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WARNE MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warne Media Ltd. The company was founded 4 years ago and was given the registration number 12379478. The firm's registered office is in AYLESBURY. You can find them at 12 Topaz Lane, , Aylesbury, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WARNE MEDIA LTD
Company Number:12379478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:12 Topaz Lane, Aylesbury, England, HP18 0ZP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Topaz Lane, Aylesbury, England, HP18 0ZP

Director01 June 2020Active
12, Topaz Lane, Aylesbury, England, HP18 0ZP

Director30 December 2019Active

People with Significant Control

Mrs Gemma Elizabeth Warne
Notified on:01 June 2020
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:12, Topaz Lane, Aylesbury, England, HP18 0ZP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Warne
Notified on:30 December 2019
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:12, Topaz Lane, Aylesbury, England, HP18 0ZP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-12-30Confirmation statement

Confirmation statement with updates.

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2020-12-22Persons with significant control

Notification of a person with significant control.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-12-22Capital

Capital allotment shares.

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2020-12-22Officers

Appoint person director company with name date.

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2019-12-30Incorporation

Incorporation company.

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