# Warp Group Limited

## Details

- **Company number:** [05475884](https://find-and-update.company-information.service.gov.uk/company/05475884)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2005
- **Registered office:** SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP
- **Nature of business:** [59200](/sic/59200) Sound recording and music publishing activities


## Previous names

- Dialclass Limited (until 26 Jul 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Kevin | secretary | 16 Jun 2005 | 31 May 2016 |
| FLEMING, Kevin | director | 31 May 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Fleming | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 8 Sep 2017 |
| Mr Kevin Fleming | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Sep 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2018 | £155 | £1 |
| 30 Jun 2016 | £1 | £1 |
| 30 Jun 2015 | £1 | £1 |
| 30 Jun 2014 | £1 | £1 |
| 30 Jun 2011 | £1 | £1 |
| 30 Jun 2010 | £1 | £1 |
| 30 Jun 2009 | £1 | £1 |




## Controls

- [Warp Records Limited](/company/02793717) (02793717)



## Directors' other companies

- [FLEMING, Kevin](/person/7600424) - director at [Luckyme Records Two Ltd](/company/08692575)
- [FLEMING, Kevin](/person/7600424) - director at [Warp Records Limited](/company/02793717)
- [FLEMING, Kevin](/person/7600424) - director at [Warp Music Limited](/company/03071462)
- [FLEMING, Kevin](/person/7600424) - director at [Ochre Music Limited](/company/11793693)
- [FLEMING, Kevin](/person/7600424) - director at [Organization For Recorded Culture And Arts Ltd](/company/16792620)
- [FLEMING, Kevin](/person/7600424) - director at [Bleep Limited](/company/06684190)



## Companies at the same address

- [Bleep Limited](/company/06684190) (06684190)
- [Warp Music Limited](/company/03071462) (03071462)