WARC LIMITED - LONDON


Company Profile Company Filings

Overview

WARC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WARC LIMITED was incorporated 26 years ago on 09/06/1997 and has the registered number: 03383627. The accounts status is FULL.

WARC LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O ASCENTIAL GROUP LIMITED, THE PROW
LONDON
W1B 5AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WORLD ADVERTISING RESEARCH CENTER LIMITED (until 29/09/2009)
NTC PUBLICATIONS LIMITED (until 01/04/2004)

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SHANNY LOOI Secretary 2018-07-02 CURRENT
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2018-07-02 CURRENT
MS LOUISE MEADS Secretary 2018-07-02 CURRENT
MS AMANDA JANE GRADDEN Mar 1968 British Director 2018-07-02 CURRENT
MATTHEW PHILIP COOMBS Mar 1969 British Director 2004-03-23 UNTIL 2013-01-31 RESIGNED
MR DARREN WILLIAM BLUNDY Dec 1972 English Secretary 2009-04-01 UNTIL 2015-12-03 RESIGNED
MR ANDREW CROFT Secretary 2015-12-03 UNTIL 2018-07-02 RESIGNED
TALLYSHAW SERVICES LIMITED Secretary 1997-06-09 UNTIL 1998-01-08 RESIGNED
MR LEO HARRY ZEGLOVSKIS Aug 1954 British Secretary 1998-01-08 UNTIL 2009-04-01 RESIGNED
MR ROBIN JOHN SUTTON Nov 1949 British Director 2004-03-23 UNTIL 2009-12-16 RESIGNED
MR YANN WATERSON Dec 1977 British Director 2013-03-20 UNTIL 2018-07-02 RESIGNED
MR STEPHEN CHARLES WHITE Feb 1950 British Director 2008-10-01 UNTIL 2018-07-02 RESIGNED
MR RUFUS LAURENCE OLINS Feb 1961 British Director 2009-01-22 UNTIL 2011-07-31 RESIGNED
ANDREW JONATHAN DENHAM Jan 1965 British Director 2004-03-23 UNTIL 2018-07-02 RESIGNED
MR ANDREW CROFT May 1979 British Director 2015-12-03 UNTIL 2018-07-02 RESIGNED
TALLYSHAW LIMITED Director 1997-06-09 UNTIL 1998-01-08 RESIGNED
PHILIP OWAIN THOMAS Jun 1961 British Director 2018-07-02 UNTIL 2021-03-05 RESIGNED
MR. PATRICK DAVID WALKER Nov 1971 British Director 2018-07-02 UNTIL 2021-03-05 RESIGNED
MR MICHAEL JOHN WATERSON Nov 1945 British Director 1998-01-08 UNTIL 2018-07-02 RESIGNED
MR PATRICK JOSEPH HUGGINS Apr 1959 British Director 2004-03-23 UNTIL 2005-12-02 RESIGNED
MR DARREN WILLIAM BLUNDY Dec 1972 English Director 2009-02-25 UNTIL 2015-12-03 RESIGNED
MRS LOUISE AINSWORTH Aug 1966 British Director 2012-07-03 UNTIL 2016-12-31 RESIGNED
MR LEO HARRY ZEGLOVSKIS Aug 1954 British Director 1998-01-08 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ascential Uk Holdings Limited 2018-07-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Waterson 2016-04-06 - 2018-07-02 11/1945 London   Ownership of shares 75 to 100 percent

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