WARP MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WARP MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARP MANAGEMENT LIMITED was incorporated 14 years ago on 09/03/2010 and has the registered number: 07182608. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/03/2024.

WARP MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

SPECTRUM HOUSE
LONDON
NW5 1LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN FLEMING Jun 1960 British Director 2010-03-09 CURRENT
MR KEVIN FLEMING Secretary 2010-03-09 CURRENT
MR STEVEN PAUL BECKETT Feb 1963 British Director 2010-03-09 UNTIL 2016-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Fleming 2018-03-01 6/1960 London   Significant influence or control
Warp Records Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARP RECORDS LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
WARP MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
WARP FILMS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LEX RECORDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
WARP GROUP LIMITED LONDON Active GROUP 59200 - Sound recording and music publishing activities
BLEEP LIMITED LONDON Active SMALL 47630 - Retail sale of music and video recordings in specialised stores
WARP FILMS COMMERCIALS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
INTEGRAL COACHING UK LIMITED SHEFFIELD Active MICRO ENTITY 85600 - Educational support services
EDITIONS WARP LTD LONDON Dissolved... DORMANT 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-03-29 30-06-2018 619 Cash 23,718 equity
ACCOUNTS - Final Accounts 2018-03-23 30-06-2017 46,629 Cash 25,336 equity
ACCOUNTS - Final Accounts preparation 2017-03-30 30-06-2016 7,396 Cash -14,745 equity

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