WARNER MEDIA CARE LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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WARNER MEDIA CARE LIMITED

Other business support service activities n.e.c.

Founded 26 May 2017 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

TIME WARNER CARE LIMITED 26 May 2017 — 18 Mar 2020
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 May 2025 Next due 8 Jun 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £235K £3K 2024 year on year
Total Liabilities £235K £3K 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

Full company profile for WARNER MEDIA CARE LIMITED (10792332), an active company based in London, England. Incorporated 26 May 2017. Other business support service activities n.e.c.. 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 (2017–2024)

Cash in Bank

£234.69k

Increased by £2.68k (+1%)

Net Assets

£1.00

Total Liabilities

£234.80k

Increased by £2.77k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Time Warner London Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 26 May 2017
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

WARNER MEDIA CARE LIMITED Current Company

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 19 May 2025
2 Oct 2025AccountsAnnual accounts made up to 31 Mar 2026
7 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 May 2025Confirmation StatementConfirmation statement made on 25 May 2025 with no updates
11 Nov 2025 Persons With Significant Control

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

2 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2026

7 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 May 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with no updates

Recent Activity

Latest Activity

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

5 months ago on 11 Nov 2025

Annual accounts made up to 31 Mar 2026

7 months ago on 2 Oct 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 7 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 22 Jul 2025

Confirmation statement made on 25 May 2025 with no updates

11 months ago on 27 May 2025