Website & contact details
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Warners Group Digital Limited
- Incorporated
- 15 May 2013 (13 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- The MaltingsManor LaneBournePE10 9PH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2026
British
Born April 1967 (59)
Warner, Stephen Aquila
Secretary · Appointed 15 May 2013
Director · Appointed 15 May 2013
British
Born February 1965 (61)
Officer history (1 former)
18 May 2026
18 May 2026
16 September 2013
15 May 2013
Appointed Warner, Stephen Aquila as Secretary
15 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company By Shares
Reg. no. 02572212
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Anglo American Media Limited Owns 75–100% of shares
Aremi Limited Owns 75–100% of shares
Beaumont Publishing Limited Owns 75–100% of shares
BP Fairs Limited Owns 75–100% of shares
BP2023 Limited Owns 75–100% of shares
Solo Publishing Limited Owns 75–100% of shares
The Artists' Publishing Company Limited Owns 75–100% of shares
Warners (Group Sales) Limited Owns 75–100% of shares
Warners Group Digital Limited This company Owns 75–100% of shares
Warners Group Distribution Limited Owns 75–100% of shares
Warners Group Holdings Limited Owns 75–100% of shares
Writers News Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £6,973 | £6,973 | £6,973 | £6,973 | £6,973 |
| Net Current Assets | (£6,873) | (£6,873) | (£6,873) | (£6,873) | (£6,873) |
| Shareholder Funds | (£6,873) | (£6,873) | (£6,873) | (£6,873) | (£6,873) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Director's details changed | |||
| 18 May 2026 | Appointment of a director | |||
| 18 May 2026 | Termination of appointment of a director | |||
| 11 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 23 December 2025 | Confirmation statement with no updates | 21 November 2025 |
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