Ltd Facts The UK company register, as filed

Register entry · No. 06296316

WARREN JOHNSON LIMITED

Active Private Limited Company Incorporated 28 Jun 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,428,372.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 28 Jun 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O HILTON CONSULTING CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, UNITED KINGDOM, W10 5BN

    As filed with Companies House.

  2. Nature of business

    • 73120 Media representation services

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    13 Mar 2027
    Last made up to
    27 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. WARREN JOHNSON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 — £2,086,962 £1,958,005 £3,428,372 68
31 Jul 2024 * — £2,353,227 £1,768,789 £3,214,197 94
31 Jul 2018 not published not published £890,791 £1,083,453 84
31 Jul 2017 not published not published £167,379 £553,696 110
31 Jul 2016 not published not published £223,191 £191,753 —
31 Jul 2015 not published not published £231,186 £340,862 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Warren Johnson Director Director 28 Jun 2007 — June 1976 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wigmore Trustee Limited company · 15561578 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 May 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARREN JOHNSON LIMITED still trading?

The register shows WARREN JOHNSON LIMITED as active.

What does WARREN JOHNSON LIMITED do?

It files the industry code 73120 (Media representation services).

When was WARREN JOHNSON LIMITED set up?

It was incorporated on 28 June 2007.

When are WARREN JOHNSON LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is WARREN JOHNSON LIMITED's next confirmation statement due?

By 13 March 2027.

Who runs WARREN JOHNSON LIMITED?

WARREN JOHNSON LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (73120), active, set up around the same time. More in this industry →

  1. 06457017 BRANDTHINKTANK LONDON LIMITED Active Private Limited Company Inc. 19 Dec 2007 73120 · Media representation services
  2. 06455773 BLIS GLOBAL LTD Active Private Limited Company Inc. 18 Dec 2007 62012 · Business and domestic software development
  3. 06453486 MARTIN READ LIMITED Active Private Limited Company Inc. 14 Dec 2007 73120 · Media representation services
  4. 06453049 COCOA MEDIA LTD Active Private Limited Company Inc. 13 Dec 2007 73120 · Media representation services
  5. 06451141 BRANDTHING LTD Active Private Limited Company Inc. 12 Dec 2007 73120 · Media representation services

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House