Menna Overview

Here’s a quick overview of WARNER MEDIA CARE LIMITED 👀 — a London based business that started in 2017.

WARNER MEDIA CARE LIMITED

  • Company statusactive
  • Company No10792332
  • Age9 years 2 months Incorporated 26 May 2017
  • Officers2

Address

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

WARNER MEDIA CARE LIMITED is an active company incorporated on 26 May 2017 and based in London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Current Shortened

9 Months Ago on 02 Oct 2025

finance
Accounts With Accounts Type Full

11 Months Ago on 07 Aug 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 22 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 27 May 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 19 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 28 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 16 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 28 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 17 May 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 03 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 25 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 14 Apr 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 22 Dec 2022

event
Change To A Person With Significant Control

4 Years Ago on 27 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 26 May 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 05 May 2022

finance
Accounts Amended With Accounts Type Full

4 Years Ago on 05 May 2022

event
Confirmation Statement With No Updates

5 Years Ago on 07 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 12 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 30 Oct 2020

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Termination Secretary Company With Name Termination Date

5 Years Ago on 30 Oct 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 30 Jun 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EVANS, Richard Johndirector Mar 196631 Dec 2019
WOOLF, Hester Jane, Ms.director Feb 196928 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Time Warner London Limited 26 May 2017

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