Menna Overview

Here’s a quick overview of WARP GROUP LIMITED 👀 — a London based business that started in 2005.

WARP GROUP LIMITED

  • Company statusactive
  • Company No05475884
  • Age21 years 1 month Incorporated 9 June 2005
  • Officers2

Address

Spectrum House, 32-34 Gordon House Road, London, NW5 1LP

WARP GROUP LIMITED is an active company incorporated on 9 June 2005 and based in London. The company was registered 21 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • 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

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Appoint Person Director Company With Name Date

1 Month Ago on 03 Jun 2026

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Accounts With Accounts Type Group

3 Months Ago on 18 Apr 2026

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Confirmation Statement With No Updates

10 Months Ago on 08 Sep 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 03 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 12 Sep 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 10 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 10 Oct 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 07 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 18 Oct 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 01 Jul 2022

event
Change To A Person With Significant Control

4 Years Ago on 23 May 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 24 Dec 2021

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Confirmation Statement With No Updates

4 Years Ago on 15 Oct 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 22 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 01 Oct 2020

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Confirmation Statement With No Updates

5 Years Ago on 21 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 05 Sep 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 28 Mar 2019

event
Confirmation Statement With No Updates

7 Years Ago on 11 Oct 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 29 Mar 2018

event
Confirmation Statement With No Updates

8 Years Ago on 16 Oct 2017

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Cessation Of A Person With Significant Control

8 Years Ago on 16 Oct 2017

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Notification Of A Person With Significant Control

8 Years Ago on 16 Oct 2017

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Confirmation Statement With Updates

9 Years Ago on 07 Dec 2016

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Accounts With Accounts Type Dormant

9 Years Ago on 29 Sep 2016

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BURTON, Jamesdirector Jul 197503 Jun 2026
FLEMING, Kevindirector Jun 196031 May 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Kevin Fleming Jun 196009 Sept 2017
Mr Kevin Fleming Jun 196006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.