WM

WARNER MEDIA INTERNATIONAL LIMITED

Active

Company number 02713670

London, England · Incorporated 6 May 1992

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MUSIC NEWCO LIMITED · 6 May 1992 – 9 June 1992

TIME WARNER LIMITED · 9 June 1992 – 14 September 2018

Previous registered addresses

Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England · until 17 July 2025

160 Old Street London EC1V 9BW England · until 19 May 2025

16 Great Marlborough Street London W1F 7HS · until 10 February 2020

Time Warner House 44 Great Marlborough Street London W1F 7JL · until 14 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WH
WOOLF, Hester Jane, Ms.
Director
20 February 2023
CJ
CHEEMA, Jaspal Kaur
Director
15 February 2021
WJ
WILKINS, Joseph
Director
27 November 2015
BE
BROWNE, Eleanor Caroline
Director · Resigned
14 June 2021
BN
BOSCH, Natalie Charlotte
Director · Resigned
10 February 2020
WW
WILKINS, William
Secretary · Resigned
22 November 2018
PJ
PETITO, John
Director · Resigned
22 March 2016
WM
WARING MUNDY, Tracey
Director · Resigned
16 March 2016
NK
NICOLL, Keith Alexander Stewart
Director · Resigned
20 June 2005
JB
JONES, Bronwen Elizabeth Stuart
Director · Resigned
13 October 2003
SJ
STEWART, Janet Macdonald
Director · Resigned
25 April 2003
JB
JONES, Bronwen Elizabeth Stuart
Secretary · Resigned
1 December 1997
MT
MORGAN, Trevor David
Secretary · Resigned
30 May 1997
HP
HOSEMANN, Paul John
Director · Resigned
30 May 1997
ML
MACDIARMID, Lynn Catherine
Director · Resigned
22 November 1994
SM
SMITH, Mark Alistair
Director · Resigned
22 November 1994
TJ
THOEMING, Jacqueline Ann
Director · Resigned
27 April 1994
NR
NIGLAS, Richard Rein
Secretary · Resigned
28 February 1994
TW
TIERNEY, William Joseph
Secretary · Resigned
6 May 1992
HM
HILLIER, Mark Stephen
Director · Resigned
6 May 1992
TW
TIERNEY, William Joseph
Director · Resigned
6 May 1992

Persons with significant control

PS
Time Warner London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2024 View
Legacy
Capital
19 November 2024 View
Legacy
Insolvency
19 November 2024 View
Resolution
Resolution
19 November 2024 View
Accounts With Accounts Type Full
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2018 View
Accounts With Accounts Type Full
Accounts
30 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2018 View
Certificate Change Of Name Company
Change Of Name
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Legacy
Capital
8 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2017 View
Legacy
Insolvency
8 December 2017 View
Resolution
Resolution
8 December 2017 View
Accounts With Accounts Type Full
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2017 View
Legacy
Capital
23 December 2016 View
Legacy
Insolvency
23 December 2016 View
Resolution
Resolution
23 December 2016 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Capital Allotment Shares
Capital
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Resolution
Resolution
11 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2014 View
Legacy
Capital
9 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2013 View
Legacy
Insolvency
9 December 2013 View
Resolution
Resolution
9 December 2013 View
Capital Alter Shares Consolidation
Capital
9 December 2013 View
Resolution
Resolution
9 December 2013 View
Accounts With Accounts Type Full
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Resolution
Resolution
21 December 2011 View
Capital Allotment Shares
Capital
21 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Legacy
Capital
17 November 2010 View
Legacy
Insolvency
17 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2010 View
Resolution
Resolution
17 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Resolution
Resolution
17 March 2010 View
Statement Of Companys Objects
Change Of Constitution
17 March 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
22 May 2007 View
Accounts With Accounts Type Group
Accounts
19 September 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Accounts
19 August 2005 View
Accounts With Accounts Type Group
Accounts
11 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Accounts
21 September 2004 View
Legacy
Address
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Group
Accounts
17 February 2004 View
Legacy
Officers
23 October 2003 View
Legacy
Annual Return
15 May 2003 View
Legacy
Officers
9 May 2003 View
Accounts With Accounts Type Group
Accounts
5 April 2003 View
Legacy
Accounts
30 August 2002 View
Accounts With Accounts Type Group
Accounts
29 July 2002 View
Legacy
Annual Return
20 May 2002 View
Legacy
Accounts
31 October 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Capital
22 January 2001 View
Legacy
Capital
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Resolution
Resolution
15 January 2001 View
Accounts With Accounts Type Full Group
Accounts
8 January 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Accounts
23 October 2000 View
Legacy
Annual Return
15 May 2000 View
Resolution
Resolution
21 March 2000 View
Resolution
Resolution
21 March 2000 View
Accounts With Accounts Type Full Group
Accounts
29 September 1999 View
Accounts With Accounts Type Full Group
Accounts
4 July 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Accounts
20 April 1999 View
Accounts With Accounts Type Full Group
Accounts
30 November 1998 View
Legacy
Accounts
30 September 1998 View
Legacy
Annual Return
12 June 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Resolution
Resolution
13 November 1997 View
Resolution
Resolution
13 November 1997 View
Resolution
Resolution
13 November 1997 View
Resolution
Resolution
13 November 1997 View
Resolution
Resolution
13 November 1997 View
Legacy
Accounts
1 October 1997 View
Legacy
Annual Return
22 June 1997 View
Accounts With Accounts Type Full Group
Accounts
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Accounts
26 September 1996 View
Legacy
Annual Return
8 July 1996 View
Accounts With Accounts Type Full Group
Accounts
31 March 1996 View
Legacy
Accounts
20 September 1995 View
Legacy
Annual Return
5 May 1995 View
Legacy
Address
22 February 1995 View
Legacy
Capital
30 January 1995 View
Legacy
Capital
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
8 December 1994 View
Accounts With Accounts Type Full Group
Accounts
4 October 1994 View
Legacy
Officers
15 September 1994 View
Accounts With Accounts Type Full Group
Accounts
15 September 1994 View
Legacy
Annual Return
10 August 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
17 March 1994 View
Statement Of Affairs
Miscellaneous
2 July 1993 View
Legacy
Capital
2 July 1993 View
Legacy
Accounts
28 June 1993 View
Legacy
Capital
9 June 1993 View
Legacy
Annual Return
14 May 1993 View
Statement Of Affairs
Miscellaneous
21 August 1992 View
Legacy
Capital
21 August 1992 View
Certificate Change Of Name Company
Change Of Name
8 June 1992 View
Certificate Change Of Name Company
Change Of Name
8 June 1992 View
Legacy
Accounts
4 June 1992 View
Incorporation Company
Incorporation
6 May 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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