WARP MEDIA LIMITED

63 WARDOWN CRESCENT, LUTON  LU2 7JT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12519746
  • Last Updated: 01 Oct 2022

Company Profile

WARP MEDIA LIMITED was incorporated on Monday, March 16, 2020 as a Private Limited Company with registered address in LUTON. WARP MEDIA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 4 years 6 months and 11 days.

Name WARP MEDIA LIMITED
Company number 12519746
Company type Private Limited Company
Incorporation date 16 Mar 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 63 WARDOWN CRESCENT
LUTON
LU2 7JT
Country Of Origin ENGLAND

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 Michael Robert Chamberlain Nationality: English Dates: Monday, March 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Richard William Dove Nationality: British Dates: Monday, March 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-636 days left)
Latest accounts 31 March 2021
Next confirmation statement due 13 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WARP MEDIA LIMITED.

Previous Names

Name Change Date
WARP MEDIA LIMITED 16 Mar 2020