WMIS LIMITED

active Company number 01914327

Private Limited by Shares · Incorporated on 16th May 1985

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SIC code: 82990
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

WMIS LIMITED is a private limited by shares company based in London. It was incorporated on 16th May 1985 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

592 Companies at address View all 597 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laura Bradbury	Director	17th Nov 2025	This company	British	View profile
Christopher Cockerell	Director	27th Jan 2026	This company	British	View profile
Russell Fogden	Director	30th Nov 2023		British	View profile
Paul Robinson	Director	30th Sep 2019	This company	American	View profile
Warner Music International Services Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 591

Company	Number	Incorporated	Status
MEC UK LOGISTICS 3 LIMITED	17354871	22nd Jul 2026	active
THE MUSICIANS' UNION PERMANENT OFFICIALS AND STAFF PENSION TRUSTEES LIMITED	17345157	17th Jul 2026	active
VENA VERUM LTD	17340924	15th Jul 2026	active
VALARIS UK 1 LIMITED	17301583	25th Jun 2026	active
NUGGET BRANDS (U.K.) LIMITED	17178753	24th Apr 2026	active

Showing the latest 5 of 591 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th May 1985
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

16th May 1985 Company incorporated
3rd Feb 1994 William Tierney resigned as Secretary
3rd Feb 1994 Richard Niglas appointed as Secretary
1st Nov 1995 Keith Bruce resigned as Director
30th May 1997 Richard Niglas resigned as Secretary
30th May 1997 Bronwen Jones appointed as Secretary
31st Dec 1998 Manfred Zumkeller resigned as Director
31st Dec 1999 James Carradine resigned as Director
31st Dec 1999 Ramon Lopez S resigned as Director
1st Jan 2000 Stephen Shrimpton appointed as Director
1st Jan 2000 Brian Porritt appointed as Director
30th Jun 2001 Kenneth Cooper resigned as Director
22nd Nov 2002 Paul Albertini appointed as Director
9th Dec 2002 Stephen Shrimpton resigned as Director
20th Oct 2003 James Pitman appointed as Director
20th Oct 2003 Gerolamo Caccia appointed as Director
1st Mar 2004 Bronwen Jones resigned as Secretary
1st Mar 2004 Anne Mansbridge appointed as Secretary
19th Mar 2004 James Pitman resigned as Director
1st Jul 2004 OLSWANG COSEC LIMITED appointed as Corporate secretary
1st Jul 2004 Anne Mansbridge resigned as Secretary
9th Dec 2004 Mark Riddleston appointed as Director
28th Feb 2005 Brian Porritt resigned as Director
15th Feb 2006 Paul Albertini resigned as Director
2nd Mar 2006 Patrick Vien appointed as Director
23rd May 2006 Joseph De Raaij appointed as Director
31st Dec 2006 Joseph De Raaij resigned as Director
31st Dec 2006 Michael Saunter appointed as Director
31st May 2007 Gerolamo Caccia resigned as Director
20th Jul 2007 John Reid appointed as Director
22nd Sep 2008 John Morris appointed as Director
23rd Sep 2008 Mark Riddleston resigned as Director
30th Sep 2008 Patrick Vien resigned as Director
7th Sep 2011 Roger Booker appointed as Director
11th Nov 2011 John Reid resigned as Director
31st Dec 2011 Michael Saunter resigned as Director
24th Jan 2012 Christopher Ancliff appointed as Director
6th Apr 2016 Warner Music International Services Limited appointed as Corporate PSC
2nd Feb 2017 John Morris resigned as Director
16th May 2018 Christopher Ancliff resigned as Director
29th Jun 2018 Salvatore Monteleone appointed as Director
29th Jun 2018 Kathryn Le Gassick appointed as Director
30th Sep 2019 Paul Robinson appointed as Director
30th Sep 2019 Paul Seyde appointed as Director
30th Sep 2019 Roger Booker resigned as Director
15th Jan 2020 Kathryn Le Gassick resigned as Director
30th Nov 2023 Salvatore Monteleone resigned as Director
30th Nov 2023 Russell Fogden appointed as Director
10th Apr 2024 OLSWANG COSEC LIMITED resigned as Corporate secretary
1st Oct 2025 Paul Seyde resigned as Director
17th Nov 2025 Laura Bradbury appointed as Director
5th Dec 2025 Confirmation statement made up
27th Jan 2026 Christopher Cockerell appointed as Director
30th Jun 2027 Next accounts due

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