WARNER MEDIA INTERNATIONAL LIMITED

Active London

Activities of head offices

49 employees website.com
Activities of head offices
W

WARNER MEDIA INTERNATIONAL LIMITED

Activities of head offices

Founded 6 May 1992 Active London, England 49 employees website.com
Activities of head offices

Previous Company Names

TIME WARNER LIMITED 9 Jun 1992 — 14 Sept 2018
MUSIC NEWCO LIMITED 6 May 1992 — 9 Jun 1992
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 May 2025 Next due 20 May 2026 1 month remaining
Net assets £571M £407M 2024 year on year
Total assets £580M £406M 2024 year on year
Total Liabilities £9M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WARNER MEDIA INTERNATIONAL LIMITED (02713670), an active company based in London, England. Incorporated 6 May 1992. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£29.07M

Increased by £6.79M (+30%)

Net Assets

£570.93M

Decreased by £406.95M (-42%)

Total Liabilities

£8.85M

Increased by £1.16M (+15%)

Turnover

£14.06M

Increased by £2.84M (+25%)

Employees

49

Decreased by 1 (-2%)

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 35,000,000 Shares £35.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 201635,000,000£35.00m£35.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Time Warner London Limited
100.0%
1,000,000,000
Time Warner London Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Persons With Significant ControlChange to Time Warner London Limited as a person with significant control on 2025-05-19
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
17 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 May 2025Confirmation StatementConfirmation statement made on 2025-05-06 with updates
11 Nov 2025 Persons With Significant Control

Change to Time Warner London Limited as a person with significant control on 2025-05-19

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-06 with updates

Recent Activity

Latest Activity

Change to Time Warner London Limited as a person with significant control on 2025-05-19

5 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 17 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 19 May 2025

Confirmation statement made on 2025-05-06 with updates

11 months ago on 6 May 2025