Active
Company Information for WARNER MEDIA INTERNATIONAL LIMITED
160 OLD STREET, LONDON, EC1V 9BW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
WARNER MEDIA INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
160 OLD STREET LONDON EC1V 9BW Other companies in W1F | ||
Previous Names | ||
|
Company Number | 02713670 | |
---|---|---|
Company ID Number | 02713670 | |
Date formed | 1992-05-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB156699162 |
Last Datalog update: | 2024-06-06 05:31:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
Warner Media International Limited | Unknown | Company formed on the 2016-04-19 |
Officer | Role | Date Appointed |
---|---|---|
BRONWEN ELIZABETH STUART JONES |
||
BRONWEN ELIZABETH STUART JONES |
||
JOHN PETITO |
||
TRACEY WARING MUNDY |
||
JOSEPH WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET MACDONALD STEWART |
Director | ||
PAUL JOHN HOSEMANN |
Director | ||
KEITH ALEXANDER STEWART NICOLL |
Director | ||
MARK ALISTAIR SMITH |
Director | ||
LYNN CATHERINE MACDIARMID |
Director | ||
TREVOR DAVID MORGAN |
Company Secretary | ||
RICHARD REIN NIGLAS |
Company Secretary | ||
JACQUELINE ANN THOEMING |
Director | ||
WILLIAM JOSEPH TIERNEY |
Director | ||
MARK STEPHEN HILLIER |
Director | ||
WILLIAM JOSEPH TIERNEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRE & BLOOD PRODUCTIONS LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-04-20 | Active | |
HBO FILM & TELEVISION DEVELOPMENT LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-04-17 | Active | |
TW/TT HOLDINGS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-22 | Active | |
HBO INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-04-10 | Active | |
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2005-12-06 | Active | |
TIME WARNER INTERNATIONAL FINANCE LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
TIME WARNER LONDON LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-10-01 | Active | |
STRAND MAGAZINES EUROPE LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1989-07-12 | Dissolved 2017-03-07 | |
TIME-LIFE CHILDRENS BOOKS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1988-10-11 | Dissolved 2017-03-07 | |
TIME-LIFE VIDEO LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1988-10-13 | Dissolved 2017-03-07 | |
WARNER MUSIC NEWCO LIMITED | Company Secretary | 1999-12-07 | CURRENT | 1999-12-07 | Dissolved 2017-03-07 | |
TIME WARNER ENTERTAINMENT LIMITED | Company Secretary | 1997-09-19 | CURRENT | 1992-05-06 | Active | |
TIME WARNER FINANCE LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1990-12-11 | Dissolved 2017-03-07 | |
TIME WARNER STAGE PRODUCTIONS LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1989-06-14 | Dissolved 2017-03-07 | |
TIME WARNER/MCE HOLDINGS LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1993-07-23 | Dissolved 2017-03-07 | |
TIME WARNER HOLDINGS LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1995-10-18 | Active | |
WARNER WORLD LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1967-11-02 | Active | |
TIME WARNER UK LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1987-07-07 | Active | |
TIME WARNER PENSION TRUSTEE LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1978-10-04 | Active | |
STRAND MAGAZINES EUROPE LIMITED | Director | 2014-03-21 | CURRENT | 1989-07-12 | Dissolved 2017-03-07 | |
TIME-LIFE CHILDRENS BOOKS LIMITED | Director | 2014-03-21 | CURRENT | 1988-10-11 | Dissolved 2017-03-07 | |
TIME-LIFE VIDEO LIMITED | Director | 2014-03-21 | CURRENT | 1988-10-13 | Dissolved 2017-03-07 | |
97 SAVERNAKE ROAD LIMITED | Director | 2011-03-14 | CURRENT | 2002-02-06 | Active | |
TW/TT HOLDINGS LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-22 | Active | |
TIME WARNER INTERNATIONAL FINANCE LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
WARNER MUSIC NEWCO LIMITED | Director | 2004-06-30 | CURRENT | 1999-12-07 | Dissolved 2017-03-07 | |
TIME WARNER FINANCE LIMITED | Director | 2004-06-30 | CURRENT | 1990-12-11 | Dissolved 2017-03-07 | |
TIME WARNER STAGE PRODUCTIONS LIMITED | Director | 2004-06-30 | CURRENT | 1989-06-14 | Dissolved 2017-03-07 | |
TIME WARNER/MCE HOLDINGS LIMITED | Director | 2004-06-30 | CURRENT | 1993-07-23 | Dissolved 2017-03-07 | |
TIME WARNER HOLDINGS LIMITED | Director | 2004-06-30 | CURRENT | 1995-10-18 | Active | |
WARNER WORLD LIMITED | Director | 2004-06-30 | CURRENT | 1967-11-02 | Active | |
TIME WARNER ENTERTAINMENT LIMITED | Director | 2004-06-30 | CURRENT | 1992-05-06 | Active | |
TIME WARNER UK LIMITED | Director | 2004-06-30 | CURRENT | 1987-07-07 | Active | |
TIME WARNER LONDON LIMITED | Director | 2003-12-19 | CURRENT | 2003-10-01 | Active | |
TIME WARNER HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 1995-10-18 | Active | |
TIME WARNER LONDON LIMITED | Director | 2016-03-16 | CURRENT | 2003-10-01 | Active | |
TW/TT HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 2007-11-22 | Active | |
TIME WARNER ENTERTAINMENT LIMITED | Director | 2016-03-16 | CURRENT | 1992-05-06 | Active | |
STRAND MAGAZINES EUROPE LIMITED | Director | 2016-11-14 | CURRENT | 1989-07-12 | Dissolved 2017-03-07 | |
