DAVID WARTNABY LIMITED

Key Data

Status

Active

Company No.

05348500

Incorporation date

01/02/2005

Size

Total Exemption Full

Classification

Radio broadcasting (60.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2005)

26/03/2026

Director's details changed for Mr David Robert Wartnaby on 2026-01-27

View PDF (2 pages)

26/03/2026

Change of details for Mr David Robert Wartnaby as a person with significant control on 2026-01-27

View PDF (2 pages)

26/03/2026

Secretary's details changed for Martine Wartnaby on 2026-01-31

View PDF (1 pages)

26/03/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

27/10/2025

Total exemption full accounts made up to 2025-01-29

View PDF (10 pages)

11/07/2024

Total exemption full accounts made up to 2024-01-29

View PDF (10 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

27/11/2023

Change of details for Mr David Robert Wartnaby as a person with significant control on 2023-09-11

View PDF (2 pages)

24/11/2023

Change of details for Mr David Robert Wartnaby as a person with significant control on 2023-11-24

View PDF (2 pages)

24/11/2023

Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-11-24

View PDF (1 pages)

09/11/2023

Total exemption full accounts made up to 2023-01-29

View PDF (10 pages)

18/09/2023

Change of details for Mr David Robert Wartnaby as a person with significant control on 2023-09-11

View PDF (2 pages)

15/09/2023

Director's details changed for Mr David Robert Wartnaby on 2023-09-11

View PDF (2 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-29

View PDF (10 pages)

15/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

22/10/2021

Total exemption full accounts made up to 2021-01-29

View PDF (10 pages)

17/03/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

27/01/2021

Total exemption full accounts made up to 2020-01-29

View PDF (10 pages)

26/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

27/01/2020

Total exemption full accounts made up to 2019-01-29

View PDF (11 pages)

28/10/2019

Previous accounting period shortened from 2019-01-29 to 2019-01-28

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

02/01/2019

Total exemption full accounts made up to 2018-01-29

View PDF (12 pages)

29/10/2018

Previous accounting period shortened from 2018-01-30 to 2018-01-29

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

07/02/2018

Notification of David Robert Wartnaby as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2018

Total exemption full accounts made up to 2017-01-30

View PDF (12 pages)

31/10/2017

Previous accounting period shortened from 2017-01-31 to 2017-01-30

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

24/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

24/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (3 pages)

24/02/2016

Director's details changed for Mr David Robert Wartnaby on 2014-02-23

View PDF (2 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

10/04/2015

Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2015-04-10

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (3 pages)

26/02/2015

Director's details changed for Mr David Robert Wartnaby on 2015-02-26

View PDF (2 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

30/05/2014

Secretary's details changed for Martine Wartnaby on 2014-05-30

View PDF (1 pages)

30/05/2014

Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 2014-05-30

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

12/03/2014

Director's details changed for Mr David Robert Wartnaby on 2014-03-12

View PDF (2 pages)

12/03/2014

Secretary's details changed for Martine Wartnaby on 2014-03-12

View PDF (1 pages)

12/03/2014

Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL on 2014-03-12

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (13 pages)

04/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

15/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

06/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

06/02/2012

Director's details changed for David Robert Wartnaby on 2012-01-01

View PDF (2 pages)

14/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for David Robert Wartnaby on 2010-03-15

View PDF (2 pages)

10/11/2009

Miscellaneous

View PDF (1 pages)

25/10/2009

Certificate of change of name

View PDF (2 pages)

25/10/2009

Change of name notice

View PDF (2 pages)

08/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

09/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

09/02/2009

Director's change of particulars / david wartnaby / 01/05/2008

View PDF (1 pages)

19/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

08/04/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

13/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

25/04/2007

New secretary appointed

View PDF (1 pages)

25/04/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

05/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

19/04/2006

Accounting reference date shortened from 28/02/06 to 31/01/06

View PDF (1 pages)

07/02/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

04/03/2005

Ad 01/02/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/03/2005

New director appointed

View PDF (2 pages)

04/03/2005

New secretary appointed

View PDF (2 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Incorporation

View PDF (16 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/01/2025

Next confirmation date

01/02/2026

Last change occurred

29/01/2025

Accounts

Total Exemption Full

Last made up date

29/01/2025

Next account date

28/01/2026

Next due on

28/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
157.98K
-
0.00
31.09K
-

2023
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
A.C. SECRETARIES LIMITED	Corporate Secretary	01/02/2005 - 01/02/2005	1171
A.C. DIRECTORS LIMITED	Corporate Director	01/02/2005 - 01/02/2005	1153
Wartnaby, David Robert	Director	01/02/2005 - Present	3
Wartnaby, Martine	Secretary	05/04/2007 - Present	-
Guy, Frances Rachel	Secretary	01/02/2005 - 05/04/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAVID WARTNABY LIMITED

DAVID WARTNABY LIMITED is an(a) Active company incorporated on 01/02/2005 with the registered office located at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID WARTNABY LIMITED?

DAVID WARTNABY LIMITED is currently Active. It was registered on 01/02/2005 .

Where is DAVID WARTNABY LIMITED located?

DAVID WARTNABY LIMITED is registered at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES.

What does DAVID WARTNABY LIMITED do?

DAVID WARTNABY LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for DAVID WARTNABY LIMITED?

The latest filing was on 26/03/2026: Director's details changed for Mr David Robert Wartnaby on 2026-01-27.