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Warner World Limited

00920982

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Incorporated 02/11/1967

Previously known as

Wci Limited · until 26/07/1990
Licensing Corporation Of America (Uk) Limited · until 24/06/1987
Wea Limited · until 02/04/1987
Wea Records Limited · until 15/02/1984

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Joseph Wilkins

director · Since 18/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Ms Jaspal Kaur Cheema

director · Since 25/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Ms. Hester Jane Woolf

director · Since 20/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Joseph Wilkins

director · Since 18/04/2016

British · England · Age 52

Jaspal Kaur Cheema

director · Since 25/02/2021

British · England · Age 52

Hester Jane Woolf

director · Since 20/02/2023

British · England · Age 57

Former

William Joseph Tierney

director · Resigned 28/02/1994

William Joseph Tierney

secretary · Resigned 28/02/1994

Mark Stephen Hillier

director · Resigned 27/04/1994

Jacqueline Ann Thoeming

director · Resigned 22/11/1994

Edward Timothy Razzall

director · Resigned 27/01/1997

Richard Rein Niglas

secretary · Resigned 30/05/1997

Lynn Catherine Macdiarmid

director · Resigned 01/11/2000

Paul John Hosemann

director · Resigned 30/04/2002

Mark Alistair Smith

director · Resigned 30/06/2004

Paul John Hosemann

director · Resigned 12/02/2016

Janet Macdonald Stewart

director · Resigned 12/04/2016

Bronwen Elizabeth Stuart Jones

secretary · Resigned 18/12/2018

Bronwen Elizabeth Stuart Jones

director · Resigned 30/09/2020

William Wilkins

secretary · Resigned 30/10/2020

Natalie Charlotte Bosch

director · Resigned 22/12/2021

Eleanor Caroline Browne

director · Resigned 28/02/2023

Persons with Significant Control

Warner Media International Limited

75–100% shares
75–100% votes
Appoint directors

Chiswick Park Building 2, Chiswick High Road, London, W4 5YB

Reg: 2713670 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedCHEEMA, Jaspal Kaur
2026-07-28
officer appointedWILKINS, Joseph
2026-07-28
officer appointedWOOLF, Hester Jane, Ms.
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Chiswick Park Building 2
2026-07-28

CHISWICK PARK BUILDING 2

post townLondon
2026-07-28

LONDON