TW/TT HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2007-11-22 | Active | |
WARNER MUSIC NEWCO LIMITED | Director | 2016-04-18 | CURRENT | 1999-12-07 | Dissolved 2017-03-07 | |
TIME WARNER/MCE HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 1993-07-23 | Dissolved 2017-03-07 | |
TIME-LIFE CHILDRENS BOOKS LIMITED | Director | 2016-04-18 | CURRENT | 1988-10-11 | Dissolved 2017-03-07 | |
TIME-LIFE VIDEO LIMITED | Director | 2016-04-18 | CURRENT | 1988-10-13 | Dissolved 2017-03-07 | |
WARNER WORLD LIMITED | Director | 2016-04-18 | CURRENT | 1967-11-02 | Active | |
TIME WARNER HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 1995-10-18 | Active | |
TIME WARNER LONDON LIMITED | Director | 2015-11-27 | CURRENT | 2003-10-01 | Active | |
TIME WARNER ENTERTAINMENT LIMITED | Director | 2015-11-27 | CURRENT | 1992-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE CHARLOTTE BOSCH | ||
APPOINTMENT TERMINATED, DIRECTOR ELEANOR CAROLINE BROWNE | ||
DIRECTOR APPOINTED MS HESTER JANE WOOLF | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Time Warner London Limited as a person with significant control on 2020-02-10 | |
PSC05 | Change of details for Time Warner London Limited as a person with significant control on 2020-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MS ELEANOR CAROLINE BROWNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JASPAL KAUR CHEEMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRONWEN ELIZABETH STUART JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of William Wilkins on 2020-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY WARING MUNDY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM 16 Great Marlborough Street London W1F 7HS | |
AP01 | DIRECTOR APPOINTED MS NATALIE CHARLOTTE BOSCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETITO | |
TM02 | Termination of appointment of Bronwen Elizabeth Stuart Jones on 2018-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr William Wilkins as company secretary on 2018-11-22 | |
CERTNM | Company name changed time warner LIMITED\certificate issued on 14/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 11084016.2 | |
SH19 | 08/12/17 STATEMENT OF CAPITAL GBP 11084016.20 | |
CAP-SS | SOLVENCY STATEMENT DATED 06/12/17 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 06/12/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 08/12/17 STATEMENT OF CAPITAL GBP 11084016.20 | |
CAP-SS | SOLVENCY STATEMENT DATED 06/12/17 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 06/12/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
SH19 | Statement of capital on 2017-01-22 GBP 2,564,016.20 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/12/16 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 03/08/16 STATEMENT OF CAPITAL GBP 11084016.2 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MACDONALD STEWART | |
AP01 | DIRECTOR APPOINTED MR JOHN PETITO | |
AP01 | DIRECTOR APPOINTED MRS TRACEY WARING MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN HOSEMANN | |
AP01 | DIRECTOR APPOINTED MR JOSEPH WILKINS | |
SH01 | 20/10/15 STATEMENT OF CAPITAL GBP 10734016.20 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2564016.2 | |
AR01 | 06/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2564016.2 | |
AR01 | 06/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM TIME WARNER HOUSE 44 GREAT MARLBOROUGH STREET LONDON W1F 7JL | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 09/12/13 STATEMENT OF CAPITAL GBP 2564016.20 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/11/13 | |
RES06 | REDUCE ISSUED CAPITAL 27/11/2013 | |
SH02 | CONSOLIDATION 27/11/13 | |
RES13 | CONSOLIDATING OF SHARES 27/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/05/12 FULL LIST | |
RES13 | AUTHORISED TO ALLOT SHARES 05/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/12/11 STATEMENT OF CAPITAL GBP 256401620 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/05/11 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/11/10 | |
SH19 | 17/11/10 STATEMENT OF CAPITAL GBP 44401620 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 16/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/05/10 FULL LIST | |
RES13 | S 175 02/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH NICOLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ | |
363(287) | REGISTERED OFFICE CHANGED ON 18/05/04 | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/03 | |
363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
ORES04 | £ NC 100000000/200000000 21 | |
123 | NC INC ALREADY ADJUSTED 21/12/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/00 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/12/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WARNER MEDIA INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85192099 | Sound recording or sound reproducing apparatus, operated by coins, banknotes, bank cards, tokens or by other means of payment, without laser reading system (excl. coin-operated or disc-operated record-players) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |