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 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
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)
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 |