WARNER WORLD LIMITED

Profile WARNER WORLD LIMITED

Actual on 01.04.2021
Company name
WARNER WORLD LIMITED
copy
copied
Company number
00920982
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 02 November 1967
copy
copied
Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
160 OLD STREET, ENGLAND, LONDON, EC1V 9BW
copy
copied

PSC and Officers WARNER WORLD LIMITED

Officers

(as of 18.09.2020)

JONES, Bronwen Elizabeth Stuart
Status: Active
Appointed on: Wednesday, 30 June 2004
Correspondence address: 81 Nevill Road, London, N16 0SU
Nationality: United Kingdom
Date of birth: August 1959
Role: Director
Occupation: Executive Director
Country of residence: England
WILKINS, Joseph
Status: Active
Appointed on: Monday, 18 April 2016
Correspondence address: 160 Old Street, London, England, EC1V 9BW
Nationality: United Kingdom
Date of birth: November 1973
Role: Director
Occupation: Company Director
Country of residence: England
WILKINS, William
Status: Active
Appointed on: Thursday, 22 November 2018
Correspondence address: 160 Old Street, London, England, EC1V 9BW
Role: Secretary
HOSEMANN, Paul John
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Friday, 12 February 2016
Correspondence address: Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Exec Utive Director
Country of residence: England
NIGLAS, Richard Rein
Status: Not active
Appointed on: Monday, 28 February 1994
Resigned on: Friday, 30 May 1997
Correspondence address: 24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
Role: Secretary
RAZZALL, Edward Timothy
Status: Not active
Resigned on: Monday, 27 January 1997
Correspondence address: 9b Landsdowne Walk, London, W11 9LN
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Solicitor
TIERNEY, William Joseph
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
Role: Secretary
TIERNEY, William Joseph
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Accountant
STEWART, Janet Macdonald
Status: Not active
Appointed on: Wednesday, 13 April 2005
Resigned on: Tuesday, 12 April 2016
Correspondence address: 83 St Dunstans Road, Hammersmith, London, W6 8RE
Nationality: Uk
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: England
JONES, Bronwen Elizabeth Stuart
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Tuesday, 18 December 2018
Correspondence address: 81 Nevill Road, London, N16 0SU
Nationality: United Kingdom
Role: Secretary
THOEMING, Jacqueline Ann
Status: Not active
Appointed on: Wednesday, 27 April 1994
Resigned on: Tuesday, 22 November 1994
Correspondence address: 47 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SG
Nationality: American
Date of birth: December 1953
Role: Director
Occupation: Financial Management
Country of residence: United Kingdom
HOSEMANN, Paul John
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Tuesday, 30 April 2002
Correspondence address: Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MACDIARMID, Lynn Catherine
Status: Not active
Appointed on: Tuesday, 22 November 1994
Resigned on: Wednesday, 01 November 2000
Correspondence address: Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director Of Tax Europe
HILLIER, Mark Stephen
Status: Not active
Resigned on: Wednesday, 27 April 1994
Correspondence address: 71 Ashburnham Grove, Greenwich, London, SE10 8UJ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SMITH, Mark Alistair
Status: Not active
Appointed on: Tuesday, 22 November 1994
Resigned on: Wednesday, 30 June 2004
Correspondence address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
Nationality: Canadian
Date of birth: February 1960
Role: Director
Occupation: Director European Treasury
Show all records Hide
Person with significant control

(as of 01.04.2021)

Time Warner Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Warner Media International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 160 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: Uk
Place registered: England And Wales
Registration number: 2713670
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors