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Home > England & Wales Companies > WARNER MEDIA LIMITED
Company Information for

WARNER MEDIA LIMITED

GROSVENOR HOUSE, 1 NEW ROAD, BRIXHAM, TQ5 8LZ,
Company Registration Number
04907470
Private Limited Company
Active

Company Overview

About Warner Media Ltd
WARNER MEDIA LIMITED was founded on 2003-09-22 and has its registered office in Brixham. The organisation's status is listed as "Active". Warner Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARNER MEDIA LIMITED
 
Legal Registered Office
GROSVENOR HOUSE
1 NEW ROAD
BRIXHAM
TQ5 8LZ
Other companies in TQ5
 
Filing Information
Company Number 04907470
Company ID Number 04907470
Date formed 2003-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 12:07:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARNER MEDIA LIMITED
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Companies with same name WARNER MEDIA LIMITED
The following companies were found which have the same name as WARNER MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WARNER MEDIA INTERNATIONAL LIMITED 160 OLD STREET LONDON EC1V 9BW Active Company formed on the 1992-05-06
Warner Media International Limited Unknown Company formed on the 2016-04-19
WARNER MEDIA HONG KONG LIMITED Active Company formed on the 2000-09-25
WARNER MEDIA CARE LIMITED 160 OLD STREET LONDON EC1V 9BW Active Company formed on the 2017-05-26
WARNER MEDIA LLC 38152 LEO ST DADE CITY FL 33525 Active Company formed on the 2017-04-25
WARNER MEDIA, LLC 1010 N SAINT MARYS ST SAN ANTONIO TX 78215 Active Company formed on the 2017-10-04

Company Officers of WARNER MEDIA LIMITED

Current Directors
Officer Role Date Appointed
IAN ARTHUR WEBB
 Company Secretary 2004-10-21
STEPHANIE WARNER
 Director 2003-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY RICHARDS
 Company Secretary 2003-09-22 2004-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ARTHUR WEBB JWS EXECUTIVE CARS LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Active - Proposal to Strike off
IAN ARTHUR WEBB M&L TRAWLERS LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-16 Active
IAN ARTHUR WEBB M B CONSULTANTS (SW) LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2013-09-24
IAN ARTHUR WEBB ROBERT FROST & ASSOCIATES LIMITED Company Secretary 2006-05-16 CURRENT 2003-03-10 Active - Proposal to Strike off
IAN ARTHUR WEBB JACKZ LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Active - Proposal to Strike off
IAN ARTHUR WEBB COMSA LIMITED Company Secretary 2005-09-12 CURRENT 2000-06-14 Dissolved 2015-01-27
IAN ARTHUR WEBB INDIVIDUAL TRAINING SOLUTIONS LIMITED Company Secretary 2005-08-01 CURRENT 2002-01-30 Active - Proposal to Strike off
IAN ARTHUR WEBB TRISHA STEWART LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
IAN ARTHUR WEBB BRITESIDE CLEANING SERVICES LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Active
IAN ARTHUR WEBB J SHEARS FISH SERVICES LIMITED Company Secretary 2005-03-04 CURRENT 2005-03-04 Liquidation
IAN ARTHUR WEBB BRANDAN COMPUTER SOLUTIONS LIMITED Company Secretary 2005-02-07 CURRENT 2005-02-07 Active
IAN ARTHUR WEBB STICKY WICKET LIMITED Company Secretary 2004-10-01 CURRENT 2004-10-01 Active
IAN ARTHUR WEBB S W PARCELS LIMITED Company Secretary 2004-09-27 CURRENT 2004-09-27 Dissolved 2015-05-12
IAN ARTHUR WEBB OPTIONS (S.W.) LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Active
IAN ARTHUR WEBB P & R ELECTRONIC SERVICES LIMITED Company Secretary 2003-10-16 CURRENT 2003-10-16 Dissolved 2014-06-03
IAN ARTHUR WEBB CARNFORTH LIMITED Company Secretary 2002-10-28 CURRENT 2002-10-09 Dissolved 2015-05-19
IAN ARTHUR WEBB J.P. CIVIL ENGINEERING & SURVEYING LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-24 Active
IAN ARTHUR WEBB BUSH CONSTRUCTION LIMITED Company Secretary 2002-08-01 CURRENT 2002-06-14 Active
IAN ARTHUR WEBB KITTS LIMITED Company Secretary 2002-05-03 CURRENT 2002-04-26 Dissolved 2014-12-09
IAN ARTHUR WEBB E - KONSULT LIMITED Company Secretary 1999-10-26 CURRENT 1999-10-26 Active
IAN ARTHUR WEBB TRADITIONAL ARCHITECTURAL AND PLANNING SERVICES LIMITED Company Secretary 1996-07-04 CURRENT 1996-07-04 Dissolved 2015-11-24
IAN ARTHUR WEBB PROPEX LIMITED Company Secretary 1996-03-01 CURRENT 1996-02-28 Active
IAN ARTHUR WEBB PINNACLE ARCHITECTURAL DESIGN & PROJECT MANAGEMENT LIMITED Company Secretary 1995-03-15 CURRENT 1995-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-16PSC04Change of details for Mrs Stephanie Warner as a person with significant control on 2018-10-16
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0122/09/15 ANNUAL RETURN FULL LIST
2015-05-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0122/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0122/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0122/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0122/09/11 ANNUAL RETURN FULL LIST
2011-03-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0122/09/10 ANNUAL RETURN FULL LIST
2010-10-28CH01Director's details changed for Stephanie Warner on 2010-09-22
2010-06-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23363aReturn made up to 22/09/09; full list of members
2008-10-01363aReturn made up to 22/09/08; full list of members
2008-07-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-04288aNEW SECRETARY APPOINTED
2004-10-27288bSECRETARY RESIGNED
2004-10-25363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2003-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARNER MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARNER MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARNER MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 9,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARNER MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 690
Current Assets 2011-10-01 £ 690
Fixed Assets 2011-10-01 £ 1,094
Shareholder Funds 2011-10-01 £ 7,822
Tangible Fixed Assets 2011-10-01 £ 1,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARNER MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARNER MEDIA LIMITED
Trademarks
We have not found any records of WARNER MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARNER MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WARNER MEDIA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WARNER MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARNER MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARNER MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TQ5 8LZ