Menna Overview
Here’s a quick overview of WARP MUSIC LIMITED 👀 — a London based business that started in 1995.
WARP MUSIC LIMITED
- Company statusactive
- Company No03071462
- Age31 years 1 month Incorporated 22 June 1995
- Officers5
Address
Spectrum House, 32-34 Gordon House Road, London, NW5 1LP
WARP MUSIC LIMITED is an active company incorporated on 22 June 1995 and based in London. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jun 2020
Gazette Filings Brought Up To Date
6 Years Ago on 14 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Gazette Notice Compulsory
6 Years Ago on 10 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 22 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Aug 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEFFUSATTI, Theo | secretary | 17 May 2023 | |
| BECKETT, Steven Paul | director | Feb 1963 | 07 Aug 1995 |
| FLEMING, Kevin | director | Jun 1960 | 23 Aug 2011 |
| SEFFUSATTI, Theo | director | Oct 1979 | 17 Jun 2020 |
| WRATE, Kay Elizabeth | director | Dec 1982 | 20 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Fleming | Jun 1960 | 06 Apr 2017 |
| Mr Steve Beckett | Feb 1963 | 05 Apr 2017 |
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Here’s a quick overview of WARP MUSIC LIMITED 👀 — a London based business that started in 1995.