WARC LIMITED
Company is dissolved
General Information
NAME
WARC LIMITED
COMPANY NUMBER
03383627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
09/06/1997
(27 years and 5 months old)
WEBSITE
www.warc.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/04/2004
29/09/2009
WORLD ADVERTISING RESEARCH CENTER LIMITED
View all previous names
LONDON
W1B 5AP
c/o Ascential Group Limited, The
1 Wilder Walk
London
W1B 5AP
W1B 5AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENTIAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 01/05/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 09/02/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
Credit Risk Overview
Want to learn more about WARC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 51 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 01/05/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 09/02/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 08/02/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 12/01/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 08/01/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 05/01/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 05/01/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 04/01/2024 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 04/01/2024 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 18/10/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 31/08/2023 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 31/08/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 24/08/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 10/08/2023 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 27/04/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 22/02/2023 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 22/02/2023 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 26/01/2023 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 26/05/2022 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 26/01/2022 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Patrick David Walker (920855748) Appointed |
| 10/08/2018 | New Board Member Philip Owain Thomas (917330443) Appointed |
| 05/07/2018 | Yann Waterson (910030073) has left the board |
| 05/07/2018 | Michael John Waterson (900670265) has left the board |
| 05/07/2018 | Stephen Charles White (906797261) has left the board |
| 05/07/2018 | Andrew Croft (920322281) has left the board |
| 05/07/2018 | Andrew Croft (917725067) has left the board |
| 05/07/2018 | Andrew Jonathan Denham (909684659) has left the board |
| 05/07/2018 | New Company Secretary Louise Meads (924806212) Appointed |
| 05/07/2018 | New Company Secretary Shanny Looi (924806198) Appointed |
| 05/07/2018 | New Board Member Duncan Anthony Painter (913264996) Appointed |
| 05/07/2018 | New Board Member Amanda Jane Gradden (907742591) Appointed |
| 05/07/2018 | Change in Reg. Office |
| 13/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | Change in Reg. Office |
| 24/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 12/01/2017 | Louise Ainsworth (917190885) has left the board |
| 22/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 07/12/2015 | New Company Secretary Andrew Croft (920322281) Appointed |
| 07/12/2015 | Darren William Blundy (913690616) has left the board |
| 07/12/2015 | New Board Member Andrew Croft (917725067) Appointed |
| 26/10/2015 | New Accounts filed |
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