Warner Media Care Limited
Company Profile
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MicroWarner Media Care Limited
10792332•Private Limited With Share Capital
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB
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Incorporated
26/05/2017
Company Age
8 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Warner Media Care Limited (10792332) is a private limited with share capital incorporated on 26/05/2017 (8 years old) and registered in london, W45YB. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/05/2017
W45YB
Financial Overview
Total Assets
£234.8K
Liabilities
£234.8K
Net Assets
£1
Cash
£234.7K
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Filed Documents
40
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Resolution
Category:Resolution
Date:18-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-05-2017
Incorporation Company
Category:Incorporation
Date:26-05-2017
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date05/08/2025
Latest Accounts31/03/2025
Trading Addresses
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered
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Contact
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB