WARNER WORLD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WARNER WORLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARNER WORLD LIMITED was incorporated 56 years ago on 02/11/1967 and has the registered number: 00920982. The accounts status is DORMANT and accounts are next due on 31/08/2024.
WARNER WORLD LIMITED was incorporated 56 years ago on 02/11/1967 and has the registered number: 00920982. The accounts status is DORMANT and accounts are next due on 31/08/2024.
WARNER WORLD LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
160 OLD STREET
LONDON
EC1V 9BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH WILKINS | Nov 1973 | United Kingdom | Director | 2016-04-18 | CURRENT |
| MS JASPAL KAUR CHEEMA | Mar 1974 | British | Director | 2021-02-25 | CURRENT |
| MS HESTER JANE WOOLF | Feb 1969 | British | Director | 2023-02-20 | CURRENT |
| WILLIAM JOSEPH TIERNEY | British | Director | RESIGNED | ||
| MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 1997-05-30 UNTIL 2018-12-18 | RESIGNED |
| MARK ALISTAIR SMITH | Feb 1960 | Canadian | Director | 1994-11-22 UNTIL 2004-06-30 | RESIGNED |
| RICHARD REIN NIGLAS | Aug 1945 | British | Secretary | 1994-02-28 UNTIL 1997-05-30 | RESIGNED |
| WILLIAM JOSEPH TIERNEY | British | Secretary | RESIGNED | ||
| MR WILLIAM WILKINS | Secretary | 2018-11-22 UNTIL 2020-10-30 | RESIGNED | ||
| MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Director | 2004-06-30 UNTIL 2020-09-30 | RESIGNED |
| JACQUELINE ANN THOEMING | Dec 1953 | American | Director | 1994-04-27 UNTIL 1994-11-22 | RESIGNED |
| MS JANET MACDONALD STEWART | Mar 1956 | Uk | Director | 2005-04-13 UNTIL 2016-04-12 | RESIGNED |
| LYNN CATHERINE MACDIARMID | Aug 1954 | British | Director | 1994-11-22 UNTIL 2000-11-01 | RESIGNED |
| EDWARD TIMOTHY RAZZALL | Jun 1943 | British | Director | RESIGNED | |
| PAUL JOHN HOSEMANN | May 1961 | British | Director | 2002-04-30 UNTIL 2002-04-30 | RESIGNED |
| MR MARK STEPHEN HILLIER | Jun 1955 | British | Director | RESIGNED | |
| PAUL JOHN HOSEMANN | May 1961 | British | Director | 2004-07-01 UNTIL 2016-02-12 | RESIGNED |
| MRS ELEANOR CAROLINE BROWNE | Sep 1970 | British | Director | 2021-06-14 UNTIL 2023-02-28 | RESIGNED |
| NATALIE CHARLOTTE BOSCH | Jan 1984 | British | Director | 2021-02-25 UNTIL 2021-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warner Media International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WARNER WORLD LIMITED | 2021-09-09 | 30-11-2020 | £1,564,480 equity |
| Dormant Company Accounts - WARNER WORLD LIMITED | 2020-07-01 | 30-11-2019 | £1,564,480 equity |
| Dormant Company Accounts - WARNER WORLD LIMITED | 2019-05-30 | 30-11-2018 | £1,564,480 equity |
| Dormant Company Accounts - WARNER WORLD LIMITED | 2018-05-09 | 30-11-2017 | £1,564,480 equity |
| Dormant Company Accounts - WARNER WORLD LIMITED | 2017-07-27 | 30-11-2016 | £1,564,480 equity |
| Dormant Company Accounts - WARNER WORLD LIMITED | 2016-01-26 | 30-11-2015 | £1,564,480 equity |
| Dormant Company Accounts - WARNER WORLD LIMITED | 2015-07-29 | 30-11-2014 | £1,564,480 equity |