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WARP MUSIC LIMITED - Spectrum House, 32-34 Gordon House Road, London, NW5 1LP, United Kingdom
Company Information
- Company registration number
- 03071462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spectrum House
- 32-34 Gordon House Road
- London
- NW5 1LP Spectrum House, 32-34 Gordon House Road, London, NW5 1LP UK
Management
- Managing Directors
- BECKETT, Steven Paul
- FLEMING, Kevin
- SEFFUSATTI, Theo
- WRATE, Kay Elizabeth
- Company secretaries
- SEFFUSATTI, Theo
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-22
- Age Of Company 1995-06-22 28 years
- SIC/NACE
- 59200
Ownership
- Beneficial Owners
- Mr Kevin Fleming
- Mr Steve Beckett
- Mr Kevin Fleming
- Mr Steve Beckett
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIGHMART TRADING LIMITED
- Filing of Accounts
- Due Date: 2025-03-29
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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WARP MUSIC LIMITED Company Description
- WARP MUSIC LIMITED is a ltd registered in United Kingdom with the Company reg no 03071462. Its current trading status is "live". It was registered 1995-06-22. It was previously called HIGHMART TRADING LIMITED. It has declared SIC or NACE codes as "59200". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at Spectrum House .
Get WARP MUSIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warp Music Limited - Spectrum House, 32-34 Gordon House Road, London, NW5 1LP, United Kingdom
- 1995-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2024-04-12) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-07) - AA
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confirmation-statement-with-updates (2023-07-13) - CS01
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appoint-person-secretary-company-with-name-date (2023-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-08) - TM02
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change-person-director-company-with-change-date (2023-08-08) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-01) - AA
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confirmation-statement-with-no-updates (2022-07-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-22) - AA
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confirmation-statement-with-no-updates (2021-07-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-09-14) - DISS40
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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gazette-notice-compulsory (2019-09-10) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
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change-person-director-company-with-change-date (2018-03-22) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
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confirmation-statement-with-no-updates (2017-08-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
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change-account-reference-date-company-previous-shortened (2015-03-31) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-08) - AA
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resolution (2011-08-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-09-15) - AP01
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capital-cancellation-shares (2011-08-25) - SH06
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termination-director-company-with-name (2011-09-12) - TM01
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capital-alter-shares-subdivision (2011-08-25) - SH02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
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legacy (2009-07-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-05-05) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-12) - AA
keyboard_arrow_right 2007
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legacy (2007-08-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-09) - AA
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legacy (2007-08-17) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-04) - AA
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legacy (2006-05-22) - 287
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legacy (2006-10-24) - 363a
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legacy (2006-08-18) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-04) - AA
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legacy (2005-07-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-03) - 363s
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memorandum-articles (2004-05-19) - MEM/ARTS
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resolution (2004-05-19) - RESOLUTIONS
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legacy (2004-05-19) - 88(2)R
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legacy (2004-05-19) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-05-05) - AA
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legacy (2004-09-07) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-02) - AA
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legacy (2003-07-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-30) - AA
keyboard_arrow_right 2001
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legacy (2001-12-03) - 288b
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legacy (2001-08-07) - 363s
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accounts-with-accounts-type-dormant (2001-04-27) - AA
keyboard_arrow_right 2000
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legacy (2000-07-13) - 363s
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accounts-with-accounts-type-dormant (2000-05-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-09-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-20) - 363s
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accounts-with-accounts-type-small (1998-04-30) - AA
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legacy (1998-11-06) - 288c
keyboard_arrow_right 1997
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legacy (1997-12-30) - 288c
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legacy (1997-07-05) - 363s
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accounts-with-accounts-type-small (1997-03-11) - AA
keyboard_arrow_right 1996
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legacy (1996-11-05) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-08-29) - CERTNM
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legacy (1995-08-25) - 288
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legacy (1995-08-23) - 287
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legacy (1995-08-23) - 288
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incorporation-company (1995-06-22) - NEWINC