Menna Overview
Here’s a quick overview of WARREN JOHNSON LIMITED 👀 — a London based business that started in 2007.
WARREN JOHNSON LIMITED
- Company statusactive
- Company No06296316
- Age19 years 1 month Incorporated 28 June 2007
- Officers1
Address
C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
WARREN JOHNSON LIMITED is an active company incorporated on 28 June 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Memorandum Articles
2 Years Ago on 15 Jun 2024
Resolution
2 Years Ago on 15 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Memorandum Articles
2 Years Ago on 05 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 12 May 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 30 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Warren | director | Jun 1976 | 28 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wigmore Trustee Limited | 07 May 2024 | |
| Mr Warren Johnson | Jun 1976 | 01 May 2016 |
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Here’s a quick overview of WARREN JOHNSON LIMITED 👀 — a London based business that started in 2007.