WARNER MEDIA CARE LIMITED
Company Number 10792332
Status
Active
Incorporated
May 26, 2017
Entity Type
Ltd
Registered Office
Chiswick Park Building 2
London
W4 5YB
82990
Previous Names
TIME WARNER CARE LIMITED
Ceased on Mar 18, 2020
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WARNER MEDIA CARE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10792332, this organization has been active since May 2017. Primarily in the 82990 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
May 26, 2026
Confirmation Statement
May 26, 2026
Persons With Significant Control
Nov 11, 2025
Accounts
Oct 2, 2025
Accounts
Aug 7, 2025
Address
Jul 22, 2025
Confirmation Statement
May 27, 2025
Address
May 19, 2025
Officers
Apr 3, 2025
Officers
Mar 5, 2025
Officers
Feb 28, 2025
Officers
Feb 28, 2025
Accounts
Oct 16, 2024
Confirmation Statement
May 28, 2024
Officers
May 17, 2024
Accounts
Jan 3, 2024
Confirmation Statement
May 25, 2023
Officers
Apr 14, 2023
Accounts
Dec 22, 2022
Persons With Significant Control
May 27, 2022
Confirmation Statement
May 26, 2022
Accounts
May 5, 2022
Accounts
May 5, 2022
Confirmation Statement
Jun 7, 2021
Officers
May 12, 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
20%
over 9 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
director
director
director
director
director
director
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