WARNER MEDIA INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARNER MEDIA INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARNER MEDIA INTERNATIONAL LIMITED was incorporated 31 years ago on 06/05/1992 and has the registered number: 02713670. The accounts status is FULL and accounts are next due on 30/09/2024.
WARNER MEDIA INTERNATIONAL LIMITED was incorporated 31 years ago on 06/05/1992 and has the registered number: 02713670. The accounts status is FULL and accounts are next due on 30/09/2024.
WARNER MEDIA INTERNATIONAL 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
160 OLD STREET
LONDON
EC1V 9BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TIME WARNER LIMITED (until 14/09/2018)
TIME WARNER LIMITED (until 14/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HESTER JANE WOOLF | Feb 1969 | British | Director | 2023-02-20 | CURRENT |
MR JOSEPH WILKINS | Nov 1973 | United Kingdom | Director | 2015-11-27 | CURRENT |
MS JASPAL KAUR CHEEMA | Mar 1974 | British | Director | 2021-02-15 | CURRENT |
MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 1997-12-01 UNTIL 2018-12-18 | RESIGNED |
MRS TRACEY WARING MUNDY | Oct 1968 | British | Director | 2016-03-16 UNTIL 2020-04-30 | RESIGNED |
MR TREVOR DAVID MORGAN | Mar 1942 | British | Secretary | 1997-05-30 UNTIL 1997-12-01 | RESIGNED |
WILLIAM JOSEPH TIERNEY | Aug 1931 | Secretary | 1992-05-06 UNTIL 1994-02-28 | RESIGNED | |
RICHARD REIN NIGLAS | Aug 1945 | British | Secretary | 1994-02-28 UNTIL 1997-05-30 | RESIGNED |
KEITH ALEXANDER STEWART NICOLL | Dec 1963 | British | Director | 2005-06-20 UNTIL 2008-12-31 | RESIGNED |
WILLIAM JOSEPH TIERNEY | Aug 1931 | Director | 1992-05-06 UNTIL 1994-09-12 | RESIGNED | |
JACQUELINE ANN THOEMING | Dec 1953 | American | Director | 1994-04-27 UNTIL 1994-11-22 | RESIGNED |
MS JANET MACDONALD STEWART | Mar 1956 | Uk | Director | 2003-04-25 UNTIL 2016-04-12 | RESIGNED |
MARK ALISTAIR SMITH | Feb 1960 | Canadian | Director | 1994-11-22 UNTIL 2004-06-30 | RESIGNED |
MR WILLIAM WILKINS | Secretary | 2018-11-22 UNTIL 2020-10-30 | RESIGNED | ||
MR JOHN PETITO | May 1956 | American | Director | 2016-03-22 UNTIL 2019-01-31 | RESIGNED |
MR MARK STEPHEN HILLIER | Jun 1955 | British | Director | 1992-05-06 UNTIL 1994-04-27 | RESIGNED |
LYNN CATHERINE MACDIARMID | Aug 1954 | British | Director | 1994-11-22 UNTIL 2000-11-01 | RESIGNED |
MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Director | 2003-10-13 UNTIL 2020-09-30 | RESIGNED |
PAUL JOHN HOSEMANN | May 1961 | British | Director | 1997-05-30 UNTIL 2016-02-12 | RESIGNED |
MRS ELEANOR CAROLINE BROWNE | Sep 1970 | British | Director | 2021-06-14 UNTIL 2023-02-28 | RESIGNED |
MS NATALIE CHARLOTTE BOSCH | Jan 1984 | British | Director | 2020-02-10 UNTIL 2023-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Time Warner London Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |