Warp Music Limited

Company Name	Warp Music Limited
Company Status	Active
Company Number	03071462
Category	Private Limited Company
Incorporation Date	22 June 1995(28 years, 10 months ago)
Previous Name	Highmart Trading Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Steven Paul Beckett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Mariners Mews London E14 3EQ

Director Name	Mr Kevin Fleming
Date of Birth	June 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	23 August 2011(16 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum House 32-34 Gordon House Road London NW5 1LP

Director Name	Mr Theo Seffusatti
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French,British
Status	Current
Appointed	17 June 2020(25 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Spectrum House 32-34 Gordon House Road London NW5 1LP

Secretary Name	Mr Theo Seffusatti
Status	Current
Appointed	17 May 2023(27 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Correspondence Address	Spectrum House 32-34 Gordon House Road London NW5 1LP

Director Name	Ms Kay Elizabeth Wrate
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(28 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Spectrum House 32-34 Gordon House Road London NW5 1LP

Director Name	Robert Owen Mitchell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 08 October 2001)
Role	Record Label Executive
Correspondence Address	24 Eastwood Road London N10 1NL

Secretary Name	Mr Kevin Fleming
Nationality	English
Status	Resigned
Appointed	07 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 9 months (resigned 17 May 2023)
Role	Record Company Executive
Country of Residence	England
Correspondence Address	67 Clissold Court Greenway Close London N4 2EZ

Director Name	Mrs Michelle Hebbron
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(8 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Eastwood Road Muswell Hill London N10 1NL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 June 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Spectrum House 32-34 Gordon House Road London NW5 1LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£181,668
Cash	£145,768
Current Liabilities	£332,755

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	29 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Filing History

5 March 2024	Appointment of Ms Kay Elizabeth Wrate as a director on 20 December 2023 (2 pages)
8 August 2023	Director's details changed for Mr Theo Seffusatti on 8 January 2022 (2 pages)
8 August 2023	Termination of appointment of Kevin Fleming as a secretary on 17 May 2023 (1 page)
8 August 2023	Appointment of Mr Theo Seffusatti as a secretary on 17 May 2023 (2 pages)
13 July 2023	Confirmation statement made on 22 June 2023 with updates (5 pages)
7 July 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
26 July 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
1 July 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
28 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
1 October 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
21 September 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
17 June 2020	Appointment of Mr Theo Seffusatti as a director on 17 June 2020 (2 pages)
14 September 2019	Compulsory strike-off action has been discontinued (1 page)
11 September 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
14 August 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
22 March 2018	Director's details changed for Mr Steven Paul Beckett on 9 March 2018 (2 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 August 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
3 August 2017	Notification of Kevin Fleming as a person with significant control on 6 April 2017 (2 pages)
3 August 2017	Notification of Steve Beckett as a person with significant control on 5 April 2017 (2 pages)
3 August 2017	Notification of Kevin Fleming as a person with significant control on 6 April 2017 (2 pages)
3 August 2017	Notification of Steve Beckett as a person with significant control on 5 April 2017 (2 pages)
3 August 2017	Notification of Kevin Fleming as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Steve Beckett as a person with significant control on 3 August 2017 (2 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 72.86 (6 pages)
2 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 72.86 (6 pages)
7 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 May 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 72.86 (5 pages)
21 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 72.86 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
31 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
21 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 72.86 (5 pages)
21 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 72.86 (5 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 72.86 (5 pages)
12 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 72.86 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 September 2011	Appointment of Mr Kevin Fleming as a director (2 pages)
15 September 2011	Appointment of Mr Kevin Fleming as a director (2 pages)
12 September 2011	Termination of appointment of Michelle Hebbron as a director (1 page)
12 September 2011	Termination of appointment of Michelle Hebbron as a director (1 page)
25 August 2011	Resolutions RES13 ‐ Sdiv 23/08/2011 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
25 August 2011	Cancellation of shares. Statement of capital on 25 August 2011 GBP 72.86 (4 pages)
25 August 2011	Sub-division of shares on 23 August 2011 (5 pages)
25 August 2011	Cancellation of shares. Statement of capital on 25 August 2011 GBP 72.86 (4 pages)
25 August 2011	Sub-division of shares on 23 August 2011 (5 pages)
25 August 2011	Resolutions RES13 ‐ Sdiv 23/08/2011 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
8 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 July 2009	Secretary's change of particulars / kevin fleming / 22/07/2009 (2 pages)
22 July 2009	Secretary's change of particulars / kevin fleming / 22/07/2009 (2 pages)
22 July 2009	Return made up to 22/06/09; full list of members (4 pages)
22 July 2009	Return made up to 22/06/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 July 2008	Return made up to 22/06/08; full list of members (4 pages)
29 July 2008	Return made up to 22/06/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 August 2007	Return made up to 22/06/07; full list of members (2 pages)
31 August 2007	Return made up to 22/06/07; full list of members (2 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 October 2006	Return made up to 22/06/06; full list of members (3 pages)
24 October 2006	Return made up to 22/06/06; full list of members (3 pages)
18 August 2006	Registered office changed on 18/08/06 from: 5 elstree gate elstree way boreham wood herts WD6 1JD (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 5 elstree gate elstree way boreham wood herts WD6 1JD (1 page)
22 May 2006	Registered office changed on 22/05/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
22 May 2006	Registered office changed on 22/05/06 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
4 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
30 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 September 2004	Registered office changed on 07/09/04 from: 346 glossop road sheffield south yorkshire S10 2HW (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 346 glossop road sheffield south yorkshire S10 2HW (1 page)
3 August 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 August 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 May 2004	Memorandum and Articles of Association (4 pages)
19 May 2004	Ad 10/05/04--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
19 May 2004	Memorandum and Articles of Association (4 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 May 2004	Ad 10/05/04--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 July 2003	Return made up to 22/06/03; full list of members (6 pages)
18 July 2003	Return made up to 22/06/03; full list of members (6 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
29 July 2002	Return made up to 22/06/02; full list of members (6 pages)
29 July 2002	Return made up to 22/06/02; full list of members (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
7 August 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
13 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
1 September 1999	Return made up to 22/06/99; full list of members (6 pages)
1 September 1999	Return made up to 22/06/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
20 August 1998	Return made up to 22/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1998	Return made up to 22/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
30 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
30 December 1997	Director's particulars changed (1 page)
30 December 1997	Director's particulars changed (1 page)
5 July 1997	Return made up to 22/06/97; full list of members (6 pages)
5 July 1997	Return made up to 22/06/97; full list of members (6 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
11 March 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
5 November 1996	Return made up to 22/06/96; full list of members (5 pages)
5 November 1996	Return made up to 22/06/96; full list of members (5 pages)
29 August 1995	Company name changed\certificate issued on 29/08/95 (2 pages)
29 August 1995	Company name changed\certificate issued on 29/08/95 (2 pages)
25 August 1995	New director appointed (1 page)
25 August 1995	New director appointed (1 page)
22 June 1995	Incorporation (24 pages)
22 June 1995	Incorporation (24 pages)

Warp Music Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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