WARNER MEDIA LIMITED

WARNER MEDIA LIMITED is an active private limited company, incorporated on 22 September 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Road, Brixham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. WARNER MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROSVENOR HOUSE
Address Line 2	1 NEW ROAD
Post Town	BRIXHAM
Postcode	TQ5 8LZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

WARNER MEDIA LIMITED

Directors

(The company's officers)

MRS STEPHANIE WARNER

(~64 year old British national)

ALBANY, 192 TOPSHAM ROAD, EXETER, EX2 4SH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2003

MR IAN ARTHUR WEBB

(~74 year old British national)

THE COTTAGE, BRIXHAM ROAD, PAIGNTON, DEVON, TQ4 7BQ

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 21/10/2004

Shareholders

(Persons of Significant Control)

Mrs Stephanie Warner

(~64 year old British national)

Grosvenor House, 1 New Road, Brixham, TQ5 8LZ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

BERKELEY TOWERS MANAGEMENT COMPANY LIMITED

MR IAN ARTHUR WEBB

BRANDAN COMPUTER SOLUTIONS LIMITED

MR IAN ARTHUR WEBB

BRITESIDE CLEANING SERVICES LIMITED

MR IAN ARTHUR WEBB

BUSH CONSTRUCTION LIMITED

MR IAN ARTHUR WEBB

FARSKY LIMITED

MR IAN ARTHUR WEBB

GROSVENOR HOUSE ACCOUNTANTS LIMITED

MR IAN ARTHUR WEBB

J SHEARS FISH SERVICES LIMITED

MR IAN ARTHUR WEBB

J.P. CIVIL ENGINEERING & SURVEYING LIMITED

MR IAN ARTHUR WEBB

KYLA C FISHING LIMITED

MR IAN ARTHUR WEBB

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)