WARP MUSIC LIMITED

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

This company is commonly known as Warp Music Limited. The company was founded 29 years ago and was given the registration number 03071462. The firm's registered office is in LONDON. You can find them at Spectrum House, 32-34 Gordon House Road, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name	:	WARP MUSIC LIMITED
Company Number	:	03071462
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 1995
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address	:	Spectrum House, 32-34 Gordon House Road, London, NW5 1LP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Spectrum House, 32-34 Gordon House Road, London, NW5 1LP	Secretary	17 May 2023	Active
13, Mariners Mews, London, England, E14 3EQ	Director	07 August 1995	Active
Spectrum House, 32-34 Gordon House Road, London, NW5 1LP	Director	23 August 2011	Active
Spectrum House, 32-34 Gordon House Road, London, NW5 1LP	Director	17 June 2020	Active
Spectrum House, 32-34 Gordon House Road, London, NW5 1LP	Director	20 December 2023	Active
67 Clissold Court, Greenway Close, London, N4 2EZ	Secretary	07 August 1995	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	22 June 1995	Active
24 Eastwood Road, Muswell Hill, London, N10 1NL	Director	10 May 2004	Active
24 Eastwood Road, London, N10 1NL	Director	07 August 1995	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	22 June 1995	Active

People with Significant Control

Mr Kevin Fleming
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	June 1960
Nationality	:	English
Address	:	Spectrum House, London, NW5 1LP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Steve Beckett
Notified on	:	05 April 2017
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Address	:	Spectrum House, London, NW5 1LP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm

WARP MUSIC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement