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Warne Media Ltd

Warne Media Ltd is an active company incorporated on 30 December 2019 with the registered office located in . Warne Media Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12379478
Private limited company
Age
5 years
Incorporated 30 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Topaz Lane
Aylesbury
HP18 0ZP
England
Same address since incorporation
Telephone
07920 050191
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1991
Director • British • Lives in England • Born in Nov 1991
Mr Stephen John Warne
PSC • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Shore Media Limited
Stephen John Warne is a mutual person.
Active
Agent Marketer Ltd
Stephen John Warne is a mutual person.
Active
Power Leadz Limited
Stephen John Warne is a mutual person.
Active
Dart Gear Ltd
Stephen John Warne is a mutual person.
Active
Oche Addicts Ltd
Stephen John Warne is a mutual person.
Active
Lead System Workshop Ltd
Stephen John Warne is a mutual person.
Dissolved
Brands
Warne Media Ltd
Warne Media Ltd is a digital marketing agency that focuses on enhancing businesses' online presence through social media strategies and content creation.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£42.13K
Increased by £24.5K (+139%)
Total Liabilities
-£14.66K
Decreased by £10.09K (-41%)
Net Assets
£27.47K
Increased by £34.59K (-486%)
Debt Ratio (%)
35%
Decreased by 105.58% (-75%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Mr Stephen John Warne (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Gemma Elizabeth Warne (PSC) Resigned
8 Months Ago on 18 Dec 2024
Gemma Elizabeth Warne Resigned
8 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Micro Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Micro Accounts Submitted
3 Years Ago on 8 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Change of details for Mr Stephen John Warne as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Cessation of Gemma Elizabeth Warne as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Gemma Elizabeth Warne as a director on 18 December 2024
Submitted on 18 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Feb 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 29 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 30 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Repayment History
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