WARNER WORLD LIMITED

Company number 00920982 · Monitor this company

Active

142 filings

Date	Filing
19 Feb 2026	Accounts for a dormant company made up to 2025-12-31 · 15 pages	View document
11 Nov 2025	Change of details for Warner Media International Limited as a person with significant control on 2025-05-19 · 2 pages	View document
5 Nov 2025	Confirmation statement made on 2025-11-05 with no updates · 3 pages	View document
18 Sep 2025	Current accounting period extended from 2025-11-30 to 2025-12-31 · 1 page	View document
17 Jul 2025	Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2025-07-17 · 1 page	View document
19 May 2025	Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 2025-05-19 · 1 page	View document
14 Feb 2025	Accounts for a dormant company made up to 2024-11-30 · 10 pages	View document
10 Jan 2025	Confirmation statement made on 2025-01-08 with no updates · 3 pages	View document
8 Jan 2024	Confirmation statement made on 2024-01-08 with no updates · 3 pages	View document
23 Aug 2023	Accounts for a dormant company made up to 2022-11-30 · 8 pages	View document
28 Feb 2023	Termination of appointment of Eleanor Caroline Browne as a director on 2023-02-28 · 1 page	View document
21 Feb 2023	Appointment of Ms Hester Jane Woolf as a director on 2023-02-20 · 2 pages	View document
9 Jan 2023	Confirmation statement made on 2023-01-08 with no updates · 3 pages	View document
10 Jan 2022	Confirmation statement made on 2022-01-08 with no updates · 3 pages	View document
23 Dec 2021	Termination of appointment of Natalie Charlotte Bosch as a director on 2021-12-22 · 1 page	View document
28 Jun 2021	Appointment of Ms Eleanor Caroline Browne as a director on 2021-06-14 · 2 pages	View document
30 Nov 2020	Annual accounts for the year ending 30 November 2020	View accounts
30 Jun 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19	View document
10 Feb 2020	REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 16 GREAT MARLBOROUGH STREET LONDON W1F 7HS	View document
20 Jan 2020	CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES	View document
30 Nov 2019	Annual accounts for the year ending 30 November 2019	View accounts
29 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18	View document
8 Jan 2019	CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES	View document
18 Dec 2018	APPOINTMENT TERMINATED, SECRETARY BRONWEN JONES	View document
30 Nov 2018	Annual accounts for the year ending 30 November 2018	View accounts
22 Nov 2018	SECRETARY APPOINTED MR WILLIAM WILKINS	View document
8 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17	View document
9 Jan 2018	CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES	View document
30 Nov 2017	Annual accounts for the year ending 30 November 2017	View accounts
26 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16	View document
9 Jan 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES	View document
30 Nov 2016	Annual accounts for the year ending 30 November 2016	View accounts
20 Apr 2016	DIRECTOR APPOINTED MR JOSEPH WILKINS	View document
12 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR JANET STEWART	View document
25 Feb 2016	TERMINATE DIR APPOINTMENT	View document
24 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL HOSEMANN	View document
25 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	View document
12 Jan 2016	Annual return made up to 9 January 2016 with full list of shareholders	View document
30 Nov 2015	Annual accounts for the year ending 30 November 2015	View accounts
28 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
13 Feb 2015	Annual return made up to 9 January 2015 with full list of shareholders	View document
30 Nov 2014	Annual accounts for the year ending 30 November 2014	View accounts
19 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	View document
14 Jan 2014	Annual return made up to 9 January 2014 with full list of shareholders	View document
14 Jan 2014	REGISTERED OFFICE CHANGED ON 14/01/2014 FROM TIME WARNER HOUSE 44 GREAT MARLBOROUGH STREET LONDON W1F 7JL	View document
12 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12	View document
9 Jan 2013	Annual return made up to 9 January 2013 with full list of shareholders	View document
30 Nov 2012	Annual accounts for the year ending 30 November 2012	View accounts
1 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11	View document
26 Jan 2012	Annual return made up to 9 January 2012 with full list of shareholders	View document
25 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	View document
13 Jan 2011	Annual return made up to 9 January 2011 with full list of shareholders	View document
17 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09	View document
17 Mar 2010	STATEMENT OF COMPANY'S OBJECTS	View document
17 Mar 2010	ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010	View document
22 Jan 2010	Annual return made up to 9 January 2010 with full list of shareholders	View document
19 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08	View document
13 Jan 2009	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS	View document
13 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07	View document
1 Feb 2008	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS	View document
29 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06	View document
30 Jan 2007	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS	View document
15 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05	View document
