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WARNER MEDIA INTERNATIONAL LIMITED

Company number 02713670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2024 AA Full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
13 Apr 2023 TM01 Termination of appointment of Natalie Charlotte Bosch as a director on 12 April 2023
28 Feb 2023 TM01 Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023
21 Feb 2023 AP01 Appointment of Ms Hester Jane Woolf as a director on 20 February 2023
04 Oct 2022 AA Full accounts made up to 31 December 2021
27 May 2022 PSC05 Change of details for Time Warner London Limited as a person with significant control on 10 February 2020
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
04 Apr 2022 AA Full accounts made up to 31 December 2020
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2021 AP01 Appointment of Ms Eleanor Caroline Browne as a director on 14 June 2021
13 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
22 Feb 2021 AP01 Appointment of Ms Jaspal Kaur Cheema as a director on 15 February 2021
13 Jan 2021 TM01 Termination of appointment of Bronwen Elizabeth Stuart Jones as a director on 30 September 2020
11 Jan 2021 AA Full accounts made up to 31 December 2019
30 Oct 2020 TM02 Termination of appointment of William Wilkins as a secretary on 30 October 2020
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
04 May 2020 TM01 Termination of appointment of Tracey Waring Mundy as a director on 30 April 2020
10 Feb 2020 AD01 Registered office address changed from 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 10 February 2020
10 Feb 2020 AP01 Appointment of Ms Natalie Charlotte Bosch as a director on 10 February 2020
05 Dec 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 6 May 2019 with no updates