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Nom

Warner Media International Limited

Adresse
160 Old Street
London
EC1V 9BW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 02713670 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Time Warner Limited
  • Warner Media International Limited | Warner Media International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Time Warner London Limited Status: Active Notified: 06/04/2016 Companies House Number: 04917650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cheema, Jaspal Kaur London, England Status: Active Notified: 15/02/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkins, Joseph London, England Status: Active Notified: 27/11/2015 Date of Birth: 11/1973 Occupation: Tax Director Role: Director Country of Residence: England Nationality: United Kingdom
    Woolf, Hester Jane London, England Status: Active Notified: 20/02/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Browne, Eleanor Caroline London, England Status: Ceased Notified: 14/06/2021 Ceased: 28/02/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Time Warner Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 02713676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Time Warner Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 01392418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Time Warner UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02145452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Warner Bros. International Television Production Limited Status: Active Notified: 06/04/2016 Companies House Number: 02105993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Warner Bros. Investment (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03630224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Warner World Limited Status: Active Notified: 06/04/2016 Companies House Number: 00920982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors