Mark Warner Limited
Company Profile
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MediumMark Warner Limited
02434787•Private Limited With Share Capital
Broadway Studios, 20 Hammersmith Broadway, London, W67AF
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Incorporated
20/10/1989
Company Age
36 years
Directors
5
Employees
198
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Mark Warner Limited (02434787) is a private limited with share capital incorporated on 20/10/1989 (36 years old) and registered in london, W67AF. The company operates under SIC code 79120 and is classified as Medium.
Mark warner are a leading activity holiday company with over 45 years experience. mark warner operate's their own beach clubs across the mediterranean and ski chalet-hotels in the best alpine resorts in europe. services provided include first class childcare, rya watersports training, padi diving in...
Private Limited With Share Capital
SIC: 79120
Medium
Incorporated 20/10/1989
W67AF
198 employees
Financial Overview
Total Assets
£11.60M
Liabilities
£21.90M
Net Assets
£-10.31M
Turnover
£30.48M
Cash
£1.85M
Key Metrics
198
Employees
5
Directors
9
Shareholders
19
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2018
Resolution
Category:Resolution
Date:07-12-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2015
Resolution
Category:Resolution
Date:20-01-2015
Capital Allotment Shares
Category:Capital
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2014
Termination Secretary Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Miscellaneous
Category:Miscellaneous
Date:07-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2010
Capital Allotment Shares
Category:Capital
Date:31-03-2010
Resolution
Category:Resolution
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Legacy
Category:Mortgage
Date:17-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2006
Legacy
Category:Mortgage
Date:01-08-2006
Legacy
Category:Mortgage
Date:25-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Mortgage
Date:01-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Annual Return
Date:18-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Officers
Date:02-09-2002
Legacy
Category:Officers
Date:27-08-2002
Legacy
Category:Officers
Date:07-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2002
Legacy
Category:Annual Return
Date:12-12-2001
Legacy
Category:Capital
Date:27-11-2001
Resolution
Category:Resolution
Date:27-11-2001
Resolution
Category:Resolution
Date:27-11-2001
Resolution
Category:Resolution
Date:27-11-2001
Resolution
Category:Resolution
Date:27-11-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:30-07-2001
Legacy
Category:Annual Return
Date:27-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-04-2000
Legacy
Category:Annual Return
Date:01-03-2000
Legacy
Category:Capital
Date:09-08-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-04-1999
Legacy
Category:Annual Return
Date:17-12-1998
Legacy
Category:Annual Return
Date:20-10-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date12/07/2025
Latest Accounts31/10/2024
Trading Addresses
20 Kensington Church Street, London, W84EP
Broadway Studios, 20 Hammersmith Broadway, London, W6 7Af, W67AFRegistered
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