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MUSE (WARP 4) PARTNER LIMITED - Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
Company Information
- Company registration number
- 03712794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kent House
- 14-17 Market Place
- London
- W1W 8AJ Kent House, 14-17 Market Place, London, W1W 8AJ UK
Management
- Managing Directors
- AUGER, Michael John
- CUBBIN, Alastair James
- Company secretaries
- SHERIDAN, Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-12
- Age Of Company 1999-02-12 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Muse Developments Limited
- Muse Places Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMEC (WARP 4) PARTNER LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2025-06-22
- Last Date: 2024-06-08
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MUSE (WARP 4) PARTNER LIMITED Company Description
- MUSE (WARP 4) PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 03712794. Its current trading status is "live". It was registered 1999-02-12. It was previously called AMEC (WARP 4) PARTNER LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-08.It can be contacted at Kent House .
Get MUSE (WARP 4) PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Muse (Warp 4) Partner Limited - Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
- 1999-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-30) - AA
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confirmation-statement-with-no-updates (2024-06-11) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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change-to-a-person-with-significant-control (2023-02-17) - PSC05
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confirmation-statement-with-updates (2023-06-09) - CS01
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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accounts-with-accounts-type-full (2023-09-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-31) - AA
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-full (2021-10-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-29) - CH01
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confirmation-statement-with-updates (2019-06-10) - CS01
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accounts-with-accounts-type-full (2019-05-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-11) - CS01
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accounts-with-accounts-type-full (2018-04-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-24) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-04-15) - AA
keyboard_arrow_right 2015
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resolution (2015-06-23) - RESOLUTIONS
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statement-of-companys-objects (2015-06-23) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-full (2015-04-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-full (2014-04-24) - AA
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appoint-person-director-company-with-name (2014-01-14) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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termination-director-company-with-name (2013-03-05) - TM01
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accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-full (2011-04-13) - AA
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resolution (2011-01-19) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-full (2010-04-20) - AA
keyboard_arrow_right 2009
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legacy (2009-06-10) - 363a
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legacy (2009-04-23) - 288b
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legacy (2009-04-24) - 288a
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accounts-with-accounts-type-full (2009-05-14) - AA
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change-person-director-company (2009-10-05) - CH01
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change-person-director-company-with-change-date (2009-10-04) - CH01
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
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change-person-director-company-with-change-date (2009-10-05) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-20) - 288c
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legacy (2008-02-29) - 288a
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legacy (2008-06-24) - 363a
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legacy (2008-02-28) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-08-29) - 88(2)R
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accounts-with-accounts-type-full (2007-11-01) - AA
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resolution (2007-08-29) - RESOLUTIONS
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legacy (2007-08-29) - 123
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legacy (2007-07-18) - 363a
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legacy (2007-08-01) - 288a
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legacy (2007-08-01) - 287
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legacy (2007-08-01) - 288b
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certificate-change-of-name-company (2007-07-27) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-07-06) - 363a
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legacy (2005-06-08) - 288b
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legacy (2005-06-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-07) - 288b
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legacy (2004-06-07) - 288a
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legacy (2004-06-15) - 288a
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legacy (2004-06-15) - 288b
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accounts-with-accounts-type-full (2004-07-21) - AA
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-07) - AA
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legacy (2003-08-06) - 288b
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legacy (2003-06-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-29) - 288b
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accounts-with-accounts-type-dormant (2002-05-20) - AA
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certificate-change-of-name-company (2002-06-19) - CERTNM
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legacy (2002-06-24) - 363s
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legacy (2002-06-29) - 288a
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memorandum-articles (2002-07-04) - MEM/ARTS
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legacy (2002-09-13) - 288a
keyboard_arrow_right 2001
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legacy (2001-04-18) - 288b
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legacy (2001-04-26) - 288a
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accounts-with-accounts-type-full (2001-10-10) - AA
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resolution (2001-10-10) - RESOLUTIONS
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legacy (2001-06-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-07-25) - 288c
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legacy (2000-06-26) - 363s
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legacy (2000-04-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-21) - 288b
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legacy (1999-02-21) - 288a
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legacy (1999-02-21) - 287
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legacy (1999-04-27) - 88(2)R
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incorporation-company (1999-02-12) - NEWINC
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legacy (1999-02-23) - 225