Muse (Warp 4) Partner Limited
- Active
- Incorporated on 12 Feb 1999
Reg Address: Kent House, 14-17 Market Place, London W1W 8AJ
Previous Names:
Amec (Warp 4) Partner Limited - 27 Jul 2007
The Schools Partnership Limited - 19 Jun 2002
Amec (Warp 4) Partner Limited - 19 Jun 2002
The Schools Partnership Limited - 12 Feb 1999
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Muse (Warp 4) Partner Limited" is a ltd and located in Kent House, 14-17 Market Place, London W1W 8AJ. Muse (Warp 4) Partner Limited is currently in active status and it was incorporated on 12 Feb 1999 (25 years 7 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Muse (Warp 4) Partner Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael John Auger | Director | 28 Jul 2023 | British | Active |
| 2 | Alastair James Cubbin | Director | 27 Jan 2023 | British | Active |
| 3 | John Christopher Morgan | Director | 31 Dec 2013 | British | Active |
| 4 | John Christopher Morgan | Director | 31 Dec 2013 | British | Resigned 12 Oct 2022 |
| 5 | Stephen Paul Crummett | Director | 25 Apr 2013 | British | Active |
| 6 | Stephen Paul Crummett | Director | 25 Apr 2013 | British | Resigned 12 Oct 2022 |
| 7 | Alastair Iain Falconer | Director | 12 Dec 2008 | British | Resigned 27 Jan 2023 |
| 8 | Alastair Iain Falconer | Director | 12 Dec 2008 | British | Active |
| 9 | Sarah Anne Shankland | Director | 12 Dec 2008 | British | Active |
| 10 | Sarah Anne Shankland | Director | 12 Dec 2008 | British | Resigned 28 Jul 2023 |
| 11 | Michael John Kelleher | Director | 28 Jan 2008 | Irish | Resigned 12 Dec 2008 |
| 12 | Clare Sheridan | Secretary | 27 Jul 2007 | British | Active |
| 13 | David Kevin Mulligan | Director | 27 Jul 2007 | British | Resigned 25 Feb 2013 |
| 14 | Paul Whitmore | Director | 27 Jul 2007 | British | Resigned 31 Dec 2013 |
| 15 | David Hoyle | Director | 18 May 2005 | British | Resigned 12 Dec 2008 |
| 16 | Jacqueline Whalley | Director | 28 May 2004 | British | Resigned 28 Jan 2008 |
| 17 | AMEC NOMINEES LIMITED | Corporate Director | 18 Mar 2004 | - | Resigned 28 May 2004 |
| 18 | Christopher Laskey Fidler | Secretary | 6 Sep 2002 | British | Resigned 27 Jul 2007 |
| 19 | Daniel Terence O Brien | Director | 19 Jun 2002 | British | Resigned 18 May 2005 |
| 20 | Susan Taberner | Secretary | 19 Jun 2002 | British | Resigned 20 Jun 2003 |
| 21 | David Hoyle | Director | 19 Jun 2002 | British | Resigned 18 Mar 2004 |
| 22 | Peter James Holland | Director | 5 Apr 2001 | British | Resigned 19 Jun 2002 |
| 23 | Michael John Bardsley | Director | 12 Feb 1999 | - | Resigned 5 Apr 2001 |
| 24 | DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | 12 Feb 1999 | - | Resigned 12 Feb 1999 |
| 25 | Christopher Laskey Fidler | Secretary | 12 Feb 1999 | British | Resigned 19 Jun 2002 |
| 26 | AMEC NOMINEES LIMITED | Corporate Director | 12 Feb 1999 | - | Resigned 19 Jun 2002 |
| 27 | BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 12 Feb 1999 | - | Resigned 12 Feb 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Muse Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Muse (Warp 4) Partner Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 11 Jun 2024 | Download PDF |
| 2 | Accounts - Full | 30 May 2024 | Download PDF |
| 3 | Accounts - Full | 19 Sep 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2023 | Download PDF |
| 6 | Confirmation Statement - Updates | 9 Jun 2023 | Download PDF |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 17 Feb 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 13 Feb 2023 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 13 Feb 2023 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 18 Oct 2022 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 18 Oct 2022 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 9 Jun 2022 | Download PDF 3 Pages |
| 13 | Accounts - Full | 31 May 2022 | Download PDF |
| 14 | Confirmation Statement - No Updates | 8 Jun 2021 | Download PDF |
| 15 | Accounts - Full | 7 Jul 2020 | Download PDF 20 Pages |
| 16 | Confirmation Statement - No Updates | 11 Jun 2020 | Download PDF 3 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 29 Oct 2019 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 29 Oct 2019 | Download PDF 2 Pages |
| 19 | Confirmation Statement - Updates | 10 Jun 2019 | Download PDF 4 Pages |
| 20 | Accounts - Full | 20 May 2019 | Download PDF 19 Pages |
| 21 | Confirmation Statement - Updates | 11 Jun 2018 | Download PDF 4 Pages |
| 22 | Accounts - Full | 20 Apr 2018 | Download PDF 20 Pages |
| 23 | Confirmation Statement - Updates | 13 Jun 2017 | Download PDF 5 Pages |
| 24 | Accounts - Full | 24 Apr 2017 | Download PDF 19 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jun 2016 | Download PDF 7 Pages |
| 26 | Accounts - Full | 15 Apr 2016 | Download PDF 18 Pages |
| 27 | Change Of Constitution - Statement Of Companys Objects | 23 Jun 2015 | Download PDF 2 Pages |
