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WARP GROUP LIMITED

WARP GROUP LIMITED is an active private limited company, incorporated on 9 June 2005. The nature of the business is Sound recording and music publishing activities. The company's registered office is on Gordon House Road, London. The company's accounts were last made up to 30 June 2022, are next due on 29 March 2024, and fall under the accounts category: Group. WARP GROUP LIMITED previously had the company name DIALCLASS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05475884
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPECTRUM HOUSE
Address Line 232-34 GORDON HOUSE ROAD
Post TownLONDON
PostcodeNW5 1LP

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date07/07/2017
Last Made Up Date09/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59200 - Sound recording and music publishing activities

Company Name History

From 26/07/2005 onwards:
WARP GROUP LIMITED
Prior to 26/07/2005:
DIALCLASS LIMITED

Directors

(The company's officers)
MR KEVIN FLEMING
(~63 year old British national)
C/O WARP RECORDS, 32-34 GORDON HOUSE ROAD GORDON HOUSE ROAD, SPECTRUM HOUSE, LONDON, NW5 1LP, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/2016

Shareholders

(Persons of Significant Control)
Mr Kevin Fleming
(~63 year old English national)
Spectrum House, 32-34 Gordon House Road, London, NW5 1LP
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/09/2017

Connections

(Shared officers)
  • MR KEVIN FLEMING
  • MR KEVIN FLEMING
  • MR KEVIN FLEMING
  • MR KEVIN FLEMING
  • MR KEVIN FLEMING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WARP GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NW5 1LP.

Map of WARP GROUP LIMITED at local scale
Map of WARP GROUP LIMITED at local scale
Map of WARP GROUP LIMITED at district scale
Map of WARP GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW5 1LP

Other companies with registered offices in NW5 1LP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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