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 24 days 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

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

Balance Sheet & P&L (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

1 active 2 resigned
Status
Jaspal Kaur CheemaDirectorBritishEngland5215 Feb 2021Active

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