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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Porritt, Brian
    Cfo born in March 1959
    Individual (11 offsprings)
    Officer
    2000-05-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 2
    Phillips, Nicholas James Turner
    Company Director born in August 1963
    Individual (43 offsprings)
    Officer
    2002-09-27 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Albertini, Paul Rene
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2001-06-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 4
    Jones, Bronwen Elizabeth Stuart
    Executive Director born in August 1959
    Individual (86 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
    Jones, Bronwen Elizabeth Stuart
    Individual (86 offsprings)
    Officer
    1999-12-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Hosemann, Paul John
    Accountant born in May 1961
    Individual (15 offsprings)
    Officer
    1999-12-07 ~ 2000-05-31
    OF - Director → CIF 0
    Hosemann, Paul John
    Executive Director born in May 1961
    Individual (15 offsprings)
    2004-03-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 6
    Stewart, Janet Macdonald
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2005-06-22 ~ 2016-04-12
    OF - Director → CIF 0
  • 7
    Shrimpton, Stephen
    Chairman & Ceo born in July 1942
    Individual (9 offsprings)
    Officer
    2000-05-15 ~ 2001-06-01
    OF - Director → CIF 0
  • 8
    Wilkins, Joseph
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Mark Alistair
    Director born in February 1960
    Individual (13 offsprings)
    Officer
    1999-12-07 ~ 2000-05-31
    OF - Director → CIF 0
    Smith, Mark Alistair
    Executive Director, Int Treasu born in February 1960
    Individual (13 offsprings)
    2004-03-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Mullock, Keith Howard Percival
    Finance Director born in February 1960
    Individual (34 offsprings)
    Officer
    2002-09-27 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-12-07 ~ 1999-12-07
    OF - Nominee Secretary → CIF 0
  • 12
    1209, Orange Street, Wilmington, De 19801, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-12-07 ~ 1999-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARNER MUSIC NEWCO LIMITED

Period: 1999-12-07 ~ 2017-03-07
Company number: 03889669
Registered name
WARNER MUSIC NEWCO LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • WARNER MUSIC NEWCO LIMITED
    Info
    Registered number 03889669
    16 Great Marlborough Street, London W1F 7HS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-07 and dissolved on 2017-03-07 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.