WARWICK MUSIC LIMITED

Key Data

Status

Active

Company No.

04371344

Incorporation date

11/02/2002

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2002)

27/03/2026

Satisfaction of charge 043713440004 in full

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (5 pages)

02/10/2025

Registration of charge 043713440008, created on 2025-09-26

View PDF (13 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

14/05/2025

Satisfaction of charge 043713440003 in full

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (5 pages)

28/01/2025

Resolutions

View PDF (2 pages)

25/11/2024

Change of details for Exceed (General Partner) Limited as a person with significant control on 2024-11-25

View PDF (2 pages)

19/10/2024

Resolutions

View PDF (2 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 pages)

18/09/2024

Memorandum and Articles of Association

View PDF (29 pages)

01/07/2024

Resolutions

View PDF (1 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-05-22

View PDF (3 pages)

07/05/2024

Termination of appointment of Clive Lewis Bawden as a director on 2024-05-07

View PDF (1 pages)

07/05/2024

Appointment of Mrs Kate Elinore Greenall as a director on 2024-05-07

View PDF (2 pages)

07/05/2024

Appointment of Mr Kevin David Lea as a director on 2024-05-07

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

19/12/2023

Registration of charge 043713440007, created on 2023-12-12

View PDF (22 pages)

06/12/2023

Registration of charge 043713440006, created on 2023-12-04

View PDF (13 pages)

29/11/2023

Purchase of own shares.

View PDF (4 pages)

08/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

16/05/2023

Cancellation of shares. Statement of capital on 2023-04-07

View PDF (4 pages)

20/04/2023

Resolutions

View PDF (1 pages)

20/04/2023

Resolutions

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (5 pages)

01/07/2022

Resolutions

View PDF (1 pages)

01/07/2022

Memorandum and Articles of Association

View PDF (29 pages)

28/06/2022

Cancellation of shares. Statement of capital on 2022-06-09

View PDF (6 pages)

28/06/2022

Purchase of own shares.

View PDF (4 pages)

05/04/2022

Statement of capital following an allotment of shares on 2022-03-22

View PDF (3 pages)

29/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

17/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

06/10/2021

Change of details for Exceed (General Partner) Limited as a person with significant control on 2021-10-06

View PDF (2 pages)

02/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (16 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

05/01/2021

Change of details for Mr Steven Robert Greenall as a person with significant control on 2020-07-04

View PDF (2 pages)

05/01/2021

Director's details changed for Mr Steven Robert Greenall on 2020-07-04

View PDF (2 pages)

23/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

23/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (5 pages)

20/12/2019

Registration of charge 043713440005, created on 2019-12-20

View PDF (19 pages)

09/12/2019

Change of details for Advantage Creative West Midlands Limited as a person with significant control on 2019-01-09

View PDF (2 pages)

22/05/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (3 pages)

17/05/2019

Resolutions

View PDF (2 pages)

12/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

09/04/2019

Termination of appointment of David James Edmonds as a director on 2019-04-09

View PDF (1 pages)

09/04/2019

Termination of appointment of Derek John Benton as a director on 2019-04-09

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (5 pages)

31/12/2018

Cancellation of shares. Statement of capital on 2018-11-19

View PDF (5 pages)

31/12/2018

Purchase of own shares.

View PDF (3 pages)

27/10/2018

Termination of appointment of Matthew Robert Pope as a director on 2018-10-19

View PDF (1 pages)

03/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

28/03/2018

Appointment of Mr Clive Lewis Bawden as a director on 2018-03-28

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (5 pages)

22/01/2018

Statement of capital following an allotment of shares on 2017-12-27

View PDF (4 pages)

11/12/2017

Termination of appointment of Branislav Zivkovic as a director on 2017-11-13

View PDF (1 pages)

01/12/2017

Registered office address changed from Suite 4 the Carriage House Thorpe Constantine Tamworth Staffordshire B79 0LH England to Rock Farm Business Centre Hangman's Lane Seckington Tamworth B79 0LA on 2017-12-01

View PDF (1 pages)

20/11/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (4 pages)

17/11/2017

Resolutions

View PDF (2 pages)

31/10/2017

Appointment of Mr David James Edmonds as a director on 2017-10-31

View PDF (2 pages)

10/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

22/03/2017

Appointment of Mr Branislav Zivkovic as a director on 2017-03-21

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (7 pages)

07/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/07/2016

Registered office address changed from 1 Broomfield Road Coventry West Midlands CV5 6JW to Suite 4 the Carriage House Thorpe Constantine Tamworth Staffordshire B79 0LH on 2016-07-10

View PDF (1 pages)

11/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (7 pages)

29/12/2015

Statement of capital following an allotment of shares on 2015-11-30

View PDF (6 pages)

29/12/2015

Resolutions

View PDF (2 pages)

