Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Warp Music Limited
- Incorporated
- 22 June 1995 (31 years)
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- Kay Elizabeth WrateTheo Seffusatti
- Owned by
- Kevin FlemingSteve Beckett
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Spectrum House32-34 Gordon House RoadLondonNW5 1LP
Officers 5 active
Officer details are public data from the Companies House register.
Wrate, Kay Elizabeth
Director · Appointed 20 December 2023
British
Born December 1982 (43)
Seffusatti, Theo
Secretary · Appointed 17 May 2023
Seffusatti, Theo
Director · Appointed 17 June 2020
French,British
Born October 1979 (47)
Director · Appointed 23 August 2011
British
Born June 1960 (66)
Director · Appointed 7 August 1995
Also at Integral Coaching UK Limited · more companies
British
Born February 1963 (63)
Officer history (5 former)
20 December 2023
Appointed Wrate, Kay Elizabeth as Director
17 May 2023
Appointed Seffusatti, Theo as Secretary
17 May 2023
17 June 2020
Appointed Seffusatti, Theo as Director
23 August 2011
23 August 2011
10 May 2004
8 October 2001
7 August 1995
7 August 1995
7 August 1995
7 August 1995
7 August 1995
22 June 1995
22 June 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1960 (66)
Steve Beckett
Individual · Notified 5 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born February 1963 (63)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 18 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 22 June 2025 | ||
| 3 April 2025 | Total exemption full accounts | 30 June 2024 | ||
| 24 June 2024 | Confirmation statement with no updates | 22 June 2024 |
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