Menna Overview
Here’s a quick overview of WARNER MEDIA INTERNATIONAL LIMITED 👀 — a London based business that started in 1992.
WARNER MEDIA INTERNATIONAL LIMITED
- Company statusactive
- Company No02713670
- Age33 years 6 months Incorporated 6 May 1992
- Officers3
Address
Chiswick Park, Building 2,, 566 Chiswick High Road,, London, W4 5YB, England
WARNER MEDIA INTERNATIONAL LIMITED is an active company incorporated on 6 May 1992 and based in London, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 19 May 2025
Confirmation Statement With Updates
6 Months Ago on 06 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Legacy
1 Year Ago on 19 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 27 May 2022
Confirmation Statement With No Updates
3 Years Ago on 06 May 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2022
Gazette Filings Brought Up To Date
3 Years Ago on 09 Mar 2022
Gazette Notice Compulsory
3 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEEMA, Jaspal Kaur | director | Mar 1974 | 15 Feb 2021 |
| WILKINS, Joseph, Mr. | director | Nov 1973 | 27 Nov 2015 |
| WOOLF, Hester Jane, Ms. | director | Feb 1969 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Time Warner London Limited | 06 Apr 2016 |
Related Companies
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CHEEMA, Jaspal Kaur, WILKINS, Joseph, Mr., WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, BROWNE, Eleanor Caroline, HOSEMANN, Paul John, SMITH, Mark Alistair, STEWART, Janet Macdonald, WARING MUNDY, Tracey are mutual persons.
CHEEMA, Jaspal Kaur, WILKINS, Joseph, Mr., WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, NIGLAS, Richard Rein, TIERNEY, William Joseph, BROWNE, Eleanor Caroline, HOSEMANN, Paul John, MACDIARMID, Lynn Catherine, SMITH, Mark Alistair, STEWART, Janet Macdonald, THOEMING, Jacqueline Ann are mutual persons.
CHEEMA, Jaspal Kaur, WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, MORGAN, Trevor David, NIGLAS, Richard Rein, TIERNEY, William Joseph, BROWNE, Eleanor Caroline, HOSEMANN, Paul John, MACDIARMID, Lynn Catherine, SMITH, Mark Alistair, THOEMING, Jacqueline Ann are mutual persons.
CHEEMA, Jaspal Kaur, WILKINS, Joseph, Mr., WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, NIGLAS, Richard Rein, BROWNE, Eleanor Caroline, HOSEMANN, Paul John, MACDIARMID, Lynn Catherine, NICOLL, Keith Alexander Stewart, SMITH, Mark Alistair, STEWART, Janet Macdonald, WARING MUNDY, Tracey are mutual persons.
CHEEMA, Jaspal Kaur, WILKINS, Joseph, Mr., WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, MORGAN, Trevor David, NIGLAS, Richard Rein, TIERNEY, William Joseph, BROWNE, Eleanor Caroline, HOSEMANN, Paul John, MACDIARMID, Lynn Catherine, SMITH, Mark Alistair, STEWART, Janet Macdonald, THOEMING, Jacqueline Ann, WARING MUNDY, Tracey are mutual persons.
CHEEMA, Jaspal Kaur, WILKINS, Joseph, Mr., WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, BROWNE, Eleanor Caroline, HOSEMANN, Paul John, STEWART, Janet Macdonald, WARING MUNDY, Tracey are mutual persons.
CHEEMA, Jaspal Kaur, WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, BROWNE, Eleanor Caroline, HOSEMANN, Paul John, NICOLL, Keith Alexander Stewart, STEWART, Janet Macdonald are mutual persons.
WILKINS, Joseph, Mr., WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart are mutual persons.
WILKINS, Joseph, Mr., WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WILKINS, Joseph, Mr. are mutual persons.
WOOLF, Hester Jane, Ms. are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., JONES, Bronwen Elizabeth Stuart, BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart, NIGLAS, Richard Rein, TIERNEY, William Joseph, HOSEMANN, Paul John, SMITH, Mark Alistair, STEWART, Janet Macdonald, WARING MUNDY, Tracey are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
JONES, Bronwen Elizabeth Stuart are mutual persons.
MORGAN, Trevor David, NIGLAS, Richard Rein, TIERNEY, William Joseph are mutual persons.
MORGAN, Trevor David, NIGLAS, Richard Rein, TIERNEY, William Joseph, HILLIER, Mark Stephen, HOSEMANN, Paul John, MACDIARMID, Lynn Catherine, SMITH, Mark Alistair are mutual persons.
MORGAN, Trevor David, NIGLAS, Richard Rein, TIERNEY, William Joseph are mutual persons.
MORGAN, Trevor David, HILLIER, Mark Stephen are mutual persons.
NIGLAS, Richard Rein, TIERNEY, William Joseph are mutual persons.
NIGLAS, Richard Rein, TIERNEY, William Joseph are mutual persons.
NIGLAS, Richard Rein, TIERNEY, William Joseph are mutual persons.
NIGLAS, Richard Rein, TIERNEY, William Joseph, HILLIER, Mark Stephen are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
BROWNE, Eleanor Caroline are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
HILLIER, Mark Stephen are mutual persons.
CHEEKY PINT PRODUCTIONS LIMITED
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
THE MEDIA TRUST
BROWNE, Eleanor Caroline are mutual persons.
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THOEMING, Jacqueline Ann are mutual persons.
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Here’s a quick overview of WARNER MEDIA INTERNATIONAL LIMITED 👀 — a London based business that started in 1992.