Warners Group Publications Plc
Company Profile
live
MediumWarners Group Publications Plc
02572212•Public Limited With Share Capital
The Maltings, Manor Lane, Bourne, PE109PH
Get Full Access
Incorporated
07/01/1991
Company Age
35 years
Directors
4
Employees
147
SIC Code
58142
Risk
very low risk
Company Overview
Registration, classification & business activity
Warners Group Publications Plc (02572212) is a public limited with share capital incorporated on 07/01/1991 (35 years old) and registered in bourne, PE109PH. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.
Established in 1988, warners group publications is an established and highly successful multimedia business, excelling in specialised market content delivery and live experiences. home to over 170 staff, across seven divisions, owning over 40 unique brands as well as offering marketing services to e...
Public Limited With Share Capital
SIC: 58142
Medium
Incorporated 07/01/1991
PE109PH
147 employees
Financial Overview
Total Assets
£11.19M
Liabilities
£4.23M
Net Assets
£6.96M
Turnover
£19.24M
Cash
£6.93M
Key Metrics
147
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:11-01-2024
Change Sail Address Company With New Address
Category:Address
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Move Registers To Sail Company
Category:Address
Date:05-02-2010
Change Sail Address Company
Category:Address
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2008
Legacy
Category:Officers
Date:24-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Mortgage
Date:08-07-2006
Legacy
Category:Mortgage
Date:08-07-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Officers
Date:06-02-2004
Legacy
Category:Annual Return
Date:28-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:25-01-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-03-2001
Legacy
Category:Annual Return
Date:08-02-2001
Auditors Resignation Company
Category:Auditors
Date:26-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:28-01-2000
Legacy
Category:Officers
Date:01-12-1999
Legacy
Category:Annual Return
Date:24-02-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-12-1998
Legacy
Category:Annual Return
Date:06-02-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-01-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-1997
Legacy
Category:Annual Return
Date:12-02-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-01-1997
Legacy
Category:Annual Return
Date:22-02-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-01-1996
Legacy
Category:Officers
Date:28-11-1995
Legacy
Category:Officers
Date:28-11-1995
Legacy
Category:Officers
Date:28-11-1995
Legacy
Category:Officers
Date:12-05-1995
Legacy
Category:Mortgage
Date:29-04-1995
Legacy
Category:Officers
Date:12-04-1995
Legacy
Category:Annual Return
Date:24-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-02-1994
Legacy
Category:Annual Return
Date:07-02-1994
Resolution
Category:Resolution
Date:26-01-1994
Legacy
Category:Annual Return
Date:04-06-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-01-1993
Import / Export
Imports
12 Months6
60 Months22
Exports
12 Months10
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date05/01/2026
Latest Accounts30/09/2025
Trading Addresses
The Maltings, Manor Lane, Bourne, Lincolnshire, PE109PHRegistered
Related Companies
10
beaumont publishing limited
live
solo publishing limitedlive
warners group distribution limitedlive
bp2023 limitedlive
anglo american media limitedlive
warners group holdings limitedlive
warners (midlands)public limited companylive
warners group digital limitedlive
aremi limitedlive
warners (group sales) limitedlive