12 Jan 2006	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS	View document
19 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04	View document
22 Apr 2005	NEW DIRECTOR APPOINTED	View document
8 Feb 2005	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS	View document
23 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03	View document
2 Aug 2004	NEW DIRECTOR APPOINTED	View document
22 Jul 2004	NEW DIRECTOR APPOINTED	View document
16 Jul 2004	REGISTERED OFFICE CHANGED ON 16/07/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1Y 7AJ	View document
16 Jul 2004	DIRECTOR RESIGNED	View document
20 Jan 2004	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS	View document
20 Jan 2004	REGISTERED OFFICE CHANGED ON 20/01/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1Y 7AY	View document
20 Jan 2004	REGISTERED OFFICE CHANGED ON 20/01/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1Y 7AJ	View document
18 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02	View document
15 Jan 2003	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS	View document
26 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01	View document
2 May 2002	DIRECTOR RESIGNED	View document
1 May 2002	NEW DIRECTOR APPOINTED	View document
23 Jan 2002	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS	View document
22 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00	View document
17 Jan 2001	RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
28 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99	View document
12 Jan 2000	RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS	View document
26 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98	View document
22 Jan 1999	RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS	View document
24 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97	View document
24 Feb 1998	NEW SECRETARY APPOINTED	View document
24 Feb 1998	RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS	View document
25 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96	View document
20 Feb 1997	RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS	View document
3 Feb 1997	DIRECTOR RESIGNED	View document
30 Sep 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
19 Apr 1996	RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS	View document
29 Sep 1995	FULL ACCOUNTS MADE UP TO 30/11/94	View document
1 Mar 1995	RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS	View document
22 Feb 1995	REGISTERED OFFICE CHANGED ON 22/02/95 FROM: THE WARNER BUILDING 28 KENSINGTON CHURCH STREET KENSINGTON LONDON W8 4EP	View document
7 Dec 1994	NEW DIRECTOR APPOINTED	View document
7 Dec 1994	NEW DIRECTOR APPOINTED	View document
7 Dec 1994	DIRECTOR RESIGNED	View document
5 Oct 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
6 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Mar 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Mar 1994	RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS	View document
27 Sep 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
12 Jan 1993	RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS	View document
10 Jan 1992	RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS	View document
23 Dec 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91	View document
12 Dec 1991	EXEMPTION FROM APPOINTING AUDITORS 10/12/91	View document
12 Jun 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
29 Jan 1991	RETURN MADE UP TO 09/01/91; NO CHANGE OF MEMBERS	View document
26 Nov 1990	REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 83 BAKER STREET LONDON W1M 1AJ	View document
3 Aug 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Jul 1990	COMPANY NAME CHANGED WCI LIMITED CERTIFICATE ISSUED ON 26/07/90	View document
1 Feb 1990	RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS	View document
18 Jan 1990	FULL ACCOUNTS MADE UP TO 30/11/88	View document
18 Jan 1990	FULL ACCOUNTS MADE UP TO 30/11/89	View document
12 Jan 1990	RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS	View document
5 Dec 1989	DIRECTOR RESIGNED	View document
10 Apr 1989	FULL ACCOUNTS MADE UP TO 30/11/87	View document
24 Jan 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
16 Aug 1988	ALTER MEM AND ARTS 040888	View document
22 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jan 1988	REGISTERED OFFICE CHANGED ON 22/01/88 FROM: 83 BAKER STREET LONDON W1M 1AD	View document
22 Jan 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
8 Jan 1988	ADOPT MEM AND ARTS 161287	View document
2 Dec 1987	FULL ACCOUNTS MADE UP TO 30/11/86	View document
12 Aug 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jul 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jun 1987	COMPANY NAME CHANGED LICENSING CORPORATION OF AMERICA (UK) LIMITED CERTIFICATE ISSUED ON 24/06/87	View document
18 Jun 1987	DIRECTOR RESIGNED	View document
26 May 1987	NEW DIRECTOR APPOINTED	View document
29 Apr 1987	REGISTERED OFFICE CHANGED ON 29/04/87 FROM: 20 BROADWICK STREET LONDON W1	View document
2 Apr 1987	COMPANY NAME CHANGED WEA LIMITED CERTIFICATE ISSUED ON 02/04/87	View document
24 Mar 1987	GAZETTABLE DOCUMENT	View document
3 Dec 1986	RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS	View document
21 Nov 1986	FULL ACCOUNTS MADE UP TO 30/11/85	View document
21 Nov 1986	FULL ACCOUNTS MADE UP TO 30/11/84	View document
23 Jan 1970	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/70	View document
15 Apr 1969	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/04/69	View document