WARP MUSIC LIMITED
SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON NW5 1LP- Active
- Private Limited Company
- Company No. 03071462
- Last Updated: 16 Apr 2024
Company Profile
WARP MUSIC LIMITED was incorporated on Thursday, June 22, 1995 as a Private Limited Company with registered address in LONDON. WARP MUSIC LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 29 years 3 months and 3 days.
| Name | WARP MUSIC LIMITED |
|---|---|
| Company number | 03071462 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON NW5 1LP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Fleming Nationality: English |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steve Beckett Nationality: British |
Dates: Wednesday, April 5, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2025, (184 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 July 2024 |
| Last confirmation statement dated | 22 June 2023 |
Mortgages
No mortgages have been registered against WARP MUSIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARP MUSIC LIMITED | 22 Jun 1995 |