The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Warne, Stephen John
    Company Director born in November 1991
    Individual (6 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
    Mr Stephen John Warne
    Born in November 1991
    Individual (6 offsprings)
    Person with significant control
    2019-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Warne, Gemma Elizabeth
    Company Director born in November 1991
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2024-12-18
    OF - Director → CIF 0
    Mrs Gemma Elizabeth Warne
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2020-06-01 ~ 2024-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARNE MEDIA LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
853 GBP2022-12-31
Current Assets
17,629 GBP2023-12-31
19,217 GBP2022-12-31
Creditors
Current
-23,251 GBP2023-12-31
-19,587 GBP2022-12-31
Net Current Assets/Liabilities
-5,622 GBP2023-12-31
-370 GBP2022-12-31
Total Assets Less Current Liabilities
-5,622 GBP2023-12-31
483 GBP2022-12-31
Creditors
Non-current
-1,495 GBP2023-12-31
Net Assets/Liabilities
-7,117 GBP2023-12-31
483 GBP2022-12-31
Equity
-7,117 GBP2023-12-31
483 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WARNE MEDIA LTD
    Info
    Registered number 12379478
    12 Topaz Lane, Aylesbury HP18 0ZP
    Private Limited Company incorporated on 2019-12-30 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • WARNE MEDIA LTD
    S
    Registered number 12379478
    12 Topaz Lane, Aylesbury, Aylesbury, United Kingdom, HP18 0ZP
    CIF 1
  • WARNE MEDIA LTD
    S
    Registered number 12379478
    12 Topaz Lane, Aylesbury, Aylesbury, United Kingdom, HP18 0ZP
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7 Newton Court Weststrand, Pendeford, Wolverhampton, West Mids, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,272 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    CIF 1 - Director → ME
Ceased 1
  • 7 Newton Court Weststrand, Pendeford, Wolverhampton, West Mids, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,272 GBP2023-09-30
    Person with significant control
    2022-09-06 ~ 2025-01-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.