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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 2
  • 1
    Warne, Gemma Elizabeth
    Company Director born in November 1991
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2024-12-18
    OF - Director → CIF 0
    Mrs Gemma Elizabeth Warne
    Born in November 1991
    Individual (2 offsprings)
    Person with significant control
    2020-06-01 ~ 2024-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warne, Stephen John
    Born in November 1991
    Individual (7 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
    Mr Stephen John Warne
    Born in November 1991
    Individual (7 offsprings)
    Person with significant control
    2019-12-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARNE MEDIA LTD

Period: 2019-12-30 ~ now
Company number: 12379478
Registered name
WARNE MEDIA LTD - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Current Assets
42,131 GBP2024-12-31
17,629 GBP2023-12-31
Creditors
Current
-14,657 GBP2024-12-31
-23,251 GBP2023-12-31
Net Current Assets/Liabilities
27,474 GBP2024-12-31
-5,622 GBP2023-12-31
Total Assets Less Current Liabilities
27,474 GBP2024-12-31
-5,622 GBP2023-12-31
Creditors
Non-current
-1,495 GBP2023-12-31
Net Assets/Liabilities
27,474 GBP2024-12-31
-7,117 GBP2023-12-31
Equity
27,474 GBP2024-12-31
-7,117 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

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 (6 years 2 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 1
  • 1
    AGENT MARKETER LTD
    14338516
    7 Newton Court Weststrand, Pendeford, Wolverhampton, West Mids, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-06 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-09-06 ~ 2025-01-22
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.