| 28 | Resolution | 23 Jun 2015 | Download PDF 36 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2015 | Download PDF 6 Pages |
| 30 | Accounts - Full | 29 Apr 2015 | Download PDF 18 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jun 2014 | Download PDF 6 Pages |
| 32 | Accounts - Full | 24 Apr 2014 | Download PDF 16 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 14 Jan 2014 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 14 Jan 2014 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2013 | Download PDF 6 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 30 Apr 2013 | Download PDF 2 Pages |
| 37 | Accounts - Full | 11 Apr 2013 | Download PDF 16 Pages |
| 38 | Officers - Termination Director Company With Name | 5 Mar 2013 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2012 | Download PDF 6 Pages |
| 40 | Accounts - Full | 11 Apr 2012 | Download PDF 12 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2011 | Download PDF 6 Pages |
| 42 | Accounts - Full | 13 Apr 2011 | Download PDF 13 Pages |
| 43 | Resolution | 19 Jan 2011 | Download PDF 36 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2010 | Download PDF 5 Pages |
| 45 | Accounts - Full | 20 Apr 2010 | Download PDF 13 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 5 Oct 2009 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company | 5 Oct 2009 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 5 Oct 2009 | Download PDF 2 Pages |
| 49 | Officers - Change Person Secretary Company With Change Date | 5 Oct 2009 | Download PDF 1 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 4 Oct 2009 | Download PDF 2 Pages |
| 51 | Annual Return - Legacy | 10 Jun 2009 | Download PDF 4 Pages |
| 52 | Accounts - Full | 14 May 2009 | Download PDF 16 Pages |
| 53 | Officers - Legacy | 24 Apr 2009 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 24 Apr 2009 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 23 Apr 2009 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 23 Apr 2009 | Download PDF 1 Pages |
| 57 | Accounts - Full | 3 Nov 2008 | Download PDF 15 Pages |
| 58 | Annual Return - Legacy | 24 Jun 2008 | Download PDF 4 Pages |
| 59 | Officers - Legacy | 20 Jun 2008 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 29 Feb 2008 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 28 Feb 2008 | Download PDF 1 Pages |
| 62 | Accounts - Full | 1 Nov 2007 | Download PDF 11 Pages |
| 63 | Capital - Legacy | 29 Aug 2007 | Download PDF 2 Pages |
| 64 | Resolution | 29 Aug 2007 | Download PDF 1 Pages |
| 65 | Resolution | 29 Aug 2007 | Download PDF |
| 66 | Capital - Legacy | 29 Aug 2007 | Download PDF 2 Pages |
| 67 | Address - Legacy | 1 Aug 2007 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 1 Aug 2007 | Download PDF 3 Pages |
| 69 | Officers - Legacy | 1 Aug 2007 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 1 Aug 2007 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 1 Aug 2007 | Download PDF 5 Pages |
| 72 | Change Of Name - Certificate Company | 27 Jul 2007 | Download PDF 2 Pages |
| 73 | Annual Return - Legacy | 18 Jul 2007 | Download PDF 2 Pages |
| 74 | Accounts - Full | 5 Nov 2006 | Download PDF 11 Pages |
| 75 | Annual Return - Legacy | 13 Jun 2006 | Download PDF 2 Pages |
| 76 | Accounts - Full | 3 Nov 2005 | Download PDF 10 Pages |
| 77 | Annual Return - Legacy | 6 Jul 2005 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 8 Jun 2005 | Download PDF 3 Pages |
| 79 | Officers - Legacy | 8 Jun 2005 | Download PDF 1 Pages |
| 80 | Accounts - Full | 21 Jul 2004 | Download PDF 9 Pages |
| 81 | Annual Return - Legacy | 30 Jun 2004 | Download PDF 7 Pages |
| 82 | Officers - Legacy | 15 Jun 2004 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 15 Jun 2004 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 7 Jun 2004 | Download PDF 6 Pages |
| 85 | Officers - Legacy | 7 Jun 2004 | Download PDF 1 Pages |
| 86 | Accounts - Full | 7 Oct 2003 | Download PDF 8 Pages |
| 87 | Officers - Legacy | 6 Aug 2003 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 30 Jun 2003 | Download PDF 7 Pages |
| 89 | Officers - Legacy | 13 Sep 2002 | Download PDF 2 Pages |
| 90 | Incorporation - Memorandum Articles | 4 Jul 2002 | Download PDF 19 Pages |
| 91 | Officers - Legacy | 29 Jun 2002 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 29 Jun 2002 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 29 Jun 2002 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 29 Jun 2002 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 29 Jun 2002 | Download PDF 3 Pages |
| 96 | Officers - Legacy | 29 Jun 2002 | Download PDF 3 Pages |
| 97 | Annual Return - Legacy | 24 Jun 2002 | Download PDF 7 Pages |
| 98 | Change Of Name - Certificate Company | 19 Jun 2002 | Download PDF 2 Pages |
| 99 | Accounts - Dormant | 20 May 2002 | Download PDF 6 Pages |
| 100 | Resolution | 10 Oct 2001 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.