WARNERS GROUP PUBLICATIONS PLC
Overview
| Company Name | WARNERS GROUP PUBLICATIONS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02572212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARNERS GROUP PUBLICATIONS PLC?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is WARNERS GROUP PUBLICATIONS PLC located?
| Registered Office Address | The Maltings Manor Lane PE10 9PH Bourne Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARNERS GROUP PUBLICATIONS PLC?
| Company Name | From | Until |
|---|---|---|
| WARNERS GROUP HOLDINGS PLC | Apr 26, 1991 | Apr 26, 1991 |
| ADDFORT PLC | Jan 07, 1991 | Jan 07, 1991 |
What are the latest accounts for WARNERS GROUP PUBLICATIONS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WARNERS GROUP PUBLICATIONS PLC?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for WARNERS GROUP PUBLICATIONS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Emily Warner as a person with significant control on Apr 01, 2026 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2025 | 30 pages | AA | ||
Group of companies' accounts made up to Sep 30, 2024 | 31 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with updates | 5 pages | CS01 | ||
Register(s) moved to registered inspection location C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | 1 pages | AD02 | ||
Confirmation statement made on Jan 03, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Stephen Aquila Warner as a person with significant control on Jan 02, 2024 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Sep 30, 2023 | 30 pages | AA | ||
Group of companies' accounts made up to Sep 30, 2022 | 42 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 43 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 025722120003 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Sep 30, 2020 | 43 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 025722120003, created on Nov 20, 2020 | 35 pages | MR01 | ||
Group of companies' accounts made up to Sep 30, 2019 | 42 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2018 | 42 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2017 | 43 pages | AA | ||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2016 | 41 pages | AA | ||
Who are the officers of WARNERS GROUP PUBLICATIONS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARNER, Stephen Aquila | Secretary | The Maltings Manor Lane PE10 9PH Bourne Lincolnshire | British | 8613320002 | ||||||
| WARNER, Lisa Maria | Director | The Maltings Manor Lane PE10 9PH Bourne Lincolnshire | England | British | 146007090001 | |||||
| WARNER, Philip Andrew | Director | The Maltings Manor Lane PE10 9PH Bourne Lincolnshire | England | British | 24469590005 | |||||
| WARNER, Stephen Aquila | Director | The Maltings Manor Lane PE10 9PH Bourne Lincolnshire | England | British | 8613320002 | |||||
| CHURCHMAN, Peter Douglas | Director | 4 Eastgate Deeping St James PE6 8HJ Peterborough | British | 43173830001 | ||||||
| WARNER, Jean Elizabeth | Director | Lawnwood Little Bytham Grantham Lincolnshire | United Kingdom | British | 8272340001 | |||||
| WARNER, Michael | Director | Lawnwood Creeton Road Little Bytham NG33 4PX Grantham Lincolnshire | British | 8272370002 |
Who are the persons with significant control of WARNERS GROUP PUBLICATIONS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Emily Warner | Apr 01, 2026 | Manor Lane PE10 9PH Bourne The Maltings Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Aquila Warner | Apr 06, 2016 | Manor Lane PE10 9PH Bourne The Maltings Lincs England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0