WARNER MEDIA INTERNATIONAL LIMITED

Company summary

Company number: 02713670
Status: ACTIVE
Incorporated / age: 6 May 199234 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 30 September 2027
Confirmation statement due: 20 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Nature of business
Activities of head offices
Previous company names
TIME WARNER LIMITED
MUSIC NEWCO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEEMA, Jaspal Kaur ACTIVE	Director	15 Feb 2021		England	March 1974	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WILKINS, Joseph ACTIVE	Director	27 Nov 2015		England	November 1973	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WOOLF, Hester Jane, Ms. ACTIVE	Director	20 Feb 2023		England	February 1969	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
JONES, Bronwen Elizabeth Stuart RESIGNED	Secretary	01 Dec 1997	18 Dec 2018			81 Nevill Road, London, N16 0SU
MORGAN, Trevor David RESIGNED	Secretary	30 May 1997	01 Dec 1997			Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG
NIGLAS, Richard Rein RESIGNED	Secretary	28 Feb 1994	30 May 1997			24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
TIERNEY, William Joseph RESIGNED	Secretary	06 May 1992	28 Feb 1994			2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
WILKINS, William RESIGNED	Secretary	22 Nov 2018	30 Oct 2020			160, Old Street, London, EC1V 9BW, England
BOSCH, Natalie Charlotte RESIGNED	Director	10 Feb 2020	12 Apr 2023	England	January 1984	160, Old Street, London, EC1V 9BW, England
BROWNE, Eleanor Caroline RESIGNED	Director	14 Jun 2021	28 Feb 2023	United Kingdom	September 1970	160, Old Street, London, EC1V 9BW, England
HILLIER, Mark Stephen RESIGNED	Director	06 May 1992	27 Apr 1994	United Kingdom	June 1955	71 Ashburnham Grove, Greenwich, London, SE10 8UJ
HOSEMANN, Paul John RESIGNED	Director	30 May 1997	12 Feb 2016	England	May 1961	Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG
JONES, Bronwen Elizabeth Stuart RESIGNED	Director	13 Oct 2003	30 Sep 2020	England	August 1959	81 Nevill Road, London, N16 0SU
MACDIARMID, Lynn Catherine RESIGNED	Director	22 Nov 1994	01 Nov 2000		August 1954	Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH
NICOLL, Keith Alexander Stewart RESIGNED	Director	20 Jun 2005	31 Dec 2008		December 1963	Oak Villa, 4 Garnock Road Woolston, Southampton, Hampshire, SO19 9BP
PETITO, John RESIGNED	Director	22 Mar 2016	31 Jan 2019	United States	May 1956	16, Great Marlborough Street, London, W1F 7HS
SMITH, Mark Alistair RESIGNED	Director	22 Nov 1994	30 Jun 2004		February 1960	19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
STEWART, Janet Macdonald RESIGNED	Director	25 Apr 2003	12 Apr 2016	England	March 1956	83 St Dunstans Road, Hammersmith, London, W6 8RE
THOEMING, Jacqueline Ann RESIGNED	Director	27 Apr 1994	22 Nov 1994	United Kingdom	December 1953	47, Temple Mill Island, Marlow, Buckinghamshire, SL7 1SG
TIERNEY, William Joseph RESIGNED	Director	06 May 1992	12 Sep 1994		August 1931	2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
WARING MUNDY, Tracey RESIGNED	Director	16 Mar 2016	30 Apr 2020	England	October 1968	160, Old Street, London, EC1V 9BW, England

CHEEMA, Jaspal Kaur ACTIVE
Role: Director
Appointed on: 15 Feb 2021
Country of Residence: England
Date of birth: March 1974
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

WILKINS, Joseph ACTIVE
Role: Director
Appointed on: 27 Nov 2015
Country of Residence: England
Date of birth: November 1973
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

WOOLF, Hester Jane, Ms. ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: England
Date of birth: February 1969
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

JONES, Bronwen Elizabeth Stuart RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 18 Dec 2018
Address: 81 Nevill Road, London, N16 0SU

MORGAN, Trevor David RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 01 Dec 1997
Address: Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG

NIGLAS, Richard Rein RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 30 May 1997
Address: 24 Chiltern Way, Woodford Green, Essex, IG8 0RQ