This company is commonly known as Warner Media Care Limited. The company was founded 6 years ago and was given the registration number 10792332. The firm's registered office is in LONDON. You can find them at 160 Old Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WARNER MEDIA CARE LIMITED |
|---|---|---|
| Company Number | : | 10792332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 160 Old Street, London, England, EC1V 9BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 160, Old Street, London, England, EC1V 9BW | Director | 12 May 2021 | Active |
| 160, Old Street, London, England, EC1V 9BW | Director | 31 December 2019 | Active |
| 160, Old Street, London, England, EC1V 9BW | Director | 26 May 2017 | Active |
| 16 Great Marlborough Street, London, United Kingdom, W1F 7HS | Secretary | 26 May 2017 | Active |
| 160, Old Street, London, England, EC1V 9BW | Secretary | 22 November 2018 | Active |
| 160, Old Street, London, England, EC1V 9BW | Director | 26 May 2017 | Active |
| 16 Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 26 May 2017 | Active |
| 160, Old Street, London, England, EC1V 9BW | Director | 26 May 2017 | Active |
| Time Warner London Limited | ||
| Notified on | : | 26 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 160, Old Street, London, England, EC1V 9BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-05 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Resolution | Resolution. | Download |
| 2020-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.