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MARK WARNER TRANSPORTATION LIMITED (03168963)

MARK WARNER TRANSPORTATION LIMITED (03168963) is an active UK company. incorporated on 7 March 1996. with registered office in London. The company operates in the Transportation and Storage sector, engaged in non-scheduled passenger air transport. MARK WARNER TRANSPORTATION LIMITED has been registered for 30 years. Current directors include CHITTY, Mark Adrian, HOPKINS, David Carew, SEARLE, Andrew Donald.

Company Number
03168963
Status
active
Type
ltd
Incorporated
7 March 1996
Age
30 years
Address
Broadway Studios, London, W6 7AF
Industry Sector
Transportation and Storage
Business Activity
Non-scheduled passenger air transport
Directors
CHITTY, Mark Adrian, HOPKINS, David Carew, SEARLE, Andrew Donald
SIC Codes
51102

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Introduction
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MARK WARNER TRANSPORTATION LIMITED

MARK WARNER TRANSPORTATION LIMITED is an active company incorporated on 7 March 1996 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in non-scheduled passenger air transport. MARK WARNER TRANSPORTATION LIMITED was registered 30 years ago.(SIC: 51102)

Status

active

Active since 30 years ago

Company No

03168963

LTD Company

Age

30 Years

Incorporated 7 March 1996

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 20 March 2027
For period ending 6 March 2027
Contact
Address

Broadway Studios 20 Hammersmith Broadway London, W6 7AF,

Previous Addresses

C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
From: 11 February 2022To: 11 April 2023
20 Kensington Church Street London W8 4EP
From: 7 March 1996To: 11 February 2022
Timeline

1 key events • 1996 - 1996

Funding Officers Ownership
Company Founded
Mar 96
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

YATES, Charlene Alison

Active
20 Hammersmith Broadway, LondonW6 7AF
Secretary
Appointed 27 Jul 2017

CHITTY, Mark Adrian

Active
Kensington Church Street, LondonW8 4EP
Born June 1954
Director
Appointed 08 Mar 1996

HOPKINS, David Carew

Active
20 Hammersmith Broadway, LondonW6 7AF
Born June 1961
Director
Appointed 06 Dec 2002

SEARLE, Andrew Donald

Active
14 Clarendon Road, LondonW11 3AB
Born June 1954
Director
Appointed 08 Mar 1996

BRETT, Helen Margaret

Resigned
Woodville Gardens, SurbitonKT6 6NN
Secretary
Appointed 02 Mar 2005
Resigned 30 Jun 2006

CHITTY, Mark Adrian

Resigned
1 Putney Park Avenue, LondonSW15 5QN
Secretary
Appointed 08 Mar 1996
Resigned 02 Mar 2005

CRITCHLOW, Christopher Hugh

Resigned
20 Kensington Church StreetW8 4EP
Secretary
Appointed 30 Jun 2006
Resigned 30 Apr 2014

SMITH, Antonia

Resigned
20 Kensington Church StreetW8 4EP
Secretary
Appointed 30 Apr 2014
Resigned 27 Jul 2017

ASHCROFT CAMERON SECRETARIES LIMITED

Resigned
4 Rivers House, HertfordSG14 1DB
Corporate nominee secretary
Appointed 07 Mar 1996
Resigned 08 Mar 1996

BRETT, Helen Margaret

Resigned
Woodville Gardens, SurbitonKT6 6NN
Born April 1957
Director
Appointed 06 Dec 2002
Resigned 30 Jun 2006

ASHCROFT CAMERON NOMINEES LIMITED

Resigned
4 Rivers House, HertfordSG14 1DB
Corporate nominee director
Appointed 07 Mar 1996
Resigned 08 Mar 1996

Persons with significant control

1

Mark Warner Limited

Active
Kensington Church Street, LondonW8 4EP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

88

Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
11 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
17 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
28 July 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 February 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
26 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
27 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
21 September 2017
CH01Change of Director Details
Accounts With Accounts Type Full
1 August 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 July 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 July 2017
TM02Termination of Secretary
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Accounts With Accounts Type Full
3 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Change Person Director Company With Change Date
1 April 2015
CH01Change of Director Details
Accounts With Accounts Type Full
7 August 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
30 April 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
30 April 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Full
24 July 2013
AAAnnual Accounts
Change Person Director Company With Change Date
22 May 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Full
30 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Miscellaneous
7 September 2011
MISCMISC
Change Person Secretary Company With Change Date
12 August 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
2 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2011
AR01AR01
Accounts With Accounts Type Full
5 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Accounts With Accounts Type Full
17 August 2009
AAAnnual Accounts
Legacy
18 March 2009
363aAnnual Return
Accounts With Accounts Type Full
15 August 2008
AAAnnual Accounts
Legacy
11 March 2008
363aAnnual Return
Legacy
11 March 2008
288cChange of Particulars
Accounts With Accounts Type Full
22 August 2007
AAAnnual Accounts
Legacy
16 March 2007
363aAnnual Return
Accounts With Accounts Type Full
11 August 2006
AAAnnual Accounts
Legacy
17 July 2006
288aAppointment of Director or Secretary
Legacy
13 July 2006
288bResignation of Director or Secretary
Legacy
13 July 2006
288bResignation of Director or Secretary
Legacy
6 March 2006
363aAnnual Return
Legacy
11 November 2005
288cChange of Particulars
Accounts With Accounts Type Full
17 August 2005
AAAnnual Accounts
Legacy
14 April 2005
363sAnnual Return (shuttle)
Legacy
23 March 2005
288aAppointment of Director or Secretary
Legacy
23 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 August 2004
AAAnnual Accounts
Legacy
5 March 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
8 January 2004
AUDAUD
Accounts With Accounts Type Full
14 May 2003
AAAnnual Accounts
Legacy
25 March 2003
363sAnnual Return (shuttle)
Legacy
3 January 2003
288aAppointment of Director or Secretary
Legacy
3 January 2003
288aAppointment of Director or Secretary
Legacy
27 August 2002
288cChange of Particulars
Accounts With Accounts Type Full
7 May 2002
AAAnnual Accounts
Legacy
7 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 2001
AAAnnual Accounts
Legacy
7 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 April 2000
AAAnnual Accounts
Legacy
20 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 April 1999
AAAnnual Accounts
Legacy
2 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 May 1998
AAAnnual Accounts
Legacy
7 April 1998
363sAnnual Return (shuttle)
Legacy
1 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 March 1997
AAAnnual Accounts
Legacy
31 March 1996
288288
Legacy
31 March 1996
288288
Legacy
27 March 1996
224224
Legacy
20 March 1996
88(2)R88(2)R
Legacy
14 March 1996
288288
Legacy
14 March 1996
288288
Incorporation Company
7 March 1996
NEWINCIncorporation