ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Warner Media International Limited

Warner Media International Limited is an active company incorporated on 6 May 1992 with the registered office located in London, Greater London. Warner Media International Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02713670
Private limited company
Age
33 years
Incorporated 6 May 1992
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
02076931850
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Mar 1974
Time Warner London Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Warner World Limited
Mr Joseph Wilkins, Jaspal Kaur Cheema, and 1 more are mutual people.
Active
Time Warner Entertainment Limited
Mr Joseph Wilkins, Jaspal Kaur Cheema, and 1 more are mutual people.
Active
Time Warner Holdings Limited
Mr Joseph Wilkins, Jaspal Kaur Cheema, and 1 more are mutual people.
Active
Time Warner London Limited
Mr Joseph Wilkins, Jaspal Kaur Cheema, and 1 more are mutual people.
Active
TW/TT Holdings Limited
Mr Joseph Wilkins, Jaspal Kaur Cheema, and 1 more are mutual people.
Active
Time Warner UK Limited
Jaspal Kaur Cheema and Ms Hester Jane Woolf are mutual people.
Active
Harry Potter Limited
Mr Joseph Wilkins and Ms Hester Jane Woolf are mutual people.
Active
Time Warner International Finance Limited
Jaspal Kaur Cheema and Ms Hester Jane Woolf are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.29M
Increased by £15.5M (+229%)
Turnover
£11.22M
Decreased by £5.59M (-33%)
Employees
50
Decreased by 6 (-11%)
Total Assets
£985.58M
Increased by £13.86M (+1%)
Total Liabilities
-£7.69M
Increased by £1.79M (+30%)
Net Assets
£977.89M
Increased by £12.07M (+1%)
Debt Ratio (%)
1%
Increased by 0.17% (+28%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Natalie Charlotte Bosch Resigned
2 Years 4 Months Ago on 12 Apr 2023
Eleanor Caroline Browne Resigned
2 Years 6 Months Ago on 28 Feb 2023
Ms Hester Jane Woolf Appointed
2 Years 6 Months Ago on 20 Feb 2023
Get Credit Report
Discover Warner Media International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Solvency Statement dated 12/11/24
Submitted on 19 Nov 2024
Statement of capital on 19 November 2024
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Statement by Directors
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 7 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year