WARREN JOHNSON LIMITED
Media representation services
WARREN JOHNSON LIMITED
Media representation services
Contact & Details
Contact
Registered Address
C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN United Kingdom
Full company profile for WARREN JOHNSON LIMITED (06296316), an active company based in London, United Kingdom. Incorporated 28 Jun 2007. Media representation services. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£1.77M
Net Assets
£3.21M
Total Liabilities
£6.16M
Turnover
£31.42M
Employees
96
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Johnson, Warren | Director | British | United Kingdom | 28 Jun 2007 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Wigmore Trustee Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Warren Johnson
Ceased 7 May 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
101 Wigmore Street, London (W1U 1QU) CITY OF WESTMINSTER | Leasehold | - | 6 Aug 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Mar 2026 | Confirmation Statement | Confirmation statement made on 27 Feb 2026 with no updates | |
| 4 Aug 2025 | Accounts | Annual accounts made up to 31 Jul 2024 | |
| 15 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 27 Feb 2025 | Confirmation Statement | Confirmation statement made on 27 Feb 2025 with no updates | |
| 19 Nov 2024 | Mortgage | Mortgage Satisfy Charge Full |
Confirmation statement made on 27 Feb 2026 with no updates
Annual accounts made up to 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 27 Feb 2025 with no updates
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Confirmation statement made on 27 Feb 2026 with no updates
1 months ago on 9 Mar 2026
Annual accounts made up to 31 Jul 2024
8 months ago on 4 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 15 Jul 2025
Confirmation statement made on 27 Feb 2025 with no updates
1 years ago on 27 Feb 2025
Mortgage Satisfy Charge Full
1 years ago on 19 Nov 2024