WARNER MEDIA CARE LIMITED
Active - Accounts Filed
General Information
NAME
WARNER MEDIA CARE LIMITED
COMPANY NUMBER
10792332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/05/2017
(7 years and 6 months old)
WEBSITE
http://turner.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/05/2017
18/03/2020
TIME WARNER CARE LIMITED
LONDON
EC1V 9BW
160 Old Street
London
EC1V 9BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME WARNER LONDON LIMITED | Active - Accounts Filed | View Report |
| WARNER MEDIA CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | Julian Moon (923233830) has left the board |
Credit Risk Overview
Want to learn more about WARNER MEDIA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNER MEDIA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER MEDIA CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 57 |
View Report |
|
12/05/2021 - Present (3 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/05/2017 - Present (7 years and 6 months) Born in Jan 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
26/05/2017 - Present (7 years and 6 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/05/2017 - 30/10/2020 (3 years and 5 months) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 21/05/2024 | Julian Moon (923233830) has left the board |
| 15/01/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | Natalie Charlotte Bosch (923233825) has left the board |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Marion Escobar Reina (909582940) Appointed |
| 03/11/2020 | William Wilkins (925276232) has left the board |
| 03/11/2020 | William Wilkins (923233828) has left the board |
| 04/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | Change in Reg. Office |
| 09/01/2020 | New Board Member Richard John Evans (907730349) Appointed |
| 08/01/2020 | Francis McDonnell (923233826) has left the board |
| 18/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 25/12/2018 | Bronwen Elizabeth Stuart Jones (923233831) has left the board |
| 26/11/2018 | New Company Secretary William Wilkins (925276232) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
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