Warner Media Limited

Active04907470 Private limited company
Incorporated
22 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephanie Joan Warner
Accounts type
Micro entity
Region
South West
Address
Grosvenor House
1 New Road
Brixham
TQ5 8LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
British
Born January 1957 (69)
Secretary · Appointed 21 October 2004
British
Officer history (2 former)
25 September 2026
Appointed Warner, Stephanie Joan as Director
25 September 2026
Resigned Warner, Stephanie as Director
21 October 2004
Appointed Webb, Ian Arthur as Secretary
21 October 2004
Resigned Richards, Jeremy as Secretary
22 September 2003
Appointed Richards, Jeremy as Secretary
22 September 2003
Appointed Warner, Stephanie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 September 2026
Owns 75–100% of shares
British
Born January 1957 (69)
Former controllers (1)
25 September 2026
Ceased Stephanie Warner — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£7,822)
Debt Ratio
538%
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£7,822) (£7,822) (£7,822) (£7,822) (£7,822) (£7,822) (£7,822)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,094£1,094£1,094£1,094£1,094£1,094£1,094
Current Assets£690£690£690£690£690£690£690
Creditors (< 1 year)£9,606£9,606£9,606£9,606£9,606£9,606£9,606
Net Current Assets(£8,916)(£8,916)(£8,916)(£8,916)(£8,916)(£8,916)(£8,916)
Net Assets(£7,822)(£7,822)(£7,822)(£7,822)(£7,822)(£7,822)(£7,822)
Shareholder Funds(£7,822)(£7,822)(£7,822)(£7,822)(£7,822)(£7,822)(£7,822)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates22 September 2026
3 June 2026Micro company accounts30 September 2025
23 October 2025Confirmation statement with no updates22 September 2025
16 April 2025Micro company accounts30 September 2024
29 October 2024Confirmation statement with no updates22 September 2024
Show all recent filings

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