WARP MEDIA LIMITED

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

This company is commonly known as Warp Media Limited. The company was founded 4 years ago and was given the registration number 12519746. The firm's registered office is in LUTON. You can find them at 63 Wardown Crescent, , Luton, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	WARP MEDIA LIMITED
Company Number	:	12519746
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 2020
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	63 Wardown Crescent, Luton, England, LU2 7JT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
63, Wardown Crescent, Luton, England, LU2 7JT	Director	16 March 2020	Active
34, Ditton Place, Ditton, Aylesford, England, ME20 6SX	Director	16 March 2020	Active

People with Significant Control

Richard William Dove
Notified on	:	16 March 2020
Status	:	Active
Date of birth	:	November 1956
Nationality	:	British
Country of residence	:	England
Address	:	34, Ditton Place, Aylesford, England, ME20 6SX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Michael Robert Chamberlain
Notified on	:	16 March 2020
Status	:	Active
Date of birth	:	January 1965
Nationality	:	English
Country of residence	:	England
Address	:	63, Wardown Crescent, Luton, England, LU2 7JT
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-10-18	Gazette	Gazette dissolved voluntary.	Download
2022-08-02	Gazette	Gazette notice voluntary.	Download
2022-07-22	Dissolution	Dissolution application strike off company.	Download
2021-12-30	Accounts	Accounts with accounts type dormant.	Download
2021-11-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-16	Incorporation	Incorporation company.	Download