

STEWART, Janet Macdonald RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: March 1956
Address: 83 St Dunstans Road, Hammersmith, London, W6 8RE

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 1999
Resigned on: 07 Dec 1999
Address: 120 East Road, London, N1 6AA