Warner Media Limited
- Company number
- 04907470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2003
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNER, Stephanie Joan | Director | 25 Sep 2026 | |
| WEBB, Ian Arthur | Secretary | 21 Oct 2004 | |
| WARNER, Stephanie | Director | 22 Sep 2003 | 25 Sep 2026 |
| RICHARDS, Jeremy | Secretary | 22 Sep 2003 | 21 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Stephanie Joan Warner | Ownership Of Shares 75 To 100 Percent | 25 Sep 2026 | |
| Mrs Stephanie Warner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 | 25 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £7,822 | - | 0 |
| 30 Sep 2024 | £7,822 | - | 0 |
| 30 Sep 2023 | £7,822 | - | 0 |
| 30 Sep 2022 | £7,822 | - | 0 |
| 30 Sep 2021 | £7,822 | - | 0 |
| 30 Sep 2020 | £7,822 | - | 0 |
| 30 Sep 2019 | £7,822 | - | - |
| 30 Sep 2018 | £7,822 | - | - |
| 30 Sep 2017 | -£7,822 | - | - |
| 30 Sep 2016 | -£7,822 | - | - |
| 30 Sep 2015 | -£7,822 | £690 | - |
| 30 Sep 2014 | -£7,822 | £690 | - |
| 30 Sep 2013 | -£7,822 | £690 | - |
| 30 Sep 2012 | -£7,822 | £690 | - |
| 30 Sep 2011 | -£6,716 | £2,623 | - |
| 30 Sep 2010 | -£6,028 | £2,684 | - |
| 30 Sep 2009 | -£6,028 | £2,684 | - |
| 30 Sep 2008 | -£7,844 | £967 | - |
| 30 Sep 2007 | £1,596 | £1,059 | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Directors’ other companies
- WARNER, Stephanie Joan - Director at Brookfield Management (Exeter) Limited
- WEBB, Ian Arthur - Director at Ocean Transit Limited
- WEBB, Ian Arthur - Director at Pentwin Investments Limited
- WEBB, Ian Arthur - Director at Riviera FM. Limited
- WEBB, Ian Arthur - Secretary at Brandan Technologies Ltd
- WEBB, Ian Arthur - Director at Hardmetal Engineering (Cornwall) Limited
- WEBB, Ian Arthur - Director at IGW Enterprises Ltd
- WEBB, Ian Arthur - Director at Pentwin Group Limited
- WEBB, Ian Arthur - Director at LB Supplies Limited
- WEBB, Ian Arthur - Director at Propex Limited
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