18/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

10/04/2015

Statement of capital following an allotment of shares on 2015-03-19

View PDF (5 pages)

10/04/2015

Resolutions

View PDF (31 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

12/01/2015

Registration of charge 043713440004, created on 2015-01-12

View PDF (13 pages)

01/12/2014

Registration of charge 043713440003, created on 2014-12-01

View PDF (24 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/04/2014

Registration of charge 043713440002

View PDF (18 pages)

25/02/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (2 pages)

24/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

24/02/2014

Termination of appointment of Derrick Parker as a secretary

View PDF (1 pages)

17/02/2014

Appointment of Mr Steven Robert Greenall as a secretary

View PDF (2 pages)

09/12/2013

Statement of capital on 2013-08-19

View PDF (5 pages)

22/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/08/2013

Change of share class name or designation

View PDF (2 pages)

23/08/2013

Resolutions

View PDF (39 pages)

30/07/2013

Registration of charge 043713440001

View PDF (26 pages)

29/04/2013

Termination of appointment of Christopher Fower as a director

View PDF (1 pages)

10/03/2013

Appointment of Mr Matthew Robert Pope as a director

View PDF (2 pages)

19/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/11/2012

Appointment of Mr Derek John Benton as a director

View PDF (2 pages)

23/11/2012

Statement of capital following an allotment of shares on 2012-11-22

View PDF (3 pages)

17/04/2012

Resolutions

View PDF (28 pages)

28/02/2012

Resolutions

View PDF (5 pages)

27/02/2012

Purchase of own shares.

View PDF (3 pages)

23/02/2012

Purchase of own shares.

View PDF (3 pages)

20/02/2012

Cancellation of shares. Statement of capital on 2012-02-20

View PDF (4 pages)

16/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-02-13

View PDF (3 pages)

28/01/2012

Statement of capital following an allotment of shares on 2011-11-30

View PDF (4 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/12/2011

Resolutions

View PDF (26 pages)

05/12/2011

Cancellation of shares. Statement of capital on 2011-12-05

View PDF (4 pages)

30/11/2011

Appointment of Mr Christopher Fower as a director

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

30/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Mr Steven Robert Greenall on 2010-01-01

View PDF (2 pages)

11/02/2010

Secretary's details changed for Derrick Douglas Parker on 2010-01-01

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

27/02/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

11/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/03/2007

Return made up to 11/02/07; full list of members

View PDF (3 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/04/2006

Director resigned

View PDF (1 pages)

13/04/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

Return made up to 11/02/06; full list of members; amend

View PDF (8 pages)

30/03/2006

Return made up to 11/02/06; full list of members; amend

View PDF (0 pages)

14/03/2006

Return made up to 11/02/06; full list of members

View PDF (8 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

30/03/2005

Resolutions

View PDF (0 pages)

30/03/2005

Resolutions

View PDF (0 pages)

30/03/2005

Resolutions

View PDF (0 pages)

30/03/2005

Resolutions

View PDF (2 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (2 pages)

17/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

14/03/2005

Ad 09/03/05--------- £ si [email protected]=12 £ ic 87/99

View PDF (2 pages)

14/03/2005

S-div 08/03/05

View PDF (1 pages)

14/03/2005

Ad 08/03/05--------- £ si [email protected]=85 £ ic 2/87

View PDF (2 pages)

31/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/03/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

14/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

27/02/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

09/07/2002

Ad 11/02/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/03/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

27/02/2002

New director appointed

View PDF (2 pages)

27/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2002

Director resigned

View PDF (1 pages)

22/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WARWICK MUSIC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
-
-
0.00
39.63K
-

2022
8
-
-
0.00
48.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/02/2002 - 11/02/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/02/2002 - 11/02/2002	43699
Edmonds, David James	Director	31/10/2017 - 09/04/2019	22
Benton, Derek John	Director	25/10/2012 - 09/04/2019	15
Bawden, Clive Lewis	Director	28/03/2018 - 07/05/2024	14

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About WARWICK MUSIC LIMITED

WARWICK MUSIC LIMITED is an(a) Active company incorporated on 11/02/2002 with the registered office located at Rock Farm Business Centre Hangman's Lane, Seckington, Tamworth B79 0LA. There are currently 4 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 WARWICK MUSIC LIMITED?

WARWICK MUSIC LIMITED is currently Active. It was registered on 11/02/2002 .

Where is WARWICK MUSIC LIMITED located?

WARWICK MUSIC LIMITED is registered at Rock Farm Business Centre Hangman's Lane, Seckington, Tamworth B79 0LA.

What does WARWICK MUSIC LIMITED do?

WARWICK MUSIC LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for WARWICK MUSIC LIMITED?

The latest filing was on 27/03/2026: Satisfaction of charge 043713440004 in full.