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Warner Media Care Limited

Warner Media Care Limited is an active company incorporated on 26 May 2017 with the registered office located in London, Greater London. Warner Media Care Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10792332
Private limited company
Age
8 years
Incorporated 26 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 22 Jul 2025 (1 month ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • Pension Trustee • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Feb 1969
Time Warner London Limited
PSC
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Mutual Companies
Time Warner Pension Trustee Limited
Richard John Evans and Marion Escobar Reina are mutual people.
Active
Harry Potter Limited
Marion Escobar Reina and Mr Joseph Wilkins are mutual people.
Active
Kilnsey Court Freehold Limited
Marion Escobar Reina is a mutual person.
Active
Warner World Limited
Mr Joseph Wilkins is a mutual person.
Active
Warner Media International Limited
Mr Joseph Wilkins is a mutual person.
Active
Time Warner Entertainment Limited
Mr Joseph Wilkins is a mutual person.
Active
Time Warner Holdings Limited
Mr Joseph Wilkins is a mutual person.
Active
Time Warner London Limited
Mr Joseph Wilkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£234.7K
Increased by £2.68K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£234.8K
Increased by £2.77K (+1%)
Total Liabilities
-£234.8K
Increased by £2.77K (+1%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Joseph Wilkins Resigned
5 Months Ago on 3 Apr 2025
Mr. Joseph Wilkins Appointed
6 Months Ago on 4 Mar 2025
Ms. Hester Jane Woolf Appointed
6 Months Ago on 28 Feb 2025
Marion Escobar Reina Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
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 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 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
Termination of appointment of Joseph Wilkins as a director on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Mr. Joseph Wilkins as a director on 4 March 2025
Submitted on 5 Mar 2025
Appointment of Ms. Hester Jane Woolf as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Marion Escobar Reina as a director on 28 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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