Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Warp Management Limited
- Incorporated
- 9 March 2010 (16 years)
- Industry
- Support activities to performing arts (90020)
- Directors
- Kevin Fleming
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Spectrum House32 - 34 Gordon House RoadLondonNW5 1LP
Officers 2 active
Officer details are public data from the Companies House register.
Fleming, Kevin
Secretary · Appointed 9 March 2010
Fleming, Kevin
Director · Appointed 9 March 2010
British
Born June 1960 (66)
Officer history (1 former)
9 December 2016
9 March 2010
Appointed Fleming, Kevin as Secretary
9 March 2010
Appointed Fleming, Kevin as Director
9 March 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kevin Fleming
Individual · Notified 1 March 2018
Has significant influence or control
British
Born June 1960 (66)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02793717
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Warp Records Limited Owns 75–100% of shares
Bleep Limited Owns 75–100% of shares
Luckyme Records Two Ltd Owns 25–50% of shares
Warp Management Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 20 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 5 June 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 9 March 2025 | ||
| 10 April 2024 | Other filing |
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