TIME WARNER UK LIMITED

02145452
Active London

Activities of head offices

0 employees website.com
Activities of head offices
T

TIME WARNER UK LIMITED

02145452

Activities of head offices

Founded 7 Jul 1987 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED 7 Jul 1987 — 15 Feb 1991
Accounts Submitted 19 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 5 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England

Full company profile for TIME WARNER UK LIMITED (02145452), an active company based in London, England. Incorporated 7 Jul 1987. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Warner Media International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TIME WARNER UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
3 Feb 2026OfficersChange to director Mr Joe Wilkins on 3 Feb 2026
11 Nov 2025Persons With Significant ControlChange to Warner Media International Limited as a person with significant control on 19 May 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with no updates
18 Sept 2025AccountsAnnual accounts made up to 30 Nov 2025
19 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

3 Feb 2026 Officers

Change to director Mr Joe Wilkins on 3 Feb 2026

11 Nov 2025 Persons With Significant Control

Change to Warner Media International Limited as a person with significant control on 19 May 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with no updates

18 Sept 2025 Accounts

Annual accounts made up to 30 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 19 Feb 2026

Change to director Mr Joe Wilkins on 3 Feb 2026

4 months ago on 3 Feb 2026

Change to Warner Media International Limited as a person with significant control on 19 May 2025

7 months ago on 11 Nov 2025

Confirmation statement made on 11 Nov 2025 with no updates

7 months ago on 11 Nov 2025

Annual accounts made up to 30 Nov 2025

9 months ago on 18 Sept 2025