WARNER MEDIA INTERNATIONAL LIMITED
Company Number 02713670
Status
Active
Incorporated
May 6, 1992
Entity Type
Ltd
Registered Office
Chiswick Park Building 2
London
W4 5YB
70100
Previous Names
TIME WARNER LIMITED
Ceased on Sep 14, 2018
MUSIC NEWCO LIMITED
Ceased on Jun 9, 1992
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 20, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WARNER MEDIA INTERNATIONAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02713670, this organization has been active since May 1992. Primarily in the 70100 sector, the business maintains its official headquarters at Chiswick Park Building 2. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 7, 2026
Confirmation Statement
May 7, 2026
Persons With Significant Control
Nov 11, 2025
Accounts
Sep 29, 2025
Address
Jul 17, 2025
Address
May 19, 2025
Confirmation Statement
May 6, 2025
Capital
Nov 19, 2024
Capital
Nov 19, 2024
Insolvency
Nov 19, 2024
Resolution
Nov 19, 2024
Accounts
Oct 18, 2024
Confirmation Statement
May 7, 2024
Accounts
Oct 10, 2023
Confirmation Statement
May 9, 2023
Officers
Apr 13, 2023
Officers
Feb 28, 2023
Officers
Feb 21, 2023
Accounts
Oct 4, 2022
Persons With Significant Control
May 27, 2022
Confirmation Statement
May 6, 2022
Accounts
Apr 4, 2022
Gazette
Mar 9, 2022
Gazette
Mar 8, 2022
Officers
Jun 28, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Time Warner London Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 34 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
director
director
secretary
secretary
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secretary
secretary
director
director
director
director
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director
Connected Companies
04917650
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WILKINS, Joseph is a director
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WARNER WORLD LIMITED
WILKINS, Joseph is a director
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WILKINS, Joseph is a director
03115253
TIME WARNER HOLDINGS LIMITED
WILKINS, Joseph is a director
02713676
TIME WARNER ENTERTAINMENT LIMITED
WILKINS, Joseph is a director
06434478
TW/TT HOLDINGS LIMITED
WILKINS, Joseph is a director
05589167
TIME WARNER INTERNATIONAL FINANCE LIMITED
CHEEMA, Jaspal Kaur is a director
05645900
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED
WILKINS, Joseph is a director
03255495
HARRY POTTER LIMITED
WILKINS, Joseph is a director
02403770
STRAND MAGAZINES EUROPE LIMITED
WILKINS, Joseph is a director
02304760
TIME-LIFE VIDEO LIMITED
WILKINS, Joseph is a director
02303971
TIME-LIFE CHILDRENS BOOKS LIMITED
WILKINS, Joseph is a director
03889669
WARNER MUSIC NEWCO LIMITED
WILKINS, Joseph is a director
02838969
TIME WARNER/MCE HOLDINGS LIMITED
WILKINS, Joseph is a director
10792332
WARNER MEDIA CARE LIMITED
WILKINS, Joseph is a director